Accounts. Accounts type group. |
2023-10-12 |
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Confirmation statement. Statement with no updates. |
2023-04-03 |
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Accounts. Accounts type group. |
2022-11-07 |
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Confirmation statement. Statement with no updates. |
2022-04-04 |
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Accounts. Accounts type group. |
2021-10-26 |
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Accounts. Accounts type group. |
2021-06-10 |
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Confirmation statement. Statement with no updates. |
2021-04-06 |
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Confirmation statement. Statement with no updates. |
2020-04-02 |
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Gazette. Gazette filings brought up to date. |
2020-03-07 |
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Accounts. Accounts type group. |
2020-03-04 |
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Gazette. Gazette notice compulsory. |
2020-03-03 |
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Accounts. Accounts type group. |
2019-06-17 |
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Gazette. Gazette filings brought up to date. |
2019-04-03 |
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Confirmation statement. Statement with updates. |
2019-04-02 |
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Gazette. Gazette notice compulsory. |
2019-03-05 |
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Confirmation statement. Statement with updates. |
2018-04-05 |
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Officers. Officer name: Mr Daniel Jonathan Wynne. Change date: 2017-12-05. |
2017-12-15 |
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Accounts. Accounts type group. |
2017-10-05 |
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Officers. Officer name: Mark Howard Filer. Termination date: 2017-04-07. |
2017-04-25 |
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Officers. Officer name: Mr Daniel Jonathan Wynne. Appointment date: 2017-03-22. |
2017-04-20 |
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Confirmation statement. Statement with updates. |
2017-04-19 |
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Accounts. Accounts type group. |
2016-10-11 |
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Annual return. With made up date full list shareholders. |
2016-04-07 |
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Accounts. Accounts type group. |
2015-12-12 |
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Annual return. With made up date full list shareholders. |
2015-04-08 |
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Accounts. Accounts type group. |
2015-01-03 |
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Officers. Termination date: 2014-12-05. Officer name: Martin Mcdermott. |
2014-12-16 |
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Gazette. Gazette filings brought up to date. |
2014-05-03 |
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Accounts. Accounts type group. |
2014-05-02 |
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Annual return. With made up date full list shareholders. |
2014-04-30 |
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Gazette. Gazette notice compulsary. |
2014-04-01 |
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Annual return. With made up date full list shareholders. |
2013-05-01 |
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Accounts. Accounts type group. |
2012-12-31 |
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Annual return. With made up date full list shareholders. |
2012-04-19 |
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Officers. Change date: 2011-12-14. Officer name: Mr Mark Howard Filer. |
2011-12-21 |
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Officers. Officer name: Martin Mcdermott. Change date: 2011-12-14. |
2011-12-20 |
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Accounts. Accounts type group. |
2011-10-10 |
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Address. Change date: 2011-06-01. Old address: C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH. |
2011-06-01 |
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Officers. Officer name: Wilmington Trust Sp Services (London) Limited. Change date: 2011-05-31. |
2011-06-01 |
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Officers. Officer name: Wilmington Trust Sp Services (London) Limited. Change date: 2011-05-31. |
2011-06-01 |
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Officers. Officer name: Mr Mark Howard Filer. |
2011-05-26 |
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Officers. Officer name: Sunil Masson. |
2011-05-26 |
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Officers. Officer name: Ruth Samson. |
2011-05-26 |
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Annual return. With made up date full list shareholders. |
2011-04-15 |
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Accounts. Accounts type group. |
2011-01-04 |
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Annual return. With made up date full list shareholders. |
2010-04-29 |
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Accounts. Accounts type group. |
2009-09-20 |
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Annual return. Legacy. |
2009-04-09 |
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Address. Description: Registered office changed on 06/05/2008 from c/o wilmington trust sp services (london) LTD tower 42 (level 11) international financial centre 25 old broad st london EC2N 1HQ. |
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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