Accounts. Accounts type dormant. |
2023-10-14 |
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Officers. Appointment date: 2023-09-19. Officer name: Peter Robin Whiteland. |
2023-09-19 |
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Officers. Termination date: 2023-08-04. Officer name: Paul O'leary. |
2023-08-07 |
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Confirmation statement. Statement with no updates. |
2022-12-30 |
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Accounts. Accounts type dormant. |
2022-09-26 |
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Confirmation statement. Statement with no updates. |
2021-12-30 |
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Accounts. Accounts type dormant. |
2021-09-25 |
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Confirmation statement. Statement with updates. |
2020-12-30 |
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Officers. Appointment date: 2020-09-25. Officer name: Paul O'leary. |
2020-10-02 |
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Accounts. Accounts type full. |
2020-08-19 |
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Officers. Officer name: Anthony James Granville Coghlan. Termination date: 2020-03-26. |
2020-04-03 |
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Confirmation statement. Statement with no updates. |
2019-12-30 |
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Accounts. Accounts type full. |
2019-08-14 |
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Confirmation statement. Statement with no updates. |
2018-12-31 |
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Accounts. Accounts type full. |
2018-07-24 |
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Confirmation statement. Statement with no updates. |
2018-01-02 |
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Accounts. Accounts type full. |
2017-10-16 |
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Accounts. Change account reference date company current shortened. |
2017-10-12 |
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Confirmation statement. Statement with updates. |
2016-12-30 |
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Accounts. Accounts type full. |
2016-10-18 |
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Annual return. With made up date full list shareholders. |
2016-01-08 |
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Officers. Officer name: Mr Christopher Lewis Coleman. Change date: 2016-01-04. |
2016-01-07 |
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Accounts. Accounts type full. |
2015-11-12 |
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Officers. Officer name: Mr Peter William Barbour. Appointment date: 2015-09-14. |
2015-09-22 |
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Officers. Termination date: 2015-09-14. Officer name: Mark Leslie Crump. |
2015-09-22 |
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Auditors. Auditors resignation company. |
2015-06-15 |
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Annual return. With made up date full list shareholders. |
2015-01-30 |
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Accounts. Accounts type full. |
2014-12-19 |
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Officers. Change date: 2014-08-26. Officer name: Mr Christopher Lewis Coleman. |
2014-09-11 |
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Annual return. With made up date full list shareholders. |
2014-01-24 |
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Accounts. Made up date. |
2013-12-06 |
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Annual return. With made up date full list shareholders. |
2013-04-24 |
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Officers. Officer name: Russell Edey. |
2013-03-27 |
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Accounts. Made up date. |
2012-12-19 |
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Annual return. With made up date full list shareholders. |
2012-05-08 |
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Officers. Officer name: Mark Leslie Crump. |
2012-02-17 |
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Officers. Officer name: Andrew Didham. |
2012-02-14 |
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Accounts. Made up date. |
2011-12-12 |
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Address. Change date: 2011-09-14. Old address: New Court St Swithins Lane London EC4P 4DU. |
2011-09-14 |
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Document replacement. Made up date: 2011-04-21. Form type: AR01. |
2011-06-01 |
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Annual return. With made up date full list shareholders. |
2011-05-13 |
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Capital. Capital statement capital company with date currency figure. |
2011-03-18 |
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Capital. Capital statement capital company with date currency figure. |
2011-03-18 |
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Capital. Description: Statement by directors. |
2011-03-04 |
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Insolvency. Description: Solvency statement dated 02/03/11. |
2011-03-04 |
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Resolution. Description: Resolutions. |
2011-03-04 |
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Accounts. Made up date. |
2010-12-23 |
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Annual return. With made up date full list shareholders. |
2010-06-01 |
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Officers. Officer name: N M Rothschild & Sons Limited. Change date: 2010-05-01. |
2010-05-28 |
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Officers. Officer name: Russell Philip Edey. Change date: 2009-11-16. |
2009-11-17 |
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