Address. New address: 160 Queen Victoria Street London EC4V 4LA. |
2024-01-11 |
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Accounts. Accounts type dormant. |
2023-09-27 |
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Officers. Officer name: Mr Graham John Cohen. Appointment date: 2023-07-19. |
2023-08-07 |
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Officers. Officer name: John Charles Tisdall. Termination date: 2023-07-19. |
2023-08-04 |
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Confirmation statement. Statement with no updates. |
2023-05-09 |
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Address. New address: 160 Queen Victoria Street London EC4V 4LA. |
2022-09-30 |
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Address. New address: 160 Queen Victoria Street London EC4V 4LA. |
2022-09-30 |
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Accounts. Accounts type dormant. |
2022-09-21 |
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Confirmation statement. Statement with no updates. |
2022-05-16 |
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Accounts. Accounts type dormant. |
2021-09-20 |
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Officers. Appointment date: 2021-06-24. Officer name: Ms Emma Jane Woods. |
2021-06-25 |
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Confirmation statement. Statement with no updates. |
2021-06-09 |
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Persons with significant control. Notification date: 2020-10-19. Psc name: The Bank of New York Mellon Corporation. |
2020-10-19 |
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Persons with significant control. Withdrawal date: 2020-10-19. |
2020-10-19 |
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Accounts. Accounts type dormant. |
2020-10-08 |
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Officers. Officer name: Justin Richard Winder. Termination date: 2020-06-17. |
2020-07-01 |
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Confirmation statement. Statement with no updates. |
2020-05-08 |
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Officers. Appointment date: 2019-12-12. Officer name: Mr Justin Richard Winder. |
2019-12-20 |
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Officers. Officer name: Mark Murray. Termination date: 2019-10-24. |
2019-10-25 |
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Accounts. Accounts type dormant. |
2019-10-07 |
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Confirmation statement. Statement with no updates. |
2019-05-16 |
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Accounts. Accounts type dormant. |
2018-08-13 |
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Confirmation statement. Statement with no updates. |
2018-05-08 |
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Accounts. Accounts type dormant. |
2017-08-24 |
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Confirmation statement. Statement with updates. |
2017-05-09 |
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Accounts. Accounts type dormant. |
2016-09-06 |
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Annual return. With made up date full list shareholders. |
2016-06-20 |
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Officers. Officer name: Mr Mark Murray. Appointment date: 2015-10-07. |
2015-10-08 |
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Officers. Appointment date: 2015-10-07. Officer name: Mr Peter Martin Weldon. |
2015-10-08 |
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Officers. Termination date: 2015-10-07. Officer name: Mark Quarterman. |
2015-10-08 |
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Officers. Officer name: Yolande Cadman. Termination date: 2015-10-07. |
2015-10-08 |
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Officers. Termination date: 2015-08-01. Officer name: Bny Mellon Directorate Services Limited. |
2015-08-17 |
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Officers. Termination date: 2015-08-01. Officer name: Bny Mellon Corporate Directors Limited. |
2015-08-17 |
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Accounts. Accounts type dormant. |
2015-08-13 |
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Annual return. With made up date full list shareholders. |
2015-06-19 |
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Accounts. Accounts type dormant. |
2014-09-25 |
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Annual return. With made up date full list shareholders. |
2014-06-02 |
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Officers. Officer name: Yolande Bird. Change date: 2014-03-28. |
2014-04-15 |
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Officers. Officer name: Andrew John. |
2013-10-01 |
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Accounts. Accounts type dormant. |
2013-09-10 |
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Officers. Officer name: John Johnston. |
2013-07-19 |
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Officers. Officer name: Mr John Charles Tisdall. |
2013-07-19 |
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Officers. Officer name: William Shepherd. |
2013-07-19 |
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Annual return. With made up date full list shareholders. |
2013-05-31 |
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Accounts. Accounts type dormant. |
2012-09-07 |
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Annual return. With made up date full list shareholders. |
2012-06-01 |
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Officers. Officer name: Robert Keane. |
2012-04-05 |
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Accounts. Accounts type dormant. |
2011-08-18 |
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Annual return. With made up date full list shareholders. |
2011-05-11 |
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Officers. Change date: 2011-05-11. Officer name: Bny Secretaries (Uk) Limited. |
2011-05-11 |
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