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Officers. Officer name: Mr. Brian Norman Schell. Appointment date: 2023-10-27. |
2023-11-09 |
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Officers. Officer name: Patrick John Louis Pedonti. Termination date: 2023-10-27. |
2023-11-08 |
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Confirmation statement. Statement with no updates. |
2023-09-20 |
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Accounts. Accounts type full. |
2023-06-22 |
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Accounts. Accounts type full. |
2022-09-23 |
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Confirmation statement. Statement with no updates. |
2022-09-22 |
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Address. New address: The Rex Building 62 Queen Street London EC4R 1EB. Old address: The Rex Building 62 Queen Street Place London EC4R 1EB England. Change date: 2022-08-17. |
2022-08-17 |
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Address. Change date: 2022-08-16. New address: The Rex Building 62 Queen Street Place London EC4R 1EB. Old address: 1 st. Martin's Le Grand London EC1A 4AS England. |
2022-08-16 |
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Confirmation statement. Statement with no updates. |
2021-09-24 |
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Accounts. Accounts type full. |
2021-08-11 |
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Accounts. Accounts type full. |
2020-12-15 |
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Confirmation statement. Statement with no updates. |
2020-11-19 |
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Officers. Officer name: Normand Augustine Boulanger. Termination date: 2020-07-17. |
2020-07-20 |
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Officers. Officer name: Mr Ian David Holden. Appointment date: 2020-06-29. |
2020-07-07 |
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Confirmation statement. Statement with no updates. |
2019-09-26 |
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Capital. Description: Statement by Directors. |
2019-09-20 |
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Capital. Capital statement capital company with date currency figure. |
2019-09-20 |
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Insolvency. Description: Solvency Statement dated 30/08/19. |
2019-09-20 |
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Resolution. Description: Resolutions. |
2019-09-20 |
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Accounts. Accounts type full. |
2019-09-06 |
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Officers. Officer name: Daniel Johnson. Termination date: 2018-10-19. |
2018-10-22 |
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Officers. Officer name: Richard Michael Day. Termination date: 2018-10-19. |
2018-10-22 |
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Accounts. Accounts type full. |
2018-10-03 |
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Confirmation statement. Statement with no updates. |
2018-09-28 |
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Officers. Change date: 2018-09-21. Officer name: Mr Normand Augustin Boulanger. |
2018-09-21 |
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Address. Old address: Munro House Portsmouth Road Cobham Surrey KT11 1TF. New address: 1 st. Martin's Le Grand London EC1A 4AS. Change date: 2018-07-13. |
2018-07-13 |
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Officers. Officer name: Mr Patrick John Louis Pedonti. Change date: 2017-12-19. |
2018-02-28 |
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Confirmation statement. Statement with updates. |
2017-10-16 |
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Persons with significant control. Psc name: Ss&C Financial Services Limited. Notification date: 2016-12-01. |
2017-10-16 |
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Persons with significant control. Cessation date: 2016-12-01. Psc name: Wells Fargo & Co. |
2017-10-16 |
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Officers. Officer name: Edwin Chun Kit Chan. Termination date: 2017-08-21. |
2017-08-22 |
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Accounts. Accounts type full. |
2017-06-05 |
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Resolution. Description: Resolutions. |
2017-02-09 |
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Resolution. Description: Resolutions. |
2017-01-20 |
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Change of name. Change of name request comments. |
2017-01-20 |
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Change of name. Change of name notice. |
2017-01-20 |
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Officers. Termination date: 2017-01-11. Officer name: Vistra Registrars (Uk) Limited. |
2017-01-11 |
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Officers. Officer name: Mr Patrick John Louis Pedonti. Appointment date: 2016-12-02. |
2016-12-06 |
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Officers. Appointment date: 2016-12-02. Officer name: Mr Normand Augustin Boulanger. |
2016-12-06 |
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Officers. Officer name: Julian Alwyn Daley. Termination date: 2016-12-01. |
2016-12-01 |
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Confirmation statement. Statement with updates. |
2016-09-16 |
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Annual return. With made up date full list shareholders. |
2016-09-02 |
View Report |
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Officers. Officer name: Orangefield Registrars Limited. Change date: 2016-07-15. |
2016-08-18 |
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Officers. Officer name: Mr Richard Michael Day. Appointment date: 2016-06-23. |
2016-07-05 |
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Accounts. Accounts type full. |
2016-05-04 |
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Officers. Termination date: 2016-01-26. Officer name: Amanda Laing. |
2016-02-05 |
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Auditors. Auditors resignation company. |
2016-01-21 |
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Auditors. Auditors resignation company. |
2016-01-12 |
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Auditors. Auditors resignation company. |
2016-01-08 |
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Annual return. With made up date full list shareholders. |
2015-08-20 |
View Report |
