|
Officers. Officer name: Ella Louise Adele Lee Hoareau. Termination date: 2023-10-13. |
2023-10-23 |
View Report |
|
Officers. Termination date: 2023-07-27. Officer name: Fenella Jane Edge. |
2023-08-10 |
View Report |
|
Officers. Appointment date: 2023-07-28. Officer name: Mr Arun Poobalasingam. |
2023-08-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-06-14 |
View Report |
|
Accounts. Accounts type full. |
2023-05-03 |
View Report |
|
Officers. Officer name: Mrs Julie Laraine Coetzee. Appointment date: 2023-02-07. |
2023-02-13 |
View Report |
|
Officers. Appointment date: 2023-02-07. Officer name: Mrs Julie Laraine Coetzee. |
2023-02-13 |
View Report |
|
Officers. Termination date: 2022-11-01. Officer name: Raymond Bernard Nathan Walker. |
2022-11-14 |
View Report |
|
Officers. Termination date: 2022-11-01. Officer name: Raymond Nathan Bernard Walker. |
2022-11-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-06-28 |
View Report |
|
Persons with significant control. Change date: 2022-01-07. Psc name: Prudential Trustee Company Limited. |
2022-06-28 |
View Report |
|
Officers. Officer name: Mr Raymond Nathan Bernard Walker. Appointment date: 2022-05-24. |
2022-06-08 |
View Report |
|
Officers. Officer name: Colin John Burke. Termination date: 2022-05-24. |
2022-06-07 |
View Report |
|
Officers. Officer name: Mr Raymond Bernard Nathan Walker. Appointment date: 2022-05-24. |
2022-06-02 |
View Report |
|
Accounts. Accounts type full. |
2022-04-12 |
View Report |
|
Officers. Appointment date: 2021-09-24. Officer name: Miss Ella Louise Adele Lee Hoareau. |
2021-09-27 |
View Report |
|
Officers. Officer name: Catherine Jane Apthorpe. Termination date: 2021-09-09. |
2021-09-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-01 |
View Report |
|
Accounts. Accounts type full. |
2021-04-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-01 |
View Report |
|
Accounts. Accounts type full. |
2020-03-19 |
View Report |
|
Officers. Officer name: Ms Catherine Jane Apthorpe. Appointment date: 2019-11-12. |
2019-12-02 |
View Report |
|
Officers. Officer name: Mr David William Stokes. Appointment date: 2019-11-01. |
2019-11-21 |
View Report |
|
Accounts. Accounts type full. |
2019-07-02 |
View Report |
|
Persons with significant control. Change date: 2018-05-11. Psc name: Prudential Trustee Company Limited. |
2019-06-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-06-10 |
View Report |
|
Persons with significant control. Psc name: Sunderland (Shg) Finance Holdings Limited. Change date: 2018-05-11. |
2019-06-06 |
View Report |
|
Address. Old address: 4th Floor 107 Cannon Street London EC4N 5AF. New address: 3rd Floor 17 st. Swithin's Lane London EC4N 8AL. Change date: 2019-05-16. |
2019-05-16 |
View Report |
|
Officers. Officer name: Ian Rex Peacock. Termination date: 2018-07-04. |
2018-07-11 |
View Report |
|
Accounts. Accounts type full. |
2018-06-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-06-01 |
View Report |
|
Accounts. Accounts type full. |
2017-06-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-07 |
View Report |
|
Accounts. Accounts type full. |
2016-05-20 |
View Report |
|
Document replacement. Made up date: 2015-05-31. Form type: AR01. |
2015-09-25 |
View Report |
|
Accounts. Accounts type full. |
2015-06-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-08 |
View Report |
|
Auditors. Auditors resignation limited company. |
2015-02-24 |
View Report |
|
Accounts. Accounts type full. |
2014-07-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-06-03 |
View Report |
|
Officers. Officer name: Roger Mountford. |
2013-07-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-06-04 |
View Report |
|
Officers. Officer name: Mr Ian Rex Peacock. |
2013-04-11 |
View Report |
|
Accounts. Accounts type full. |
2013-04-04 |
View Report |
|
Accounts. Accounts type full. |
2012-07-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-06-07 |
View Report |
|
Accounts. Accounts type full. |
2011-07-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-06-02 |
View Report |
|
Accounts. Accounts type full. |
2010-07-01 |
View Report |
