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Gazette. Gazette dissolved liquidation. |
2023-03-14 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2022-12-14 |
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Officers. Termination date: 2022-07-01. Officer name: Donald Stuart Mcclumpha. |
2022-07-28 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-01-05 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-01-04 |
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Resolution. Description: Resolutions. |
2021-12-31 |
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Officers. Officer name: Paul Anthony Redman. Appointment date: 2021-09-02. |
2021-09-07 |
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Officers. Officer name: Alan Kelly. Termination date: 2021-09-02. |
2021-09-07 |
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Accounts. Accounts type full. |
2021-09-03 |
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Address. Old address: Floor 2 155 Bishopsgate London EC2M 3TQ England. Change date: 2021-05-07. New address: 135 Bishopsgate London EC2M 3TP. |
2021-05-07 |
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Confirmation statement. Statement with no updates. |
2021-02-03 |
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Accounts. Accounts type full. |
2020-12-17 |
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Officers. Officer name: Mr Donald Stuart Mcclumpha. Appointment date: 2020-11-26. |
2020-11-26 |
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Officers. Termination date: 2020-09-01. Officer name: Michel Daniel Jean Jacques Planquart. |
2020-11-26 |
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Accounts. Accounts type full. |
2019-12-17 |
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Confirmation statement. Statement with updates. |
2019-12-16 |
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Resolution. Description: Resolutions. |
2019-11-30 |
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Officers. Officer name: Mr Alan Kelly. Appointment date: 2019-10-04. |
2019-10-29 |
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Accounts. Change account reference date company previous shortened. |
2019-09-26 |
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Capital. Capital statement capital company with date currency figure. |
2019-09-09 |
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Officers. Officer name: Michel Daniel Jean Jacques Planquart. Appointment date: 2019-09-03. |
2019-09-09 |
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Capital. Description: Statement by Directors. |
2019-09-06 |
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Insolvency. Description: Solvency Statement dated 05/09/19. |
2019-09-06 |
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Resolution. Description: Resolutions. |
2019-09-06 |
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Officers. Termination date: 2019-09-03. Officer name: Jack Scard-Morgan. |
2019-09-05 |
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Persons with significant control. Psc name: Icap Holdings Limited. Change date: 2018-12-31. |
2019-01-03 |
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Address. New address: Floor 2 155 Bishopsgate London EC2M 3TQ. Change date: 2018-12-31. Old address: Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England. |
2018-12-31 |
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Confirmation statement. Statement with no updates. |
2018-12-12 |
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Accounts. Accounts type full. |
2018-10-29 |
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Confirmation statement. Statement with updates. |
2017-12-11 |
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Accounts. Change account reference date company current shortened. |
2017-10-20 |
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Officers. Termination date: 2017-07-21. Officer name: Tiffany Fern Brill. |
2017-07-26 |
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Accounts. Accounts type full. |
2017-07-20 |
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Officers. Officer name: Mrs Tiffany Fern Brill. Appointment date: 2017-04-06. |
2017-04-07 |
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Officers. Officer name: Virginia Duncan. Termination date: 2017-04-06. |
2017-04-06 |
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Auditors. Auditors resignation company. |
2017-02-16 |
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Address. Change date: 2017-01-09. New address: Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ. Old address: 2 Broadgate London EC2M 7UR. |
2017-01-09 |
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Officers. Officer name: Nicholas James Dargan. Termination date: 2016-12-30. |
2016-12-30 |
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Accounts. Accounts type full. |
2016-12-21 |
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Confirmation statement. Statement with updates. |
2016-12-09 |
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Officers. Officer name: Miss Virginia Duncan. Appointment date: 2016-09-01. |
2016-09-06 |
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Officers. Termination date: 2016-09-01. Officer name: Deborah Anne Abrehart. |
2016-09-06 |
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Accounts. Accounts type full. |
2016-02-09 |
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Annual return. With made up date full list shareholders. |
2015-11-30 |
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Annual return. With made up date full list shareholders. |
2014-12-01 |
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Accounts. Accounts type full. |
2014-08-16 |
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Annual return. With made up date full list shareholders. |
2013-12-17 |
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Officers. Officer name: Mr Jack Scard-Morgan. |
2013-10-01 |
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Officers. Officer name: Vanessa Cruwys. |
2013-09-16 |
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Accounts. Accounts type full. |
2013-09-16 |
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