|
Accounts. Accounts type full. |
2023-10-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-06-21 |
View Report |
|
Officers. Officer name: Vistra Cosec Limited. Appointment date: 2023-01-01. |
2023-03-09 |
View Report |
|
Officers. Termination date: 2023-01-01. Officer name: Christopher James Nicholas Hawkins. |
2023-03-09 |
View Report |
|
Accounts. Accounts type full. |
2022-09-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-06-09 |
View Report |
|
Officers. Termination date: 2022-05-03. Officer name: Alfred Louis Mark O'hare. |
2022-05-24 |
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|
Officers. Officer name: Lynn Robinson. Termination date: 2022-05-03. |
2022-05-24 |
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|
Officers. Officer name: Mr Christopher James Nicholas Hawkins. Appointment date: 2022-05-03. |
2022-05-24 |
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|
Persons with significant control. Psc name: Preqin Mc Limited. Notification date: 2021-07-27. |
2022-04-25 |
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|
Persons with significant control. Cessation date: 2021-07-27. Psc name: Preqin Holding Limited. |
2022-04-25 |
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|
Persons with significant control. Cessation date: 2021-07-27. Psc name: Alfred Louis Mark O'hare. |
2022-04-25 |
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|
Officers. Officer name: Mr Christoph Knaack. Appointment date: 2022-03-09. |
2022-03-17 |
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|
Officers. Officer name: Mr Christopher Charles Ferguson. Change date: 2022-03-09. |
2022-03-16 |
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|
Mortgage. Charge number: 044567440005. Charge creation date: 2021-11-10. |
2021-11-11 |
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|
Mortgage. Charge number: 044567440003. Charge creation date: 2021-10-05. |
2021-10-13 |
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|
Mortgage. Charge creation date: 2021-10-05. Charge number: 044567440004. |
2021-10-13 |
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|
Incorporation. Memorandum articles. |
2021-10-06 |
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|
Resolution. Description: Resolutions. |
2021-10-06 |
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|
Accounts. Accounts type full. |
2021-09-15 |
View Report |
|
Address. New address: 1st Floor, Verde 10 Bressenden Place London SW1E 5DH. Change date: 2021-08-24. Old address: 3rd Floor, Vintners Place 68 Upper Thames Street London EC4V 3BJ. |
2021-08-24 |
View Report |
|
Mortgage. Charge number: 044567440002. Charge creation date: 2021-08-03. |
2021-08-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-07-01 |
View Report |
|
Officers. Appointment date: 2021-02-05. Officer name: Mr Christopher Charles Ferguson. |
2021-02-05 |
View Report |
|
Mortgage. Charge number: 1. |
2020-10-26 |
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|
Accounts. Accounts type full. |
2020-09-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-08-11 |
View Report |
|
Accounts. Accounts type full. |
2019-10-04 |
View Report |
|
Officers. Termination date: 2019-07-10. Officer name: Ryan Lamb. |
2019-07-10 |
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|
Confirmation statement. Statement with no updates. |
2019-06-12 |
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|
Accounts. Accounts type full. |
2018-10-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-06-08 |
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|
Accounts. Accounts type full. |
2017-10-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-21 |
View Report |
|
Officers. Appointment date: 2016-11-24. Officer name: Mr Ryan Lamb. |
2016-11-25 |
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|
Officers. Officer name: Michael Kenneth Hodgson. Termination date: 2016-11-24. |
2016-11-25 |
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|
Officers. Officer name: Michael Kenneth Hodgson. Termination date: 2016-11-24. |
2016-11-25 |
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|
Accounts. Accounts type full. |
2016-10-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-07 |
View Report |
|
Accounts. Accounts type full. |
2015-09-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-11 |
View Report |
|
Address. New address: Vintners Place Upper Thames Street London EC4V 3BJ. Old address: C/O Preqin Equitable House 47 King William Street London EC4R 9AF United Kingdom. |
2015-06-11 |
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|
Address. New address: 3Rd Floor, Vintners Place 68 Upper Thames Street London EC4V 3BJ. Old address: Equitable House 47 King William Street London EC4R 9AF. Change date: 2014-11-18. |
2014-11-18 |
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|
Accounts. Accounts type full. |
2014-09-23 |
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|
Annual return. With made up date full list shareholders. |
2014-07-10 |
View Report |
|
Accounts. Accounts type full. |
2013-09-16 |
View Report |
|
Officers. Officer name: Mrs Lynn Robinson. |
2013-08-05 |
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|
Annual return. With made up date full list shareholders. |
2013-06-25 |
View Report |
|
Accounts. Accounts type full. |
2012-07-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-06-12 |
View Report |
