Accounts. Accounts type audit exemption subsiduary. |
2024-03-18 |
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Accounts. Legacy. |
2024-03-18 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23. |
2024-03-18 |
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Accounts. Legacy. |
2023-12-01 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23. |
2023-12-01 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23. |
2023-11-14 |
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Confirmation statement. Statement with no updates. |
2023-06-23 |
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Accounts. Accounts type full. |
2022-10-14 |
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Confirmation statement. Statement with no updates. |
2022-06-24 |
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Officers. Termination date: 2022-02-28. Officer name: Jonathan Samuel Bernstein. |
2022-03-04 |
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Accounts. Accounts type full. |
2021-11-23 |
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Confirmation statement. Statement with no updates. |
2021-06-25 |
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Officers. Officer name: Mr Benjamin Bramhall. Change date: 2021-01-04. |
2021-01-14 |
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Accounts. Accounts type full. |
2020-09-30 |
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Confirmation statement. Statement with no updates. |
2020-06-24 |
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Accounts. Change account reference date company current extended. |
2020-01-28 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-08-30 |
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Accounts. Legacy. |
2019-08-30 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-08-30 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-08-30 |
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Accounts. Change account reference date company previous shortened. |
2019-08-06 |
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Officers. Officer name: Mr Snehal Shah. Appointment date: 2019-07-15. |
2019-07-29 |
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Confirmation statement. Statement with updates. |
2019-06-27 |
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Accounts. Change account reference date company previous extended. |
2019-06-17 |
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Officers. Appointment date: 2019-06-03. Officer name: Mr Paul Gareth Cuff. |
2019-06-17 |
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Address. New address: Phoenix House 1 Station Hill Reading RG1 1NB. Change date: 2019-06-04. Old address: 55 Gracechurch Street London EC3V 0RL. |
2019-06-04 |
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Persons with significant control. Psc name: Xps Consulting (Reading) Limited. Notification date: 2019-06-03. |
2019-06-03 |
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Officers. Appointment date: 2019-06-03. Officer name: Mr Jonathan Samuel Bernstein. |
2019-06-03 |
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Officers. Officer name: Mr Benjamin Bramhall. Appointment date: 2019-06-03. |
2019-06-03 |
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Resolution. Description: Resolutions. |
2019-06-03 |
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Officers. Termination date: 2019-06-03. Officer name: James Colquhoun Smith. |
2019-06-03 |
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Officers. Termination date: 2019-06-03. Officer name: Ewan Farquharson Smith. |
2019-06-03 |
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Officers. Officer name: Robert Andrew Regan. Termination date: 2019-06-03. |
2019-06-03 |
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Officers. Termination date: 2019-06-03. Officer name: Royal London Management Services Limited. |
2019-06-03 |
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Persons with significant control. Cessation date: 2019-06-03. Psc name: Royal London Mutual Insurance Society Limited (The). |
2019-06-03 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-05-30 |
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Accounts. Legacy. |
2019-05-14 |
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Insolvency. Description: Solvency Statement dated 26/11/18. |
2019-03-21 |
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Capital. Description: Statement by Directors. |
2019-03-21 |
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Resolution. Description: Resolutions. |
2019-03-21 |
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Capital. Description: Statement by Directors. |
2018-12-21 |
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Capital. Capital statement capital company with date currency figure. |
2018-12-21 |
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Insolvency. Description: Solvency Statement dated 19/12/18. |
2018-12-21 |
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Resolution. Description: Resolutions. |
2018-12-21 |
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Accounts. Accounts type audit exemption subsiduary. |
2018-07-02 |
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Accounts. Legacy. |
2018-07-02 |
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Confirmation statement. Statement with no updates. |
2018-06-28 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-06-18 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-06-18 |
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Accounts. Accounts type full. |
2017-06-29 |
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