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Officers. Officer name: Mr Peter David Malcolm. Appointment date: 2024-01-31. |
2024-01-31 |
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Officers. Termination date: 2024-01-31. Officer name: Colin Arthur Benford. |
2024-01-31 |
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Accounts. Accounts type full. |
2023-12-28 |
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Mortgage. Charge creation date: 2023-12-11. Charge number: 113320060021. |
2023-12-12 |
View Report |
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Mortgage. Charge number: 113320060020. Charge creation date: 2023-08-21. |
2023-08-24 |
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Confirmation statement. Statement with no updates. |
2023-05-03 |
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Officers. Officer name: Apex Corporate Services (Uk) Limited. Change date: 2023-03-20. |
2023-03-21 |
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Officers. Change date: 2023-03-20. Officer name: Apex Trust Corporate Limited. |
2023-03-21 |
View Report |
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Officers. Officer name: Apex Trust Corporate Limited. Change date: 2023-03-20. |
2023-03-21 |
View Report |
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Persons with significant control. Change date: 2023-03-20. Psc name: Apex Trust Nominees No. 1 Limited. |
2023-03-21 |
View Report |
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Address. Old address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN England. New address: 6th Floor 125 London Wall London EC2Y 5AS. Change date: 2023-03-20. |
2023-03-20 |
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|
Accounts. Accounts type full. |
2022-10-31 |
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Confirmation statement. Statement with no updates. |
2022-05-09 |
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|
Accounts. Accounts type full. |
2021-11-15 |
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Mortgage. Charge creation date: 2021-07-07. Charge number: 113320060019. |
2021-07-10 |
View Report |
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Officers. Change date: 2021-07-05. Officer name: Apex Trust Corporate Limited. |
2021-07-09 |
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|
Officers. Officer name: Apex Corporate Services (Uk) Limited. Change date: 2021-07-05. |
2021-07-09 |
View Report |
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Officers. Change date: 2021-07-05. Officer name: Apex Trust Corporate Limited. |
2021-07-09 |
View Report |
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Persons with significant control. Psc name: Apex Trust Nominees No. 1 Limited. Change date: 2021-07-05. |
2021-07-09 |
View Report |
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Address. Old address: 125 Wood Street London EC2V 7AN United Kingdom. New address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN. Change date: 2021-07-05. |
2021-07-05 |
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Confirmation statement. Statement with no updates. |
2021-04-26 |
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Mortgage. Charge number: 113320060018. Charge creation date: 2021-03-23. |
2021-03-25 |
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Accounts. Accounts type full. |
2021-01-05 |
View Report |
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Mortgage. Charge creation date: 2020-11-11. Charge number: 113320060017. |
2020-11-19 |
View Report |
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Mortgage. Charge number: 113320060016. Charge creation date: 2020-05-22. |
2020-05-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-05-12 |
View Report |
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Mortgage. Charge creation date: 2020-02-27. Charge number: 113320060015. |
2020-03-02 |
View Report |
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Mortgage. Charge creation date: 2020-02-10. Charge number: 113320060014. |
2020-02-21 |
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|
Mortgage. Charge creation date: 2020-01-23. Charge number: 113320060013. |
2020-01-27 |
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Accounts. Accounts type full. |
2020-01-21 |
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Mortgage. Charge number: 113320060012. Charge creation date: 2020-01-06. |
2020-01-10 |
View Report |
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Mortgage. Charge number: 113320060011. Charge creation date: 2019-11-27. |
2019-12-04 |
View Report |
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Mortgage. Charge number: 113320060010. Charge creation date: 2019-10-09. |
2019-10-12 |
View Report |
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Mortgage. Charge creation date: 2019-09-25. Charge number: 113320060009. |
2019-09-28 |
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Mortgage. Charge number: 113320060008. Charge creation date: 2019-09-02. |
2019-09-04 |
View Report |
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Mortgage. Charge creation date: 2019-08-16. Charge number: 113320060007. |
2019-08-20 |
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Officers. Change date: 2019-07-01. Officer name: Link Trust Corporate Limited. |
2019-07-12 |
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|
Officers. Officer name: Link Corporate Services Limited. Change date: 2019-07-01. |
2019-07-12 |
View Report |
|
Officers. Officer name: Link Trust Corporate Limited. Change date: 2019-07-01. |
2019-07-12 |
View Report |
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Persons with significant control. Change date: 2019-07-01. Psc name: Link Trust Nominees No.1 Limited. |
2019-07-11 |
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Mortgage. Charge number: 113320060006. Charge creation date: 2019-06-14. |
2019-06-15 |
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Officers. Officer name: Mr Colin Arthur Benford. Change date: 2019-05-28. |
2019-06-04 |
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Address. Old address: 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom. Change date: 2019-05-28. New address: 125 Wood Street London EC2V 7AN. |
2019-05-28 |
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Accounts. Change account reference date company current extended. |
2019-05-14 |
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|
Confirmation statement. Statement with no updates. |
2019-04-30 |
View Report |
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Mortgage. Charge number: 113320060005. Charge creation date: 2019-03-07. |
2019-03-09 |
View Report |
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Mortgage. Charge number: 113320060004. Charge creation date: 2018-12-03. |
2018-12-05 |
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Mortgage. Charge number: 113320060003. Charge creation date: 2018-09-21. |
2018-10-02 |
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Mortgage. Charge number: 113320060001. Charge creation date: 2018-06-27. |
2018-07-03 |
View Report |
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Mortgage. Charge number: 113320060002. Charge creation date: 2018-06-27. |
2018-07-03 |
View Report |
