|
Confirmation statement. Statement with no updates. |
2024-03-07 |
View Report |
|
Officers. Officer name: David Eynon Smart. Termination date: 2024-01-03. |
2024-01-04 |
View Report |
|
Officers. Appointment date: 2023-12-14. Officer name: Mr David Coldwells Stewart. |
2023-12-19 |
View Report |
|
Officers. Appointment date: 2023-10-05. Officer name: Doreen Mary Mochrie. |
2023-10-11 |
View Report |
|
Accounts. Accounts type group. |
2023-07-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-03-13 |
View Report |
|
Officers. Termination date: 2023-03-06. Officer name: Ramzi Youssef Rishani. |
2023-03-13 |
View Report |
|
Capital. Capital allotment shares. |
2023-01-05 |
View Report |
|
Capital. Capital allotment shares. |
2022-12-20 |
View Report |
|
Address. New address: Savoystrand 105 Strand London WC2R 0AA. Old address: Thames Court 1 Queenhithe London EC4V 3RL. Change date: 2022-05-27. |
2022-05-27 |
View Report |
|
Accounts. Accounts type group. |
2022-04-27 |
View Report |
|
Officers. Officer name: Ranjani Kearsley. Appointment date: 2022-03-23. |
2022-03-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-03-15 |
View Report |
|
Capital. Capital allotment shares. |
2022-01-04 |
View Report |
|
Officers. Appointment date: 2021-10-13. Officer name: Miss Lucy-Ellen Berwick. |
2021-10-21 |
View Report |
|
Officers. Officer name: Emma Louise Davies. Termination date: 2021-06-30. |
2021-07-02 |
View Report |
|
Officers. Change date: 2021-05-26. Officer name: Mrs Emma Louise Davies. |
2021-05-26 |
View Report |
|
Accounts. Accounts type group. |
2021-05-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-04-09 |
View Report |
|
Officers. Officer name: Ryan Sinnott. Termination date: 2021-03-08. |
2021-03-10 |
View Report |
|
Capital. Capital allotment shares. |
2021-01-14 |
View Report |
|
Officers. Appointment date: 2020-09-24. Officer name: Mr Ryan Sinnott. |
2020-09-29 |
View Report |
|
Officers. Officer name: Mr Cyrus David Jilla. Appointment date: 2020-09-24. |
2020-09-29 |
View Report |
|
Officers. Appointment date: 2020-09-24. Officer name: Mr David Eynon Smart. |
2020-09-24 |
View Report |
|
Officers. Officer name: Richard Dennis Potter. Termination date: 2020-09-24. |
2020-09-24 |
View Report |
|
Officers. Termination date: 2020-09-24. Officer name: Gordon Douglas Mcnair. |
2020-09-24 |
View Report |
|
Officers. Officer name: Jeremy Nevil Charles Bassil. Termination date: 2020-09-24. |
2020-09-24 |
View Report |
|
Persons with significant control. Psc name: Ernesto Bertarelli. Notification date: 2020-06-30. |
2020-07-31 |
View Report |
|
Persons with significant control. Withdrawal date: 2020-07-31. |
2020-07-31 |
View Report |
|
Accounts. Accounts type group. |
2020-04-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-03-13 |
View Report |
|
Officers. Appointment date: 2019-09-25. Officer name: Mr Gordon Douglas Mcnair. |
2019-09-26 |
View Report |
|
Officers. Officer name: Jonathan Michael Little. Termination date: 2019-07-31. |
2019-08-14 |
View Report |
|
Accounts. Accounts type group. |
2019-04-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-03-15 |
View Report |
|
Accounts. Accounts type group. |
2018-08-16 |
View Report |
|
Persons with significant control. Notification of a person with significant control statement. |
2018-06-15 |
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|
Persons with significant control. Psc name: Ramzi Youssef Rishani. Cessation date: 2018-04-24. |
2018-04-24 |
View Report |
|
Officers. Appointment date: 2018-03-21. Officer name: Mr Ramzi Youssef Rishani. |
2018-03-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-03-14 |
View Report |
|
Accounts. Accounts type group. |
2017-06-17 |
View Report |
|
Miscellaneous. Description: Second filing of Confirmation Statement dated 01/03/2017. |
2017-03-31 |
View Report |
|
Officers. Appointment date: 2017-03-22. Officer name: Mr Jeremy Nevil Charles Bassil. |
2017-03-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-03-15 |
View Report |
|
Accounts. Accounts type group. |
2016-10-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-03-29 |
View Report |
|
Officers. Officer name: Daryn Hutchinson. Termination date: 2015-06-25. |
2015-06-25 |
View Report |
|
Officers. Appointment date: 2015-06-25. Officer name: Mrs Emma Louise Davies. |
2015-06-25 |
View Report |
|
Accounts. Accounts type full. |
2015-04-17 |
View Report |
|
Capital. Capital allotment shares. |
2015-04-02 |
View Report |
