Address. Change date: 2024-01-09. Old address: 33 Jermyn Street London SW1Y 6DN. New address: 1 Knightsbridge London SW1X 7LX. |
2024-01-09 |
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Confirmation statement. Statement with no updates. |
2023-11-08 |
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Confirmation statement. Statement with no updates. |
2022-11-10 |
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Accounts. Accounts type group. |
2022-09-13 |
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Officers. Officer name: Andrew Paul Sillitoe. Termination date: 2021-12-17. |
2022-01-14 |
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Confirmation statement. Statement with no updates. |
2021-11-08 |
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Accounts. Accounts type group. |
2021-07-28 |
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Confirmation statement. Statement with no updates. |
2020-12-17 |
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Accounts. Accounts type group. |
2020-10-08 |
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Accounts. Accounts amended with accounts type group. |
2019-12-19 |
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Confirmation statement. Statement with updates. |
2019-11-04 |
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Officers. Officer name: Mr Salim Nathoo. Appointment date: 2019-08-13. |
2019-08-14 |
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Accounts. Accounts type group. |
2019-08-06 |
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Confirmation statement. Statement with updates. |
2018-10-26 |
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Officers. Appointment date: 2018-08-28. Officer name: Andrew Paul Sillitoe. |
2018-09-03 |
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Accounts. Accounts type group. |
2018-08-08 |
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Officers. Termination date: 2018-06-30. Officer name: Giancarlo Rodolfo Aliberti. |
2018-07-19 |
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Confirmation statement. Statement with updates. |
2017-10-26 |
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Accounts. Accounts type group. |
2017-08-10 |
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Confirmation statement. Statement with updates. |
2016-10-25 |
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Accounts. Accounts type group. |
2016-08-10 |
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Officers. Change date: 2016-02-15. Officer name: Dr Martin Charles Halusa. |
2016-04-12 |
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Officers. Officer name: Ralf Gruss. Termination date: 2016-02-29. |
2016-03-22 |
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Officers. Officer name: Christian Robert Stahl. Termination date: 2015-12-31. |
2016-01-14 |
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Annual return. With made up date full list shareholders. |
2015-10-22 |
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Accounts. Accounts type group. |
2015-07-29 |
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Officers. Officer name: Giancarlo Rodolfo Aliberti. Appointment date: 2014-07-24. |
2014-11-14 |
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Officers. Appointment date: 2014-07-24. Officer name: Mr Christian Robert Stahl. |
2014-11-14 |
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Annual return. With made up date full list shareholders. |
2014-10-21 |
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Accounts. Accounts type full. |
2014-08-16 |
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Officers. Officer name: Michael Phillips. |
2014-05-14 |
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Annual return. With made up date full list shareholders. |
2013-10-22 |
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Officers. Officer name: Ian Jones. |
2013-10-16 |
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Accounts. Accounts type group. |
2013-07-30 |
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Officers. Officer name: Nico Hansen. Change date: 2012-09-10. |
2012-12-12 |
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Annual return. With made up date full list shareholders. |
2012-10-23 |
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Officers. Officer name: Michael Robert Phillips. Change date: 2012-09-14. |
2012-09-17 |
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Officers. Change date: 2012-09-14. Officer name: Dr Martin Charles Halusa. |
2012-09-14 |
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Accounts. Accounts type group. |
2012-08-06 |
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Officers. Officer name: Stephen Hare. |
2012-07-26 |
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Officers. Officer name: Ralf Gruss. |
2012-07-26 |
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Annual return. With made up date full list shareholders. |
2011-11-03 |
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Accounts. Accounts type group. |
2011-08-03 |
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Officers. Officer name: Nico Hansen. |
2011-06-07 |
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Officers. Officer name: Michael Robert Phillips. |
2011-06-07 |
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Officers. Officer name: Stephen Hare. |
2011-06-06 |
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Officers. Officer name: Stephen Tilton. |
2011-04-21 |
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Officers. Change date: 2011-01-21. Officer name: Mr Ian Martin Lloyd Jones. |
2011-01-21 |
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Officers. Officer name: Stephen Grabiner. |
2011-01-07 |
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Annual return. With made up date full list shareholders. |
2010-11-10 |
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