Officers. Change date: 2023-11-21. Officer name: Mr Edward Fuller. |
2023-12-01 |
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Officers. Officer name: Mr Edward Fuller. Appointment date: 2023-11-21. |
2023-11-21 |
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Officers. Officer name: Tim Russell. Termination date: 2023-11-21. |
2023-11-21 |
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Accounts. Accounts type dormant. |
2023-11-16 |
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Confirmation statement. Statement with no updates. |
2023-10-16 |
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Officers. Officer name: Thomas Edward Goodwin. Termination date: 2023-01-06. |
2023-01-10 |
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Officers. Appointment date: 2023-01-06. Officer name: Mr Tim Russell. |
2023-01-10 |
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Confirmation statement. Statement with no updates. |
2022-10-05 |
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Officers. Appointment date: 2022-06-20. Officer name: Mr Thomas Edward Goodwin. |
2022-06-30 |
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Officers. Officer name: Ricky Dawson. Termination date: 2022-06-20. |
2022-06-30 |
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Accounts. Accounts type dormant. |
2022-05-05 |
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Confirmation statement. Statement with no updates. |
2021-10-04 |
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Accounts. Accounts type dormant. |
2021-09-09 |
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Officers. Officer name: Andrew William Leonard Hook. Termination date: 2021-03-22. |
2021-03-23 |
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Officers. Appointment date: 2021-03-23. Officer name: Ms Darshna Malde. |
2021-03-23 |
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Confirmation statement. Statement with no updates. |
2020-12-11 |
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Accounts. Accounts type dormant. |
2020-09-16 |
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Officers. Appointment date: 2019-10-07. Officer name: Mr Ricky Dawson. |
2019-10-07 |
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Confirmation statement. Statement with no updates. |
2019-10-04 |
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Officers. Termination date: 2019-09-27. Officer name: Barry Steven Hill. |
2019-10-04 |
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Accounts. Accounts type dormant. |
2019-05-31 |
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Accounts. Accounts type dormant. |
2018-09-24 |
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Confirmation statement. Statement with updates. |
2018-09-24 |
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Persons with significant control. Change date: 2016-11-19. Psc name: Norwich Union (Shareholder Gp) Limited. |
2018-04-06 |
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Confirmation statement. Statement with updates. |
2017-10-04 |
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Accounts. Accounts type dormant. |
2017-09-25 |
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Officers. Officer name: Mr Andrew William Leonard Hook. Change date: 2017-01-16. |
2017-01-25 |
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Officers. Appointment date: 2017-01-11. Officer name: Mr Andrew William Leonard Hook. |
2017-01-16 |
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Officers. Officer name: Michael Charles Luscombe. Termination date: 2016-12-31. |
2017-01-12 |
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Officers. Officer name: Mr Barry Steven Hill. Appointment date: 2017-01-01. |
2017-01-12 |
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Address. New address: St Helen's 1 Undershaft London EC3P 3DQ. Old address: No. 1 Poultry London EC2R 8EJ. Change date: 2016-12-19. |
2016-12-19 |
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Confirmation statement. Statement with updates. |
2016-10-17 |
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Accounts. Accounts type dormant. |
2016-09-09 |
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Officers. Officer name: Robert Benjamin Stirling. Termination date: 2016-04-29. |
2016-06-30 |
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Annual return. With made up date full list shareholders. |
2015-10-01 |
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Accounts. Accounts type dormant. |
2015-07-08 |
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Annual return. With made up date full list shareholders. |
2014-10-16 |
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Accounts. Accounts type full. |
2014-08-21 |
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Officers. Officer name: Richard Jones. |
2013-12-16 |
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Annual return. With made up date full list shareholders. |
2013-10-18 |
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Address. Old address: 14 Cornhill London EC3V 3NR United Kingdom. |
2013-10-18 |
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Officers. Change date: 2013-09-22. Officer name: Mr Robert Benjamin Stirling. |
2013-10-18 |
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Officers. Change date: 2013-09-22. Officer name: Mr Michael Charles Luscombe. |
2013-10-18 |
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Address. Move registers to registered office company. |
2013-10-18 |
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Officers. Officer name: Mr Richard Peter Jones. Change date: 2013-09-22. |
2013-10-18 |
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Accounts. Accounts type full. |
2013-10-07 |
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Annual return. With made up date full list shareholders. |
2012-10-24 |
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Address. Move registers to sail company. |
2012-10-24 |
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Address. Change sail address company. |
2012-10-24 |
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Officers. Officer name: Aviva Company Secretarial Services. |
2012-10-24 |
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