Address. Old address: 1 Snowden Street London EC2A 2DQ United Kingdom. New address: 11th Floor, 1 Snowden Street London EC2A 2DQ. Change date: 2023-07-03. |
2023-07-03 |
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Accounts. Accounts type full. |
2023-05-11 |
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Confirmation statement. Statement with updates. |
2023-03-28 |
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Persons with significant control. Psc name: The Toronto Dominion Bank. Notification date: 2023-03-01. |
2023-03-02 |
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Persons with significant control. Psc name: Cowen Inc.. Cessation date: 2023-03-01. |
2023-03-02 |
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Resolution. Description: Resolutions. |
2023-02-20 |
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Incorporation. Memorandum articles. |
2023-02-20 |
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Capital. Capital variation of rights attached to shares. |
2023-02-20 |
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Accounts. Accounts type full. |
2022-06-09 |
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Confirmation statement. Statement with no updates. |
2022-03-28 |
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Accounts. Accounts type full. |
2021-05-10 |
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Confirmation statement. Statement with no updates. |
2021-04-01 |
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Change of constitution. Statement of companys objects. |
2020-07-31 |
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Resolution. Description: Resolutions. |
2020-07-31 |
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Incorporation. Memorandum articles. |
2020-07-31 |
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Officers. Officer name: James Boyle Niven. Termination date: 2020-07-01. |
2020-07-03 |
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Accounts. Accounts type full. |
2020-05-01 |
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Confirmation statement. Statement with updates. |
2020-03-30 |
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Capital. Capital allotment shares. |
2019-12-23 |
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Officers. Appointment date: 2019-10-01. Officer name: Mr. Matthew Harvey Cyzer. |
2019-10-02 |
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Officers. Officer name: Mr James Boyle Niven. Change date: 2019-08-16. |
2019-09-10 |
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Officers. Appointment date: 2019-08-16. Officer name: Mr James Boyle Niven. |
2019-08-29 |
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Accounts. Accounts type full. |
2019-05-02 |
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Confirmation statement. Statement with no updates. |
2019-04-09 |
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Officers. Officer name: John Holl. Termination date: 2019-02-28. |
2019-03-13 |
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Officers. Officer name: Norose Company Secretarial Services Limited. Termination date: 2018-08-08. |
2018-08-08 |
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Address. New address: 1 Snowden Street London EC2A 2DQ. Old address: 3 More London Riverside London SE1 2AQ. Change date: 2018-07-31. |
2018-07-31 |
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Accounts. Accounts type full. |
2018-04-19 |
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Confirmation statement. Statement with updates. |
2018-03-28 |
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Capital. Capital allotment shares. |
2018-03-27 |
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Officers. Officer name: Michael Thomas Page. |
2018-02-06 |
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Officers. Officer name: Mr Kevin John Disley. Appointment date: 2018-02-01. |
2018-02-02 |
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Officers. Officer name: Mr Michael Thomas Page. Appointment date: 2017-12-15. |
2018-01-19 |
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Officers. Officer name: Philip John Gough. Termination date: 2017-12-13. |
2017-12-20 |
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Auditors. Auditors resignation company. |
2017-12-12 |
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Officers. Officer name: Daniel Houghton Hodson. Termination date: 2017-11-10. |
2017-12-08 |
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Officers. Officer name: Mr Michael James Healey. Appointment date: 2017-11-06. |
2017-11-08 |
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Officers. Appointment date: 2017-11-06. Officer name: Mr John Holmes. |
2017-11-08 |
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Accounts. Accounts type full. |
2017-09-28 |
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Officers. Termination date: 2017-06-21. Officer name: Gregory Voetsch. |
2017-06-28 |
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Confirmation statement. Statement with updates. |
2017-06-27 |
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Persons with significant control. Psc name: Cowen Inc.. Notification date: 2017-06-01. |
2017-06-27 |
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Resolution. Description: Resolutions. |
2017-06-06 |
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Resolution. Description: Resolutions. |
2017-05-30 |
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Change of name. Change of name notice. |
2017-05-30 |
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Document replacement. Made up date: 2016-05-29. |
2016-07-22 |
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Annual return. Annual return company. |
2016-07-06 |
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Accounts. Accounts type full. |
2016-06-02 |
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Annual return. With made up date full list shareholders. |
2015-07-20 |
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Officers. Change date: 2015-05-29. Officer name: Norose Company Secretarial Services Limited. |
2015-07-20 |
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