|
Confirmation statement. Statement with no updates. |
2023-12-18 |
View Report |
|
Officers. Appointment date: 2023-07-31. Officer name: Mark John Tottman. |
2023-08-03 |
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|
Officers. Officer name: Jeremy Richard Holt Evans. Termination date: 2023-07-31. |
2023-08-03 |
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|
Accounts. Accounts type total exemption full. |
2023-06-17 |
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|
Confirmation statement. Statement with no updates. |
2022-12-19 |
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|
Accounts. Accounts type total exemption full. |
2022-08-24 |
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|
Confirmation statement. Statement with no updates. |
2021-12-15 |
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|
Confirmation statement. Statement with no updates. |
2021-11-25 |
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|
Accounts. Accounts type total exemption full. |
2021-09-04 |
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|
Confirmation statement. Statement with no updates. |
2020-11-25 |
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|
Accounts. Accounts type total exemption full. |
2020-09-30 |
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|
Confirmation statement. Statement with updates. |
2019-11-27 |
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|
Accounts. Accounts type total exemption full. |
2019-04-10 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-11-20 |
View Report |
|
Accounts. Accounts type full. |
2018-09-17 |
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|
Officers. Change date: 2018-05-02. Officer name: Mr Jeremy Richard Holt Evans. |
2018-05-02 |
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Resolution. Description: Resolutions. |
2018-03-06 |
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Persons with significant control. Notification date: 2017-12-29. Psc name: Nomina Services Limited. |
2018-03-02 |
View Report |
|
Officers. Termination date: 2017-12-29. Officer name: Rupert James Graham Lowe. |
2018-03-02 |
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|
Persons with significant control. Psc name: Appleclaim Insurance Holdings Limited. Cessation date: 2017-12-29. |
2018-03-02 |
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|
Officers. Appointment date: 2017-12-29. Officer name: Nomina Plc. |
2018-03-02 |
View Report |
|
Officers. Appointment date: 2017-12-29. Officer name: Jeremy Richard Holt Evans. |
2018-03-02 |
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|
Officers. Officer name: Antony Philip Dawson Lancaster. Termination date: 2017-12-29. |
2018-03-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-11-15 |
View Report |
|
Accounts. Accounts type full. |
2017-10-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-29 |
View Report |
|
Accounts. Accounts type full. |
2016-10-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-11 |
View Report |
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Address. Old address: C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA England. New address: 5th Floor, 40 Gracechurch Street London EC3V 0BT. |
2015-12-11 |
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|
Address. Change date: 2015-12-07. New address: 5th Floor 40 Gracechurch Street London EC3V 0BT. Old address: C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA. |
2015-12-07 |
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|
Accounts. Accounts type full. |
2015-10-20 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-11-18 |
View Report |
|
Accounts. Accounts type full. |
2014-09-30 |
View Report |
|
Officers. Officer name: Mr Antony Philip Dawson Lancaster. |
2014-04-29 |
View Report |
|
Officers. Officer name: Jeffrey Mack. |
2014-03-10 |
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|
Annual return. With made up date full list shareholders. |
2013-11-29 |
View Report |
|
Address. Old address: C/O Jubilee Managing Agency Limited 50 Fenchurch Street London EC3M 3JY United Kingdom. |
2013-11-29 |
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|
Accounts. Accounts type full. |
2013-09-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-12-05 |
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|
Accounts. Accounts type full. |
2012-09-28 |
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|
Officers. Officer name: Antony Lancaster. |
2012-05-22 |
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|
Officers. Officer name: Henry Colthurst. |
2012-02-24 |
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|
Annual return. With made up date full list shareholders. |
2011-12-09 |
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|
Address. Move registers to registered office company. |
2011-12-09 |
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|
Officers. Officer name: Mr Henry Nicholas Almroth Colthurst. |
2011-12-07 |
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|
Officers. Officer name: Mr Jeffrey Scott Mack. |
2011-12-06 |
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Address. Old address: 85 Gracechurch Street London EC3V 0AA United Kingdom. Change date: 2011-11-15. |
2011-11-15 |
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|
Officers. Officer name: Hampden Legal Plc. |
2011-11-10 |
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|
Address. Change date: 2011-11-07. Old address: 50 Fenchurch Street London EC3M 3JY United Kingdom. |
2011-11-07 |
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|
Officers. Officer name: Pauline Cockburn. |
2011-11-02 |
View Report |
