|
Officers. Officer name: Mr Giuseppe Vullo. Change date: 2023-06-06. |
2024-04-19 |
View Report |
|
Officers. Change date: 2023-05-15. Officer name: Mr Gerard Anthony Frewin. |
2024-04-19 |
View Report |
|
Officers. Officer name: Mr Robin Murray Jones. Change date: 2023-09-15. |
2024-04-19 |
View Report |
|
Officers. Officer name: Mr James Russell Coke. Change date: 2023-03-06. |
2024-04-19 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-12-04 |
View Report |
|
Accounts. Accounts type dormant. |
2023-02-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-12-07 |
View Report |
|
Accounts. Accounts type dormant. |
2022-09-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-12-06 |
View Report |
|
Accounts. Accounts type dormant. |
2021-09-06 |
View Report |
|
Mortgage. Charge creation date: 2021-04-28. Charge number: 093413660004. |
2021-04-30 |
View Report |
|
Officers. Officer name: John Marcus Willcock. Termination date: 2020-12-31. |
2021-01-01 |
View Report |
|
Officers. Termination date: 2020-12-31. Officer name: Christopher John Morrogh. |
2021-01-01 |
View Report |
|
Officers. Appointment date: 2020-12-09. Officer name: Mr James Russell Coke. |
2020-12-20 |
View Report |
|
Officers. Officer name: Mr Robin Murray Jones. Appointment date: 2020-12-09. |
2020-12-16 |
View Report |
|
Officers. Appointment date: 2020-12-09. Officer name: Mr Gerard Anthony Frewin. |
2020-12-16 |
View Report |
|
Officers. Officer name: Mr Giuseppe Vullo. Change date: 2020-11-13. |
2020-12-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-12-06 |
View Report |
|
Accounts. Accounts type dormant. |
2020-08-26 |
View Report |
|
Mortgage. Charge number: 093413660003. Charge creation date: 2020-02-11. |
2020-02-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-12-04 |
View Report |
|
Accounts. Accounts type dormant. |
2019-04-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-12-04 |
View Report |
|
Accounts. Accounts type dormant. |
2018-05-03 |
View Report |
|
Officers. Officer name: Mr Giuseppe Vullo. Appointment date: 2018-02-19. |
2018-03-05 |
View Report |
|
Officers. Appointment date: 2018-02-19. Officer name: Mr Stephen Lauder. |
2018-03-05 |
View Report |
|
Officers. Officer name: Donald Armstrong Jordison. Termination date: 2018-02-19. |
2018-03-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-12-04 |
View Report |
|
Accounts. Accounts type dormant. |
2017-02-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-05 |
View Report |
|
Officers. Officer name: Mr Christopher John Morrogh. Change date: 2016-07-18. |
2016-07-18 |
View Report |
|
Accounts. Accounts type dormant. |
2016-07-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-04 |
View Report |
|
Mortgage. Charge number: 093413660002. Charge creation date: 2015-11-05. |
2015-11-06 |
View Report |
|
Officers. Officer name: Mr Christopher John Morrogh. Appointment date: 2015-06-30. |
2015-07-06 |
View Report |
|
Address. New address: Cannon Place 78 Cannon Street London EC4N 6AG. Old address: 60 St Mary Axe London EC3A 8JQ. Change date: 2015-03-30. |
2015-03-30 |
View Report |
|
Mortgage. Charge creation date: 2015-02-13. Charge number: 093413660001. |
2015-02-13 |
View Report |
|
Incorporation. Capital: GBP 1 |
2014-12-04 |
View Report |
