|
Accounts. Accounts type full. |
2023-08-08 |
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|
Confirmation statement. Statement with no updates. |
2023-03-30 |
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|
Accounts. Accounts type full. |
2022-09-20 |
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|
Confirmation statement. Statement with no updates. |
2022-03-30 |
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|
Accounts. Accounts type full. |
2021-09-12 |
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|
Confirmation statement. Statement with no updates. |
2021-04-07 |
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|
Officers. Termination date: 2020-12-31. Officer name: John Marcus Willcock. |
2021-01-01 |
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|
Officers. Officer name: Christopher John Morrogh. Termination date: 2020-12-31. |
2021-01-01 |
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|
Officers. Officer name: Mr Giuseppe Vullo. Change date: 2020-11-13. |
2021-01-01 |
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|
Accounts. Accounts type full. |
2020-12-19 |
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|
Confirmation statement. Statement with no updates. |
2020-03-30 |
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|
Accounts. Accounts type full. |
2019-09-09 |
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|
Confirmation statement. Statement with no updates. |
2019-04-02 |
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|
Accounts. Accounts type full. |
2018-09-18 |
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|
Confirmation statement. Statement with no updates. |
2018-03-30 |
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|
Officers. Officer name: Mr Giuseppe Vullo. Appointment date: 2018-02-19. |
2018-03-05 |
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|
Officers. Officer name: Mr Stephen Lauder. Appointment date: 2018-02-19. |
2018-03-05 |
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|
Officers. Officer name: Donald Armstrong Jordison. Termination date: 2018-02-19. |
2018-03-05 |
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|
Accounts. Accounts type full. |
2017-09-13 |
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|
Officers. Termination date: 2017-03-31. Officer name: Timothy Nicholas Gillbanks. |
2017-04-03 |
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|
Confirmation statement. Statement with updates. |
2017-03-30 |
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|
Accounts. Accounts type full. |
2016-09-12 |
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|
Officers. Officer name: Mr Christopher John Morrogh. Change date: 2016-07-18. |
2016-07-18 |
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|
Officers. Appointment date: 2016-05-23. Officer name: Mr Peter Stone. |
2016-05-23 |
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|
Officers. Officer name: Campbell David Fleming. Termination date: 2016-04-29. |
2016-05-05 |
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|
Annual return. With made up date full list shareholders. |
2016-03-31 |
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|
Accounts. Accounts type full. |
2015-09-22 |
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|
Annual return. With made up date full list shareholders. |
2015-03-31 |
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|
Address. Old address: 60 St Mary Axe London EC3A 8JQ. Change date: 2015-03-26. New address: Cannon Place 78 Cannon Street London EC4N 6AG. |
2015-03-26 |
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|
Accounts. Accounts type full. |
2014-09-17 |
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|
Annual return. With made up date full list shareholders. |
2014-03-31 |
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|
Accounts. Accounts type full. |
2013-09-16 |
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|
Officers. Change date: 2013-08-09. Officer name: Donald Jordison. |
2013-08-23 |
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|
Annual return. With made up date full list shareholders. |
2013-04-08 |
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|
Accounts. Accounts type full. |
2012-09-13 |
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|
Annual return. With made up date full list shareholders. |
2012-04-02 |
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|
Miscellaneous. Description: Section 521. |
2011-11-23 |
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|
Accounts. Accounts type full. |
2011-09-22 |
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|
Annual return. With made up date full list shareholders. |
2011-03-30 |
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|
Officers. Officer name: Campbell David Fleming. |
2010-12-29 |
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|
Officers. Officer name: John Devine. |
2010-12-10 |
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|
Accounts. Accounts type full. |
2010-09-21 |
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|
Officers. Change date: 2010-05-07. Officer name: John Marcus Willcock. |
2010-05-12 |
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|
Annual return. With made up date full list shareholders. |
2010-04-08 |
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|
Officers. Officer name: Alan Kaye. Change date: 2009-12-01. |
2010-01-21 |
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|
Officers. Change date: 2009-12-01. Officer name: Mr Timothy Nicholas Gillbanks. |
2010-01-14 |
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|
Officers. Change date: 2009-12-01. Officer name: Mr John Devine. |
2010-01-14 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5. |
2010-01-11 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4. |
2010-01-11 |
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|
Officers. Change date: 2009-12-01. Officer name: Christopher John Morrogh. |
2010-01-08 |
View Report |
