Officers. Officer name: Me Eric Robert Lounsbury. Change date: 2023-04-17. |
2023-04-18 |
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Officers. Officer name: Mr Eric Robert Lounsbury. Appointment date: 2023-03-28. |
2023-04-04 |
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Officers. Officer name: Mr Michael Anthony Rea. Change date: 2023-02-24. |
2023-03-16 |
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Confirmation statement. Statement with no updates. |
2023-03-03 |
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Accounts. Accounts type total exemption full. |
2023-01-05 |
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Officers. Termination date: 2022-10-25. Officer name: Gina Verissimo Hall. |
2022-10-27 |
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Confirmation statement. Statement with no updates. |
2022-03-01 |
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Accounts. Accounts type total exemption full. |
2022-02-04 |
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Accounts. Accounts type total exemption full. |
2021-04-14 |
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Officers. Officer name: Mr Michael Anthony Rea. Change date: 2021-03-02. |
2021-03-09 |
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Officers. Officer name: Mrs Gina Verissimo Hall. Change date: 2021-03-02. |
2021-03-09 |
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Confirmation statement. Statement with no updates. |
2021-03-01 |
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Officers. Officer name: John Marcus Willcock. Termination date: 2020-12-31. |
2021-01-01 |
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Officers. Appointment date: 2020-11-26. Officer name: Mr Gerard Anthony Frewin. |
2020-12-21 |
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Officers. Officer name: Mr Giuseppe Vullo. Change date: 2020-11-13. |
2020-12-21 |
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Confirmation statement. Statement with no updates. |
2020-03-02 |
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Accounts. Accounts type total exemption full. |
2020-01-13 |
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Confirmation statement. Statement with no updates. |
2019-03-01 |
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Accounts. Accounts type total exemption full. |
2019-01-04 |
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Officers. Appointment date: 2018-06-04. Officer name: Mr Giuseppe Vullo. |
2018-06-13 |
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Officers. Officer name: Mrs Gina Verissimo Hall. Change date: 2018-04-24. |
2018-04-26 |
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Confirmation statement. Statement with no updates. |
2018-03-06 |
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Officers. Termination date: 2018-02-19. Officer name: Donald Armstrong Jordison. |
2018-03-01 |
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Accounts. Accounts type full. |
2017-12-28 |
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Confirmation statement. Statement with updates. |
2017-03-06 |
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Accounts. Accounts type full. |
2016-12-21 |
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Officers. Officer name: Mr Robert John Watts. Appointment date: 2016-06-30. |
2016-07-04 |
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Officers. Termination date: 2016-06-24. Officer name: Simon Clive Camp. |
2016-07-01 |
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Annual return. With made up date full list shareholders. |
2016-03-01 |
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Accounts. Accounts type full. |
2016-01-07 |
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Officers. Officer name: Mr Simon Clive Camp. Change date: 2015-12-07. |
2015-12-08 |
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Officers. Change date: 2015-12-07. Officer name: David John Camp. |
2015-12-08 |
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Officers. Change date: 2015-03-27. Officer name: Threadneedle Property Investments Limited. |
2015-12-08 |
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Resolution. Description: Resolutions. |
2015-04-22 |
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Capital. Capital allotment shares. |
2015-04-22 |
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Address. Change date: 2015-03-27. Old address: 60 St. Mary Axe London EC3A 8JQ. New address: Cannon Place 78 Cannon Street London EC4N 6AG. |
2015-03-27 |
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Officers. Change date: 2015-03-10. Officer name: Mrs Gina Verissimo Hall. |
2015-03-12 |
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Annual return. With made up date full list shareholders. |
2015-03-02 |
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Accounts. Accounts type full. |
2014-12-28 |
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Annual return. With made up date full list shareholders. |
2014-03-03 |
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Accounts. Accounts type full. |
2014-01-04 |
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Officers. Change date: 2013-08-09. Officer name: Donald Jordison. |
2013-08-23 |
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Annual return. With made up date full list shareholders. |
2013-03-01 |
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Accounts. Accounts type full. |
2012-12-27 |
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Annual return. With made up date full list shareholders. |
2012-03-01 |
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Accounts. Accounts type full. |
2011-12-05 |
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Officers. Officer name: Mr Michael Anthony Rea. |
2011-08-01 |
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Officers. Officer name: Mrs Gina Teresa Verissimo Hall. |
2011-08-01 |
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Officers. Officer name: Andrew Wordsworth. |
2011-08-01 |
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Officers. Officer name: Susannah Mcclintock. |
2011-08-01 |
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