Officers. Officer name: Mr Lee Thomas Grant. Appointment date: 2023-08-08. |
2023-08-11 |
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Officers. Termination date: 2023-08-08. Officer name: Stephen David Affleck. |
2023-08-11 |
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Accounts. Accounts type dormant. |
2023-08-01 |
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Confirmation statement. Statement with no updates. |
2023-05-08 |
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Officers. Termination date: 2022-09-30. Officer name: Christopher James Wise. |
2022-10-03 |
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Officers. Appointment date: 2022-09-30. Officer name: Ms Rosamund Martha Rule. |
2022-10-03 |
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Confirmation statement. Statement with no updates. |
2022-05-12 |
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Accounts. Accounts type dormant. |
2022-04-22 |
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Officers. Officer name: Mr Stephen David Affleck. Appointment date: 2021-12-31. |
2021-12-31 |
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Officers. Officer name: Rachel Jane Morrison. Termination date: 2021-12-31. |
2021-12-31 |
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Accounts. Accounts type dormant. |
2021-09-15 |
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Confirmation statement. Statement with no updates. |
2021-05-06 |
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Accounts. Accounts type dormant. |
2020-06-26 |
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Confirmation statement. Statement with no updates. |
2020-05-05 |
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Officers. Officer name: Mr Christopher James Wise. Appointment date: 2020-04-16. |
2020-04-20 |
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Officers. Officer name: Andrew Roland Honey. Termination date: 2020-04-15. |
2020-04-20 |
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Accounts. Accounts type dormant. |
2019-10-01 |
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Confirmation statement. Statement with updates. |
2019-05-17 |
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Officers. Change date: 2019-01-17. Officer name: Mrs Rachel Jane Morrison. |
2019-01-22 |
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Persons with significant control. Psc name: Santander Uk Plc. Cessation date: 2018-05-14. |
2018-07-30 |
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Persons with significant control. Psc name: Santander Equity Investments Limited. Notification date: 2018-05-14. |
2018-07-30 |
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Accounts. Accounts type dormant. |
2018-05-22 |
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Confirmation statement. Statement with updates. |
2018-05-17 |
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Officers. Officer name: Mr Andrew Roland Honey. Change date: 2018-05-14. |
2018-05-14 |
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Officers. Termination date: 2017-07-28. Officer name: Jason Leslie Wright. |
2017-07-31 |
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Confirmation statement. Statement with updates. |
2017-05-20 |
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Accounts. Accounts type dormant. |
2017-01-13 |
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Accounts. Accounts type dormant. |
2016-08-23 |
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Annual return. With made up date full list shareholders. |
2016-06-07 |
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Officers. Officer name: Mr Jason Leslie Wright. Appointment date: 2016-03-14. |
2016-03-24 |
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Officers. Officer name: Mrs Rachel Jane Morrison. Appointment date: 2016-03-14. |
2016-03-24 |
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Officers. Termination date: 2016-02-18. Officer name: Michelle Anne Hill. |
2016-03-08 |
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Officers. Officer name: David Martin Green. Termination date: 2015-12-31. |
2016-01-13 |
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Annual return. With made up date full list shareholders. |
2015-10-12 |
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Accounts. Accounts type dormant. |
2015-06-03 |
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Officers. Appointment date: 2015-03-26. Officer name: Michelle Anne Hill. |
2015-04-07 |
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Officers. Appointment date: 2015-03-26. Officer name: Mr Andrew Roland Honey. |
2015-04-02 |
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Officers. Officer name: Shaun Patrick Coles. Termination date: 2015-03-26. |
2015-04-02 |
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Officers. Officer name: Derek John Lewis. Termination date: 2014-12-04. |
2014-12-08 |
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Annual return. With made up date full list shareholders. |
2014-09-29 |
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Accounts. Accounts type dormant. |
2014-06-18 |
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Annual return. With made up date full list shareholders. |
2013-09-10 |
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Accounts. Accounts type dormant. |
2013-05-15 |
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Accounts. Accounts amended with made up date. |
2012-09-25 |
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Annual return. With made up date full list shareholders. |
2012-09-07 |
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Officers. Officer name: Santander Secretariat Services Limited. |
2012-09-01 |
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Officers. Officer name: Abbey National Nominees Limited. |
2012-09-01 |
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Accounts. Accounts type dormant. |
2012-06-11 |
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Officers. Officer name: Derek John Lewis. |
2012-06-06 |
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Officers. Officer name: Jessica Petrie. |
2012-06-06 |
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