Accounts. Accounts type full. |
2023-10-11 |
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Officers. Officer name: Caroline Porter. Appointment date: 2023-07-05. |
2023-07-11 |
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Officers. Termination date: 2023-06-06. Officer name: Timothy David Knowland. |
2023-06-09 |
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Officers. Appointment date: 2023-03-17. Officer name: Joanna Eyre. |
2023-05-05 |
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Confirmation statement. Statement with no updates. |
2023-02-20 |
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Accounts. Accounts type full. |
2022-10-07 |
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Officers. Officer name: Mr Timothy David Knowland. Change date: 2022-01-21. |
2022-07-20 |
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Confirmation statement. Statement with no updates. |
2022-02-10 |
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Accounts. Accounts type full. |
2021-09-23 |
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Confirmation statement. Statement with no updates. |
2021-04-01 |
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Officers. Change date: 2020-11-13. Officer name: Mr Timothy David Knowland. |
2020-11-17 |
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Accounts. Accounts type full. |
2020-09-28 |
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Persons with significant control. Change date: 2020-03-30. Psc name: Global World-Check Holdings Limited. |
2020-05-05 |
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Address. New address: Five Canada Square Canary Wharf London E14 5AQ. Old address: The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom. Change date: 2020-03-30. |
2020-03-30 |
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Confirmation statement. Statement with no updates. |
2020-03-09 |
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Accounts. Accounts type full. |
2019-10-02 |
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Confirmation statement. Statement with no updates. |
2019-03-28 |
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Persons with significant control. Psc name: Global World-Check Holdings Limited. Change date: 2016-04-06. |
2019-03-28 |
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Officers. Officer name: Miss Carla O'hanlon. Appointment date: 2018-10-01. |
2018-11-07 |
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Officers. Officer name: Mr Timothy David Knowland. Appointment date: 2018-09-14. |
2018-10-24 |
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Officers. Officer name: David Martin Mitchley. Termination date: 2018-09-14. |
2018-10-24 |
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Accounts. Accounts type full. |
2018-10-07 |
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Confirmation statement. Statement with no updates. |
2018-03-03 |
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Accounts. Accounts type full. |
2017-08-17 |
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Confirmation statement. Statement with updates. |
2017-02-23 |
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Accounts. Accounts type full. |
2017-01-17 |
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Officers. Termination date: 2016-12-08. Officer name: Cassandra Becker-Smith. |
2017-01-05 |
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Address. Change date: 2016-12-19. New address: The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP. Old address: 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom. |
2016-12-19 |
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Address. Old address: 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG United Kingdom. New address: 30 South Colonnade Canary Wharf London England E14 5EP. Change date: 2016-12-12. |
2016-12-12 |
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Officers. Officer name: Mr Peter Thorn. Appointment date: 2016-06-07. |
2016-08-04 |
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Officers. Officer name: Susan Louise Jenner. Termination date: 2016-03-11. |
2016-05-16 |
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Annual return. With made up date full list shareholders. |
2016-03-02 |
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Officers. Officer name: Helen Elizabeth Campbell. Termination date: 2015-10-23. |
2015-11-09 |
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Officers. Appointment date: 2015-10-23. Officer name: Cassandra Becker-Smith. |
2015-11-09 |
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Accounts. Accounts type full. |
2015-10-15 |
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Officers. Change date: 2015-03-01. Officer name: Mrs Helen Elizabeth Campbell. |
2015-06-25 |
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Officers. Officer name: Ms Susan Louise Jenner. Change date: 2015-03-01. |
2015-05-05 |
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Address. Old address: 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL. Change date: 2015-04-10. New address: 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG. |
2015-04-10 |
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Accounts. Accounts type full. |
2015-03-04 |
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Annual return. With made up date full list shareholders. |
2015-02-10 |
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Annual return. With made up date full list shareholders. |
2014-02-13 |
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Accounts. Accounts type full. |
2013-10-15 |
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Annual return. With made up date full list shareholders. |
2013-02-14 |
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Officers. Officer name: Haydar Shawkat. |
2013-02-11 |
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Officers. Officer name: Helen Elizabeth Campbell. |
2012-12-12 |
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Officers. Officer name: Ms Susan Louise Jenner. |
2012-09-25 |
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Officers. Officer name: Jonathan Beak. |
2012-09-25 |
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Accounts. Accounts type full. |
2012-06-12 |
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Annual return. With made up date full list shareholders. |
2012-05-01 |
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Officers. Officer name: Daniel Peak. |
2012-01-13 |
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