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Gazette. Gazette notice voluntary. |
2019-12-31 |
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Accounts. Accounts type dormant. |
2019-12-19 |
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Dissolution. Dissolution application strike off company. |
2019-12-19 |
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Officers. Appointment date: 2019-10-21. Officer name: Mr Duncan Richard Walker. |
2019-10-30 |
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Officers. Officer name: Mr Duncan Richard Walker. Appointment date: 2019-10-21. |
2019-10-30 |
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Officers. Officer name: Charles Edward Sparrow. Termination date: 2019-10-11. |
2019-10-23 |
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Officers. Officer name: Thomas Gerard Sheridan. Termination date: 2019-07-26. |
2019-07-26 |
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Confirmation statement. Statement with no updates. |
2019-02-08 |
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Accounts. Accounts type dormant. |
2018-12-31 |
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Address. Old address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom. New address: 55 Bishopsgate London EC2N 3AS. Change date: 2018-12-11. |
2018-12-11 |
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Officers. Officer name: Mr Thomas Gerard Sheridan. Appointment date: 2018-07-31. |
2018-08-15 |
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Officers. Officer name: Charles Edward Sparrow. Appointment date: 2018-07-31. |
2018-08-15 |
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Officers. Officer name: Alexander Rentoul Montgomery. Termination date: 2018-07-31. |
2018-08-15 |
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Officers. Officer name: Haig Robbie Bathgate. Termination date: 2018-07-31. |
2018-08-15 |
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Confirmation statement. Statement with no updates. |
2018-02-07 |
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Accounts. Accounts type dormant. |
2017-12-07 |
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Confirmation statement. Statement with updates. |
2017-02-14 |
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Address. New address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW. Old address: 12 Stanhope Gate London W1K 1AW. Change date: 2017-01-20. |
2017-01-20 |
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Accounts. Accounts type dormant. |
2016-12-22 |
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Officers. Change date: 2016-05-10. Officer name: Mr Haig Robbie Bathgate. |
2016-05-11 |
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Accounts. Change account reference date company previous extended. |
2016-04-13 |
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Address. New address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW. |
2016-04-06 |
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Address. New address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW. |
2016-04-06 |
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Annual return. With made up date full list shareholders. |
2016-03-07 |
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Officers. Officer name: Mr Alexander Rentoul Montgomery. Change date: 2015-12-15. |
2016-03-07 |
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Officers. Officer name: Mr Haig Robbie Bathgate. Change date: 2015-12-15. |
2016-03-07 |
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Resolution. Description: Resolutions. |
2016-02-19 |
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Officers. Officer name: Ian Robert Clark. Termination date: 2016-01-19. |
2016-01-26 |
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Officers. Officer name: Douglas Andrew Connell. Termination date: 2016-01-19. |
2016-01-26 |
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Officers. Officer name: Robin David Fulton. Termination date: 2016-01-19. |
2016-01-26 |
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Officers. Termination date: 2015-11-12. Officer name: Turcan Connell Company Secretaries Limited. |
2015-11-13 |
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Officers. Officer name: Simon Aeneas Mackintosh. Termination date: 2015-11-12. |
2015-11-13 |
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Accounts. Accounts type dormant. |
2015-10-30 |
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Annual return. With made up date full list shareholders. |
2015-02-13 |
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Accounts. Accounts type dormant. |
2014-10-29 |
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Annual return. With made up date full list shareholders. |
2014-02-24 |
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Accounts. Accounts type dormant. |
2013-10-29 |
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Officers. Officer name: Robert Hair. |
2013-06-05 |
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Officers. Officer name: Robert Turcan. |
2013-04-02 |
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Annual return. With made up date full list shareholders. |
2013-03-06 |
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Officers. Officer name: Robert Christopher Hair. |
2012-03-30 |
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Officers. Officer name: Mr Robert Cheyne Turcan. |
2012-03-29 |
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Officers. Officer name: Mr Alexander Rentoul Montgomery. |
2012-03-29 |
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Officers. Officer name: Mr Simon Aeneas Mackintosh. |
2012-03-29 |
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Officers. Officer name: Ian Robert Clark. |
2012-03-29 |
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Officers. Officer name: Mr Robin David Fulton. |
2012-03-29 |
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Officers. Officer name: Haig Robbie Bathgate. |
2012-03-28 |
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Incorporation. Incorporation company. |
2012-02-07 |
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