|
Accounts. Accounts type total exemption full. |
2024-01-04 |
View Report |
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Officers. Termination date: 2023-12-15. Officer name: Thomas Benjamin Rose. |
2023-12-18 |
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Confirmation statement. Statement with no updates. |
2023-12-08 |
View Report |
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Address. Old address: One Curzon Street London W1J 5HD. New address: 4th Floor 78 st James's Street London SW1A 1JB. Change date: 2023-08-10. |
2023-08-10 |
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Accounts. Accounts type small. |
2023-01-20 |
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Officers. Officer name: Julian Michael Agnew. Termination date: 2023-01-16. |
2023-01-16 |
View Report |
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Officers. Officer name: Mr Thomas Benjamin Rose. Appointment date: 2023-01-16. |
2023-01-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-12-07 |
View Report |
|
Accounts. Accounts type small. |
2022-01-20 |
View Report |
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Officers. Officer name: Mr Julian Michael Agnew. Appointment date: 2021-12-30. |
2022-01-19 |
View Report |
|
Officers. Officer name: Samuel Blakeney Wade. Termination date: 2021-12-30. |
2022-01-18 |
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Confirmation statement. Statement with no updates. |
2022-01-06 |
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Officers. Termination date: 2021-10-27. Officer name: Andrew Jeanes. |
2021-10-29 |
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|
Accounts. Accounts type small. |
2021-03-08 |
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|
Confirmation statement. Statement with no updates. |
2020-11-24 |
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|
Confirmation statement. Statement with no updates. |
2019-11-25 |
View Report |
|
Accounts. Accounts type small. |
2019-10-05 |
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|
Confirmation statement. Statement with updates. |
2018-11-28 |
View Report |
|
Officers. Change date: 2018-09-24. Officer name: Mr Samuel Blakeney Wade. |
2018-10-25 |
View Report |
|
Officers. Officer name: Mr Graeme Roberts. Change date: 2018-09-24. |
2018-10-25 |
View Report |
|
Officers. Officer name: Mr Harvey Austin-Vautier. Change date: 2018-09-24. |
2018-10-25 |
View Report |
|
Accounts. Accounts type small. |
2018-10-25 |
View Report |
|
Officers. Appointment date: 2018-07-31. Officer name: Mr Graeme Roberts. |
2018-08-10 |
View Report |
|
Officers. Termination date: 2018-07-31. Officer name: Spencer Alexander Wells. |
2018-08-10 |
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Resolution. Description: Resolutions. |
2018-01-25 |
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|
Resolution. Description: Resolutions. |
2018-01-11 |
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Officers. Officer name: Mr Samuel Blakeney Wade. Appointment date: 2018-01-10. |
2018-01-11 |
View Report |
|
Officers. Termination date: 2018-01-10. Officer name: Wayland Peter Pope. |
2018-01-10 |
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|
Officers. Officer name: James Guy Richard Brasher. Termination date: 2018-01-10. |
2018-01-10 |
View Report |
|
Officers. Appointment date: 2017-11-28. Officer name: Mr Andrew Jeanes. |
2018-01-09 |
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|
Officers. Officer name: Claire Cabot. Termination date: 2017-11-28. |
2018-01-09 |
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|
Officers. Officer name: Christopher John Fry. Termination date: 2017-11-28. |
2018-01-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-11-22 |
View Report |
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Persons with significant control. Change date: 2016-06-01. Psc name: Lasalle Investment Management. |
2017-11-22 |
View Report |
|
Accounts. Accounts type group. |
2017-09-28 |
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|
Officers. Officer name: Graeme Roberts. Termination date: 2014-11-25. |
2017-05-18 |
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|
Officers. Appointment date: 2014-11-25. Officer name: Mrs Claire Cabot. |
2017-05-18 |
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|
Officers. Termination date: 2016-07-11. Officer name: Chris Warnes. |
2017-05-18 |
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|
Officers. Officer name: Mr Graeme Roberts. Appointment date: 2014-09-06. |
2017-05-18 |
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|
Officers. Appointment date: 2014-09-06. Officer name: Mr Chris Warnes. |
2017-05-17 |
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|
Officers. Appointment date: 2016-06-08. Officer name: Mr Harvey Austin-Vautier. |
2017-05-16 |
View Report |
|
Officers. Officer name: Philip Barry Benest Maletroit. Termination date: 2016-06-08. |
2017-05-16 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-23 |
View Report |
|
Accounts. Accounts type group. |
2016-10-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-11-27 |
View Report |
|
Accounts. Accounts type group. |
2015-11-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-11-25 |
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|
Officers. Appointment date: 2014-09-29. Officer name: Mr Spencer Alexander Wells. |
2014-10-08 |
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|
Officers. Appointment date: 2014-09-29. Officer name: Mr Philip Barry Benest Maletroit. |
2014-10-08 |
View Report |
|
Officers. Officer name: Mr James Guy Richard Brasher. Appointment date: 2014-09-29. |
2014-10-08 |
View Report |
