Officers. Officer name: Mr Stuart Watson. Appointment date: 2023-11-23. |
2023-11-28 |
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Officers. Termination date: 2023-11-23. Officer name: Christopher Stuart Day. |
2023-11-28 |
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Confirmation statement. Statement with no updates. |
2023-11-01 |
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Address. Old address: 19th Floor 100 Bishopsgate London EC2N 4AG England. Change date: 2023-04-13. New address: 100 Bishopsgate 19th Floor Ogier Office 1936 Bishopsgate London EC2N 4AG. |
2023-04-13 |
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Accounts. Accounts type group. |
2022-12-29 |
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Officers. Officer name: Mr Neil Andrew Mcginty. Appointment date: 2022-12-14. |
2022-12-23 |
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Officers. Appointment date: 2022-12-14. Officer name: Mr Guo Yeou Yong. |
2022-12-22 |
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Officers. Officer name: Mr David Benjamin Ridgwell. Appointment date: 2022-12-14. |
2022-12-22 |
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Officers. Officer name: Ogier Global Company Secretary (Jersey) Limited. Appointment date: 2022-12-14. |
2022-12-22 |
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Officers. Appointment date: 2022-12-14. Officer name: Mr Christopher Stuart Day. |
2022-12-22 |
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Officers. Officer name: Mr Eik Sheng Kwek. Appointment date: 2022-12-14. |
2022-12-22 |
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Officers. Termination date: 2022-12-14. Officer name: Oliver David Andres Campbell. |
2022-12-22 |
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Address. Old address: Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom. Change date: 2022-12-22. New address: 19th Floor 100 Bishopsgate London EC2N 4AG. |
2022-12-22 |
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Officers. Officer name: Axel Francois Cornelis Boutrolle. Termination date: 2022-12-14. |
2022-12-22 |
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Persons with significant control. Cessation date: 2022-12-14. Psc name: Christopher Nelson Merrill. |
2022-12-22 |
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Mortgage. Charge number: 121876270001. |
2022-12-15 |
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Confirmation statement. Statement with updates. |
2022-09-06 |
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Capital. Capital allotment shares. |
2022-06-08 |
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Capital. Capital allotment shares. |
2022-06-08 |
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Capital. Capital allotment shares. |
2022-06-08 |
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Officers. Termination date: 2022-03-31. Officer name: Martin John Smith. |
2022-04-01 |
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Persons with significant control. Psc name: Christopher Nelson Merrill. Notification date: 2019-09-03. |
2021-10-01 |
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Confirmation statement. Statement with updates. |
2021-09-03 |
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Accounts. Accounts type total exemption full. |
2021-06-14 |
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Capital. Capital allotment shares. |
2021-05-28 |
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Officers. Officer name: Elodie Nadine, Olivia Ordines. Termination date: 2020-10-01. |
2020-10-02 |
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Officers. Officer name: Mr Oliver Campbell. Appointment date: 2020-09-22. |
2020-09-24 |
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Accounts. Change account reference date company current extended. |
2020-09-10 |
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Confirmation statement. Statement with no updates. |
2020-09-02 |
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Officers. Officer name: Mr Martin John Smith. Appointment date: 2020-04-14. |
2020-04-14 |
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Mortgage. Charge creation date: 2019-12-19. Charge number: 121876270001. |
2019-12-20 |
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Incorporation. Capital: GBP 1 |
2019-09-03 |
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