|
Officers. Officer name: Ms Alice Shirley Warne. Appointment date: 2024-04-01. |
2024-04-04 |
View Report |
|
Officers. Officer name: Ms Jennifer Younger. Appointment date: 2024-04-01. |
2024-04-04 |
View Report |
|
Officers. Appointment date: 2024-04-01. Officer name: Ms Simran Kaur Panesar-Saggu. |
2024-04-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2024-02-07 |
View Report |
|
Accounts. Accounts type dormant. |
2023-10-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-02-06 |
View Report |
|
Officers. Appointment date: 2023-01-24. Officer name: Mr Murray Duncan Soutar. |
2023-02-02 |
View Report |
|
Accounts. Accounts type dormant. |
2022-10-10 |
View Report |
|
Officers. Officer name: Mr Richard Douglas-Home. Appointment date: 2022-04-01. |
2022-04-07 |
View Report |
|
Officers. Officer name: John Gardiner. Termination date: 2022-04-01. |
2022-04-05 |
View Report |
|
Officers. Officer name: Mr Tom Duguid. Change date: 2021-12-09. |
2022-03-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-02-08 |
View Report |
|
Accounts. Accounts type dormant. |
2021-11-12 |
View Report |
|
Accounts. Accounts type dormant. |
2021-02-10 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-02-08 |
View Report |
|
Officers. Officer name: Noel Francis Ferry. Termination date: 2019-12-13. |
2020-08-24 |
View Report |
|
Officers. Officer name: Mr Kenneth George Macdonald. Appointment date: 2020-04-01. |
2020-08-17 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-02-06 |
View Report |
|
Accounts. Accounts type dormant. |
2019-11-07 |
View Report |
|
Officers. Officer name: Simon Aeneas Mackintosh. Termination date: 2019-06-28. |
2019-07-03 |
View Report |
|
Officers. Termination date: 2019-03-28. Officer name: Alasdair John Loudon. |
2019-04-16 |
View Report |
|
Officers. Officer name: Mr Graeme Gass. Appointment date: 2019-04-01. |
2019-04-10 |
View Report |
|
Officers. Officer name: Mr Alistair Rushworth. Appointment date: 2019-04-01. |
2019-04-08 |
View Report |
|
Officers. Appointment date: 2019-02-18. Officer name: Mr Peter James Murrin. |
2019-03-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-02-06 |
View Report |
|
Address. New address: C/O Turcan Connell 12 Stanhope Gate London W1K 1AW. Old address: 12 Stanhope Gate London W1K 1AW. Change date: 2019-01-10. |
2019-01-10 |
View Report |
|
Accounts. Accounts type dormant. |
2018-11-28 |
View Report |
|
Officers. Appointment date: 2018-04-01. Officer name: Lindsey Ann Ogilvie. |
2018-04-04 |
View Report |
|
Officers. Officer name: Adam Richard Gillingham. Termination date: 2018-03-31. |
2018-04-03 |
View Report |
|
Officers. Officer name: Donald Frank Glendinning Macleod. Change date: 2016-11-23. |
2018-03-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-02-15 |
View Report |
|
Accounts. Accounts type dormant. |
2017-10-27 |
View Report |
|
Officers. Change date: 2017-04-01. Officer name: Alix Elizabeth Francis. |
2017-04-03 |
View Report |
|
Officers. Officer name: Heather Thompson. Termination date: 2017-03-31. |
2017-03-31 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-02-14 |
View Report |
|
Accounts. Accounts type dormant. |
2016-11-01 |
View Report |
|
Officers. Termination date: 2016-06-30. Officer name: Robin David Fulton. |
2016-07-06 |
View Report |
|
Officers. Officer name: Donald Frank Glendinning Macleod. Change date: 2016-04-01. |
2016-05-17 |
View Report |
|
Officers. Appointment date: 2016-05-03. Officer name: Mr John Gardiner. |
2016-05-16 |
View Report |
|
Officers. Officer name: Donald Frank Glendenning Macleod. Appointment date: 2016-04-01. |
2016-04-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-04-12 |
View Report |
|
Officers. Officer name: Alix Elizabeth Francis. Change date: 2014-11-07. |
2015-12-17 |
View Report |
|
Officers. Change date: 2015-10-19. Officer name: Mr Tom Duguid. |
2015-12-16 |
View Report |
|
Accounts. Accounts type dormant. |
2015-10-30 |
View Report |
|
Officers. Termination date: 2015-06-30. Officer name: Douglas Andrew Connell. |
2015-07-01 |
View Report |
|
Officers. Officer name: Alix Elizabeth Storrie. Change date: 2015-03-21. |
2015-06-11 |
View Report |
|
Officers. Officer name: Ms Louise Margaret Johnston. Appointment date: 2015-04-01. |
2015-04-20 |
View Report |
|
Officers. Officer name: Mr Noel Francis Ferry. Appointment date: 2015-04-01. |
2015-04-14 |
View Report |
|
Officers. Appointment date: 2015-04-01. Officer name: Mr John Christopher Phelps Sheldon. |
2015-04-14 |
View Report |
|
Officers. Officer name: Mr Jon Paul James Macaulay. Appointment date: 2015-04-01. |
2015-04-14 |
View Report |
