Confirmation statement. Statement with no updates. |
2024-02-19 |
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Officers. Termination date: 2023-09-29. Officer name: David William King. |
2023-10-03 |
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Accounts. Accounts type dormant. |
2023-09-14 |
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Confirmation statement. Statement with no updates. |
2023-02-15 |
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Accounts. Accounts type dormant. |
2022-10-04 |
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Confirmation statement. Statement with no updates. |
2022-02-14 |
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Officers. Officer name: Mr David William King. Change date: 2021-03-31. |
2022-01-14 |
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Accounts. Accounts type dormant. |
2021-08-13 |
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Confirmation statement. Statement with no updates. |
2021-02-11 |
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Officers. Officer name: Simon Henry Faure. Termination date: 2020-12-07. |
2020-12-09 |
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Officers. Appointment date: 2020-09-23. Officer name: Mr Malcolm David Philip Richardson. |
2020-09-29 |
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Accounts. Accounts type dormant. |
2020-05-27 |
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Officers. Appointment date: 2020-04-15. Officer name: Mr David William King. |
2020-04-16 |
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Confirmation statement. Statement with no updates. |
2020-02-14 |
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Accounts. Accounts type dormant. |
2019-10-11 |
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Officers. Officer name: Mr Scott Robert Penwell. Appointment date: 2019-08-12. |
2019-08-13 |
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Officers. Change date: 2019-04-12. Officer name: Mr John William Euers. |
2019-04-18 |
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Officers. Officer name: Mr Simon Henry Faure. Change date: 2019-04-12. |
2019-04-18 |
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Officers. Change date: 2019-04-12. Officer name: M&G Management Services Limited. |
2019-04-18 |
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Persons with significant control. Psc name: The Prudential Assurance Company Limited. Change date: 2019-04-12. |
2019-04-18 |
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Address. Old address: Laurence Pountney Hill London EC4R 0HH. New address: 10 Fenchurch Avenue London EC3M 5AG. Change date: 2019-04-18. |
2019-04-18 |
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Confirmation statement. Statement with updates. |
2019-02-14 |
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Officers. Termination date: 2019-01-31. Officer name: Grant Robert Speirs. |
2019-02-04 |
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Accounts. Accounts type dormant. |
2018-10-01 |
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Officers. Officer name: Jonathan Peter Mcclelland. Termination date: 2018-09-07. |
2018-09-14 |
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Officers. Change date: 2018-08-02. Officer name: Mr Grant Robert Speirs. |
2018-09-06 |
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Confirmation statement. Statement with updates. |
2018-02-13 |
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Persons with significant control. Change date: 2016-04-06. Psc name: The Prudential Assurance Company Limited. |
2018-02-12 |
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Accounts. Accounts type dormant. |
2017-09-26 |
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Confirmation statement. Statement with updates. |
2017-02-13 |
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Accounts. Accounts type dormant. |
2016-10-04 |
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Annual return. With made up date full list shareholders. |
2016-02-12 |
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Accounts. Accounts type dormant. |
2015-09-16 |
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Officers. Change date: 2013-05-01. Officer name: Mr John William Euers. |
2015-07-27 |
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Annual return. With made up date full list shareholders. |
2015-02-10 |
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Accounts. Accounts type dormant. |
2014-06-20 |
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Annual return. With made up date full list shareholders. |
2014-02-10 |
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Officers. Officer name: John Betteridge. |
2014-01-07 |
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Accounts. Accounts type dormant. |
2013-06-03 |
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Annual return. With made up date full list shareholders. |
2013-02-27 |
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Officers. Officer name: Mr John William Euers. |
2013-01-15 |
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Officers. Officer name: Mr Simon Henry Faure. |
2013-01-09 |
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Accounts. Accounts type dormant. |
2012-06-12 |
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Officers. Officer name: Mr Grant Robert Speirs. |
2012-05-24 |
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Officers. Officer name: Jonathan Niblett. |
2012-05-24 |
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Annual return. With made up date full list shareholders. |
2012-02-08 |
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Officers. Officer name: Roberto Pilotto. |
2011-10-18 |
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Accounts. Accounts type dormant. |
2011-07-04 |
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Annual return. With made up date full list shareholders. |
2011-02-08 |
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Accounts. Accounts type dormant. |
2010-08-23 |
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