|
Officers. Officer name: Mr Joao Esteves. Appointment date: 2023-12-08. |
2023-12-08 |
View Report |
|
Officers. Officer name: Ejvind Pedersen. Termination date: 2023-12-08. |
2023-12-08 |
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|
Confirmation statement. Statement with no updates. |
2023-11-20 |
View Report |
|
Address. New address: Level 35 110 Bishopsgate London EC2N 4AY. Change date: 2023-09-18. Old address: 7th Floor 55 Bishopsgate London EC2N 3AH. |
2023-09-18 |
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|
Mortgage. Charge number: 104848110001. Charge creation date: 2023-05-18. |
2023-06-05 |
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|
Accounts. Accounts type full. |
2023-05-25 |
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|
Confirmation statement. Statement with no updates. |
2022-11-24 |
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|
Accounts. Accounts type full. |
2022-05-06 |
View Report |
|
Officers. Officer name: Mr David Stephen Sher. Change date: 2022-04-18. |
2022-04-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-11-29 |
View Report |
|
Accounts. Accounts type full. |
2021-06-07 |
View Report |
|
Officers. Officer name: Hamish Terence Kinnear Brown. Termination date: 2021-05-31. |
2021-06-01 |
View Report |
|
Officers. Appointment date: 2021-05-31. Officer name: Mr Ian Duncan Bell. |
2021-06-01 |
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|
Officers. Officer name: Mr Andrew John King. Appointment date: 2021-05-20. |
2021-05-20 |
View Report |
|
Officers. Termination date: 2021-05-20. Officer name: Martin Grome. |
2021-05-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-12-08 |
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|
Officers. Officer name: Mr David Stephen Sher. Change date: 2020-06-10. |
2020-06-24 |
View Report |
|
Officers. Change date: 2020-06-10. Officer name: Mr David Stephen Sher. |
2020-06-24 |
View Report |
|
Accounts. Accounts type small. |
2020-05-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-11-18 |
View Report |
|
Accounts. Accounts type small. |
2019-08-15 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-11-19 |
View Report |
|
Officers. Appointment date: 2018-09-28. Officer name: Mr David Stephen Sher. |
2018-10-02 |
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|
Officers. Officer name: Andrew John King. Termination date: 2018-09-28. |
2018-10-02 |
View Report |
|
Officers. Officer name: Dentons Secretaries Limited. Termination date: 2018-08-22. |
2018-09-03 |
View Report |
|
Accounts. Accounts type small. |
2018-07-04 |
View Report |
|
Accounts. Change account reference date company current extended. |
2017-12-04 |
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|
Confirmation statement. Statement with updates. |
2017-11-16 |
View Report |
|
Persons with significant control. Notification date: 2016-12-22. Psc name: Amalgamated Metal Investment Holdings Ltd. |
2017-10-10 |
View Report |
|
Persons with significant control. Notification date: 2016-12-22. Psc name: Scanmetals a/S. |
2017-10-10 |
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|
Persons with significant control. Cessation date: 2016-12-22. Psc name: Amalgamated Metal Investment Holdings Limited. |
2017-10-10 |
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|
Resolution. Description: Resolutions. |
2017-01-11 |
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|
Capital. Capital allotment shares. |
2017-01-06 |
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|
Officers. Appointment date: 2016-12-22. Officer name: Dentons Secretaries Limited. |
2017-01-06 |
View Report |
|
Officers. Officer name: Mr Hamish Terence Kinnear Brown. Appointment date: 2016-12-22. |
2017-01-06 |
View Report |
|
Officers. Appointment date: 2016-12-22. Officer name: Mr Ejvind Pedersen. |
2017-01-06 |
View Report |
|
Officers. Officer name: Mr Martin Grome. Appointment date: 2016-12-22. |
2017-01-06 |
View Report |
|
Incorporation. Capital: GBP 1,000 |
2016-11-17 |
View Report |
