Accounts. Accounts type dormant. |
2023-07-28 |
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Confirmation statement. Statement with no updates. |
2023-04-17 |
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Accounts. Accounts type dormant. |
2022-07-26 |
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Officers. Officer name: Mrs Selina Lee Burdell. Change date: 2022-07-04. |
2022-07-11 |
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Confirmation statement. Statement with no updates. |
2022-04-04 |
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Persons with significant control. Psc name: Lf European Portfolio Holdings Limited. Change date: 2021-10-28. |
2021-10-28 |
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Persons with significant control. Cessation date: 2021-08-27. Psc name: Selina Lee Burdell. |
2021-10-28 |
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Accounts. Accounts type dormant. |
2021-05-04 |
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Confirmation statement. Statement with no updates. |
2021-04-07 |
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Accounts. Accounts type full. |
2020-08-20 |
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Officers. Appointment date: 2020-06-15. Officer name: Mrs Selina Lee Burdell. |
2020-06-15 |
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Confirmation statement. Statement with no updates. |
2020-06-01 |
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Address. Old address: Camelford House 89 Albert Embankment London SE1 7TP. New address: The Peak, 2nd Floor No. 5 Wilton Road London SW1V 1AN. Change date: 2020-06-01. |
2020-06-01 |
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Persons with significant control. Psc name: Ms Selina Lee Burdell. Change date: 2019-02-15. |
2019-06-07 |
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Accounts. Accounts type full. |
2019-05-14 |
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Confirmation statement. Statement with no updates. |
2019-04-05 |
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Confirmation statement. Statement with no updates. |
2018-04-18 |
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Accounts. Accounts type dormant. |
2018-04-09 |
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Accounts. Accounts type dormant. |
2017-09-12 |
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Confirmation statement. Statement with updates. |
2017-04-27 |
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Accounts. Accounts type dormant. |
2016-08-10 |
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Annual return. With made up date full list shareholders. |
2016-04-14 |
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Accounts. Accounts type dormant. |
2015-08-14 |
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Annual return. With made up date full list shareholders. |
2015-04-15 |
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Accounts. Accounts type dormant. |
2014-08-12 |
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Annual return. With made up date full list shareholders. |
2014-04-10 |
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Accounts. Accounts type dormant. |
2013-08-19 |
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Officers. Change date: 2013-07-23. Officer name: Mr Adrian Richard Cloake. |
2013-07-31 |
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Annual return. With made up date full list shareholders. |
2013-04-12 |
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Accounts. Accounts type full. |
2012-08-13 |
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Annual return. With made up date full list shareholders. |
2012-04-17 |
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Accounts. Accounts type full. |
2011-08-24 |
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Annual return. With made up date full list shareholders. |
2011-04-07 |
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Officers. Officer name: Adrian Cloake. Change date: 2010-07-27. |
2010-07-27 |
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Officers. Officer name: Hitesh Shah. Change date: 2010-07-27. |
2010-07-27 |
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Accounts. Accounts type dormant. |
2010-05-04 |
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Annual return. With made up date full list shareholders. |
2010-04-07 |
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Officers. Change date: 2009-11-19. Officer name: Hitesh Shah. |
2009-11-19 |
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Accounts. Accounts type total exemption small. |
2009-08-25 |
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Annual return. Legacy. |
2009-04-17 |
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Address. Description: Location of register of members. |
2009-04-17 |
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Officers. Description: Appointment terminated director paul burdell. |
2008-12-09 |
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Accounts. Accounts type dormant. |
2008-09-25 |
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Officers. Description: Director appointed adrian cloake. |
2008-07-15 |
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Officers. Description: Director appointed hitesh shah. |
2008-07-15 |
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Officers. Description: Appointment terminated director and secretary wilmington trust sp services (london) LIMITED. |
2008-07-15 |
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Officers. Description: Appointment terminated director mark filer. |
2008-07-15 |
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Officers. Description: Director appointed paul burdell. |
2008-07-15 |
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Address. Description: Location of register of members. |
2008-05-06 |
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Officers. Description: Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008. |
2008-05-06 |
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