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Officers. Officer name: Me Eric Robert Lounsbury. Change date: 2023-04-17. |
2023-04-18 |
View Report |
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Officers. Officer name: Me Eric Robert Lounsbury. Appointment date: 2023-03-28. |
2023-04-06 |
View Report |
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Officers. Officer name: Mr Michael Anthony Rea. Change date: 2023-02-24. |
2023-03-17 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-03-03 |
View Report |
|
Accounts. Accounts type dormant. |
2023-01-05 |
View Report |
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Officers. Termination date: 2022-10-25. Officer name: Gina Verissimo Hall. |
2022-10-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-03-01 |
View Report |
|
Accounts. Accounts type dormant. |
2022-02-04 |
View Report |
|
Accounts. Accounts type dormant. |
2021-04-14 |
View Report |
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Officers. Officer name: Mr Michael Anthony Rea. Change date: 2021-03-02. |
2021-03-09 |
View Report |
|
Officers. Change date: 2021-03-02. Officer name: Mrs Gina Verissimo Hall. |
2021-03-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-03-01 |
View Report |
|
Officers. Termination date: 2020-12-31. Officer name: John Marcus Willcock. |
2021-01-01 |
View Report |
|
Officers. Appointment date: 2020-11-26. Officer name: Mr Gerard Anthony Frewin. |
2020-12-21 |
View Report |
|
Officers. Officer name: Mr Giuseppe Vullo. Change date: 2020-11-13. |
2020-12-21 |
View Report |
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Resolution. Description: Resolutions. |
2020-06-17 |
View Report |
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Confirmation statement. Statement with no updates. |
2020-03-02 |
View Report |
|
Accounts. Accounts type dormant. |
2020-01-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-03-01 |
View Report |
|
Accounts. Accounts type dormant. |
2019-01-04 |
View Report |
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Officers. Officer name: Mr Giuseppe Vullo. Appointment date: 2018-06-04. |
2018-06-13 |
View Report |
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Officers. Officer name: Mrs Gina Verissimo Hall. Change date: 2018-04-24. |
2018-04-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-03-06 |
View Report |
|
Officers. Termination date: 2018-02-19. Officer name: Donald Armstrong Jordison. |
2018-03-01 |
View Report |
|
Accounts. Accounts type dormant. |
2017-12-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-03-06 |
View Report |
|
Accounts. Accounts type dormant. |
2016-12-21 |
View Report |
|
Officers. Appointment date: 2016-06-30. Officer name: Mr Robert John Watts. |
2016-07-04 |
View Report |
|
Officers. Officer name: Simon Clive Camp. Termination date: 2016-06-24. |
2016-07-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-03-01 |
View Report |
|
Accounts. Accounts type dormant. |
2016-01-07 |
View Report |
|
Officers. Change date: 2015-12-07. Officer name: Mr Simon Clive Camp. |
2015-12-08 |
View Report |
|
Officers. Officer name: David John Camp. Change date: 2015-12-07. |
2015-12-08 |
View Report |
|
Officers. Change date: 2015-03-27. Officer name: Threadneedle Property Investments Limited. |
2015-12-08 |
View Report |
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Address. New address: Cannon Place 78 Cannon Street London EC4N 6AG. Change date: 2015-03-27. Old address: 60 St. Mary Axe London EC3A 8JQ. |
2015-03-27 |
View Report |
|
Officers. Officer name: Mrs Gina Verissimo Hall. Change date: 2015-03-10. |
2015-03-12 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-03-02 |
View Report |
|
Accounts. Accounts type dormant. |
2014-12-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-03-03 |
View Report |
|
Accounts. Accounts type dormant. |
2013-12-30 |
View Report |
|
Officers. Change date: 2013-08-09. Officer name: Donald Jordison. |
2013-08-23 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-03-01 |
View Report |
|
Accounts. Accounts type dormant. |
2012-12-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-03-01 |
View Report |
|
Accounts. Accounts type dormant. |
2011-12-02 |
View Report |
|
Officers. Officer name: Mr Michael Anthony Rea. |
2011-08-01 |
View Report |
|
Officers. Officer name: Mrs Gina Teresa Verissimo Hall. |
2011-08-01 |
View Report |
|
Officers. Officer name: Andrew Wordsworth. |
2011-08-01 |
View Report |
|
Officers. Officer name: Susannah Mcclintock. |
2011-08-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-03-31 |
View Report |
