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Accounts. Accounts type full. |
2024-03-01 |
View Report |
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Officers. Officer name: Andrew Freeman Rosencrans. Appointment date: 2023-06-05. |
2023-06-15 |
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Officers. Appointment date: 2023-06-01. Officer name: Sylvia Hui Mee Chai. |
2023-06-15 |
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Officers. Termination date: 2023-05-31. Officer name: John Powers. |
2023-06-15 |
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Officers. Termination date: 2023-05-31. Officer name: Leo Satoru Ishibashi. |
2023-06-15 |
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Officers. Termination date: 2023-05-31. Officer name: Michael Dougherty. |
2023-06-15 |
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Officers. Appointment date: 2023-06-01. Officer name: Bee Yen Ong. |
2023-06-14 |
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Confirmation statement. Statement with no updates. |
2023-06-09 |
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Address. Old address: Hill House 1 Little New Street London EC4A 3TR United Kingdom. Change date: 2023-04-06. New address: 1 New Street Square London EC4A 3HQ. |
2023-04-06 |
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Accounts. Accounts type full. |
2023-02-21 |
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Officers. Change date: 2022-01-27. Officer name: David Mark Hill. |
2023-02-10 |
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Officers. Appointment date: 2022-08-31. Officer name: Jennifer Sheeran-Isenor. |
2022-09-01 |
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Officers. Officer name: Iseo Pasquali. Termination date: 2022-08-17. |
2022-08-30 |
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Officers. Officer name: Michael Dougherty. Change date: 2022-05-31. |
2022-06-14 |
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Confirmation statement. Statement with no updates. |
2022-06-13 |
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Officers. Officer name: David Mark Hill. Termination date: 2022-06-01. |
2022-06-13 |
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Officers. Officer name: Leo Satoru Ishibashi. Appointment date: 2022-06-01. |
2022-06-13 |
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Officers. Change date: 2022-05-31. Officer name: Michael Dougherty. |
2022-06-13 |
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Accounts. Accounts type full. |
2022-01-10 |
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Confirmation statement. Statement with no updates. |
2021-06-11 |
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Accounts. Accounts type full. |
2020-11-02 |
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Officers. Appointment date: 2020-06-01. Officer name: Mr John Powers. |
2020-06-12 |
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Officers. Officer name: Paul Anthony Robinson. Termination date: 2020-06-01. |
2020-06-12 |
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Confirmation statement. Statement with no updates. |
2020-06-11 |
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Officers. Change date: 2020-05-28. Officer name: David Mark Hill. |
2020-06-11 |
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Officers. Change date: 2020-05-28. Officer name: Janet Elizabeth Knesaurek. |
2020-06-11 |
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Persons with significant control. Psc name: Deloitte Gfs Holdings Limited. Notification date: 2017-06-16. |
2020-06-11 |
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Persons with significant control. Notification date: 2017-06-16. Psc name: Deloitte Global Services Limited. |
2020-06-11 |
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Persons with significant control. Withdrawal date: 2020-06-11. |
2020-06-11 |
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Accounts. Accounts type full. |
2019-10-22 |
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Officers. Appointment date: 2019-10-01. Officer name: Paul Anthony Robinson. |
2019-10-02 |
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Officers. Officer name: Robert Tower Chapman. Termination date: 2019-09-30. |
2019-10-01 |
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Officers. Change date: 2019-06-01. Officer name: Isea Pasquali. |
2019-08-30 |
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Confirmation statement. Statement with no updates. |
2019-06-14 |
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Officers. Appointment date: 2019-06-01. Officer name: Michael Dougherty. |
2019-06-12 |
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Officers. Officer name: Franklin Stuart Friedman. Termination date: 2019-06-01. |
2019-06-11 |
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Officers. Termination date: 2019-06-01. Officer name: Peter Arthur Shimer. |
2019-06-11 |
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Persons with significant control. Notification of a person with significant control statement. |
2019-06-11 |
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Officers. Officer name: Isea Pasquali. Appointment date: 2019-06-01. |
2019-06-10 |
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Persons with significant control. Psc name: William Donald Maclean Buckley. Cessation date: 2017-06-16. |
2019-06-10 |
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Accounts. Accounts type full. |
2019-05-08 |
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Accounts. Change account reference date company current shortened. |
2019-03-22 |
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Resolution. Description: Resolutions. |
2019-03-21 |
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Officers. Officer name: Pierre Baraby. Termination date: 2018-07-24. |
2018-09-13 |
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Officers. Officer name: Janet Elizabeth Knesaurek. Appointment date: 2018-07-24. |
2018-09-13 |
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Officers. Officer name: Franklin Stuart Friedman. Change date: 2018-07-09. |
2018-07-21 |
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Confirmation statement. Statement with no updates. |
2018-07-20 |
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Resolution. Description: Resolutions. |
2017-06-23 |
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Incorporation. Incorporation company. |
2017-06-01 |
View Report |
