|
Accounts. Accounts type dormant. |
2023-09-18 |
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Confirmation statement. Statement with no updates. |
2023-07-27 |
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|
Accounts. Accounts type dormant. |
2022-09-06 |
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|
Confirmation statement. Statement with no updates. |
2022-07-14 |
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|
Accounts. Accounts type dormant. |
2021-09-24 |
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|
Confirmation statement. Statement with no updates. |
2021-07-09 |
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|
Address. New address: 135 Bishopsgate London EC2M 3TP. Change date: 2021-05-07. Old address: Floor 2 155 Bishopsgate London EC2M 3TQ England. |
2021-05-07 |
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Accounts. Accounts type dormant. |
2020-12-18 |
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|
Confirmation statement. Statement with no updates. |
2020-06-26 |
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|
Accounts. Accounts type dormant. |
2019-10-02 |
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|
Confirmation statement. Statement with no updates. |
2019-06-26 |
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Persons with significant control. Change date: 2018-12-31. Psc name: Icap Management Services Limited. |
2019-01-03 |
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|
Address. Change date: 2018-12-31. Old address: Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England. New address: Floor 2 155 Bishopsgate London EC2M 3TQ. |
2018-12-31 |
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Accounts. Accounts type dormant. |
2018-09-13 |
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|
Confirmation statement. Statement with updates. |
2018-06-25 |
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|
Officers. Appointment date: 2018-06-20. Officer name: Kieron Louis Michael Nolan. |
2018-06-22 |
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|
Officers. Termination date: 2018-03-02. Officer name: Donald Stuart Mcclumpha. |
2018-04-09 |
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|
Officers. Termination date: 2017-12-12. Officer name: Damian Paul Morris. |
2018-02-26 |
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|
Accounts. Change account reference date company previous shortened. |
2018-01-15 |
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|
Accounts. Accounts type dormant. |
2017-12-22 |
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Officers. Officer name: Mr Donald Stuart Mcclumpha. Appointment date: 2017-12-12. |
2017-12-19 |
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|
Officers. Termination date: 2017-07-21. Officer name: Tiffany Fern Brill. |
2017-07-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-25 |
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|
Officers. Appointment date: 2017-04-06. Officer name: Mrs Tiffany Fern Brill. |
2017-04-07 |
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|
Officers. Officer name: Virginia Duncan. Termination date: 2017-04-06. |
2017-04-06 |
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|
Address. Change date: 2017-01-12. New address: Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ. Old address: 2 Broadgate London EC2M 7UR. |
2017-01-12 |
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|
Accounts. Accounts type dormant. |
2016-12-06 |
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Officers. Officer name: Miss Virginia Duncan. Appointment date: 2016-09-01. |
2016-09-08 |
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|
Officers. Officer name: Deborah Anne Abrehart. Termination date: 2016-09-01. |
2016-09-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-29 |
View Report |
|
Accounts. Accounts type dormant. |
2016-01-06 |
View Report |
|
Officers. Officer name: Mr Damian Paul Morris. Appointment date: 2015-08-03. |
2015-08-13 |
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|
Officers. Termination date: 2015-08-03. Officer name: Duncan Wales. |
2015-08-13 |
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|
Annual return. With made up date full list shareholders. |
2015-07-10 |
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|
Accounts. Accounts type dormant. |
2014-10-27 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-07-02 |
View Report |
|
Accounts. Accounts type dormant. |
2013-11-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-07-09 |
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|
Accounts. Accounts type dormant. |
2013-01-04 |
View Report |
|
Officers. Officer name: Ulf Tonelid. |
2012-12-13 |
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|
Annual return. With made up date full list shareholders. |
2012-07-18 |
View Report |
|
Accounts. Accounts type dormant. |
2011-11-22 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-07-14 |
View Report |
|
Accounts. Accounts type dormant. |
2010-10-11 |
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|
Annual return. With made up date full list shareholders. |
2010-07-05 |
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|
Officers. Change date: 2009-10-15. Officer name: Deborah Anne Abrehart. |
2009-11-18 |
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|
Officers. Officer name: Ulf Tonelid. Change date: 2009-10-15. |
2009-10-16 |
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|
Officers. Officer name: Mr Duncan Wales. Change date: 2009-10-15. |
2009-10-15 |
View Report |
|
Officers. Change date: 2009-10-15. Officer name: Kaj Ebenfelt. |
2009-10-15 |
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|
Officers. Officer name: Deborah Anne Abrehart. Change date: 2009-10-13. |
2009-10-14 |
View Report |
