Accounts. Accounts type full. |
2023-08-24 |
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Confirmation statement. Statement with updates. |
2023-06-19 |
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Accounts. Accounts type full. |
2022-06-23 |
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Confirmation statement. Statement with no updates. |
2022-06-20 |
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Officers. Officer name: Ms Laura Frances Dorey. Appointment date: 2022-01-13. |
2022-01-21 |
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Change of constitution. Statement of companys objects. |
2021-09-29 |
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Accounts. Accounts type full. |
2021-07-27 |
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Confirmation statement. Statement with updates. |
2021-06-21 |
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Accounts. Accounts type full. |
2020-10-05 |
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Confirmation statement. Statement with no updates. |
2020-06-22 |
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Accounts. Accounts type full. |
2019-08-06 |
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Confirmation statement. Statement with updates. |
2019-06-24 |
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Officers. Change date: 2019-03-04. Officer name: Alyson Elizabeth Mulholland. |
2019-05-08 |
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Officers. Change date: 2019-01-04. Officer name: Mr John Robert Turner. |
2019-01-09 |
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Officers. Officer name: Gerard Ashley Fox. Termination date: 2018-07-02. |
2018-07-05 |
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Confirmation statement. Statement with no updates. |
2018-06-20 |
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Accounts. Accounts type full. |
2018-04-16 |
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Officers. Officer name: Alyson Elizabeth Mulholland. Appointment date: 2017-11-07. |
2017-11-08 |
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Officers. Termination date: 2017-11-07. Officer name: Michelle Antoinette Angela Johnson. |
2017-11-07 |
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Accounts. Accounts type full. |
2017-09-20 |
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Confirmation statement. Statement with updates. |
2017-07-03 |
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Persons with significant control. Psc name: Bank of Scotland Structured Asset Finance Limited. Notification date: 2016-04-06. |
2017-06-29 |
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Accounts. Accounts type full. |
2016-08-05 |
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Annual return. With made up date full list shareholders. |
2016-06-21 |
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Officers. Officer name: Mr John Robert Turner. Appointment date: 2015-09-23. |
2015-09-30 |
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Officers. Officer name: Neil Julian Blake. Termination date: 2015-09-21. |
2015-09-21 |
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Accounts. Accounts type full. |
2015-09-21 |
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Annual return. With made up date full list shareholders. |
2015-07-09 |
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Officers. Officer name: Mr Gerard Ashley Fox. Change date: 2015-03-06. |
2015-03-10 |
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Officers. Change date: 2015-03-06. Officer name: Mr Neil Julian Blake. |
2015-03-10 |
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Accounts. Accounts type full. |
2014-10-02 |
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Address. New address: Tower House Charterhall Drive Chester CH88 3AN. |
2014-08-18 |
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Annual return. With made up date full list shareholders. |
2014-07-17 |
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Accounts. Accounts type full. |
2013-09-11 |
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Officers. Officer name: Paul Gittins. |
2013-09-05 |
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Officers. Officer name: Mrs Michelle Antoinette Angela Johnson. |
2013-09-05 |
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Annual return. With made up date full list shareholders. |
2013-07-09 |
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Officers. Officer name: Mr Gerard Ashley Fox. |
2013-06-17 |
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Officers. Officer name: Mr Neil Julian Blake. |
2013-06-12 |
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Officers. Officer name: Simon Gledhill. |
2013-06-11 |
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Officers. Change date: 2011-07-22. Officer name: Mr Simon Christopher Gledhill. |
2013-01-14 |
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Officers. Officer name: Robin Isaacs. |
2012-12-20 |
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Officers. Officer name: Timothy Durham. |
2012-10-22 |
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Resolution. Description: Resolutions. |
2012-09-28 |
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Accounts. Accounts type full. |
2012-08-06 |
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Officers. Officer name: Mr Robin Alexander Isaacs. |
2012-07-24 |
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Annual return. With made up date full list shareholders. |
2012-07-09 |
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Officers. Change date: 2012-04-26. Officer name: Mr Colin Graham Dowsett. |
2012-06-25 |
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Officers. Officer name: Andrew Cumming. |
2012-04-11 |
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Address. Change date: 2012-01-20. Old address: Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB. |
2012-01-20 |
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