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Persons with significant control. Psc name: Undershaft Limited. Notification date: 2023-09-30. |
2023-10-23 |
View Report |
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Persons with significant control. Cessation date: 2023-09-30. Psc name: Aviva Life & Pensions Uk Limited. |
2023-10-23 |
View Report |
|
Accounts. Accounts type dormant. |
2023-07-25 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-06-01 |
View Report |
|
Accounts. Accounts type dormant. |
2022-07-19 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-06-01 |
View Report |
|
Officers. Officer name: Ms Helen Potter. Change date: 2022-01-01. |
2022-01-12 |
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Accounts. Accounts type dormant. |
2021-07-13 |
View Report |
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Confirmation statement. Statement with no updates. |
2021-06-02 |
View Report |
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Officers. Officer name: Alexander James William Haynes. Termination date: 2021-02-18. |
2021-02-23 |
View Report |
|
Officers. Officer name: Ms Rhona Helen Sim. Appointment date: 2021-02-18. |
2021-02-23 |
View Report |
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Accounts. Accounts type dormant. |
2021-02-02 |
View Report |
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Officers. Officer name: Ms Helen Potter. Appointment date: 2020-12-31. |
2021-01-11 |
View Report |
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Officers. Officer name: David Rowley Rose. Termination date: 2020-12-31. |
2021-01-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-06-15 |
View Report |
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Officers. Appointment date: 2019-12-03. Officer name: Mr Alexander James William Haynes. |
2019-12-13 |
View Report |
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Officers. Officer name: Karina Jane Bye. Termination date: 2019-12-03. |
2019-12-13 |
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Officers. Termination date: 2019-12-03. Officer name: Linda Hall. |
2019-12-13 |
View Report |
|
Officers. Appointment date: 2019-12-03. Officer name: Mr David Rowley Rose. |
2019-12-13 |
View Report |
|
Accounts. Accounts type dormant. |
2019-09-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-06-07 |
View Report |
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Officers. Appointment date: 2018-11-20. Officer name: Mrs Karina Jane Bye. |
2018-11-23 |
View Report |
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Officers. Termination date: 2018-11-20. Officer name: Stephen Anthony Hampson. |
2018-11-23 |
View Report |
|
Accounts. Accounts type dormant. |
2018-10-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-06-05 |
View Report |
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Officers. Termination date: 2017-09-29. Officer name: Clair Louise Marshall. |
2017-11-03 |
View Report |
|
Officers. Officer name: Aviva Company Secretarial Services Limited. Appointment date: 2017-10-01. |
2017-10-04 |
View Report |
|
Accounts. Accounts type dormant. |
2017-09-29 |
View Report |
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Officers. Officer name: Monica Risam. Termination date: 2017-08-31. |
2017-09-08 |
View Report |
|
Officers. Appointment date: 2017-08-31. Officer name: Ms Linda Hall. |
2017-09-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-01 |
View Report |
|
Officers. Appointment date: 2017-03-17. Officer name: Miss Monica Risam. |
2017-03-30 |
View Report |
|
Officers. Officer name: Mr Stephen Anthony Hampson. Change date: 2014-07-25. |
2016-11-21 |
View Report |
|
Accounts. Accounts type dormant. |
2016-10-27 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-17 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-09-28 |
View Report |
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Officers. Termination date: 2015-08-31. Officer name: Jennifer Jane Wilman. |
2015-09-04 |
View Report |
|
Officers. Termination date: 2015-08-31. Officer name: Jennifer Jane Wilman. |
2015-09-04 |
View Report |
|
Officers. Officer name: Clair Louise Marshall. Appointment date: 2015-08-01. |
2015-08-13 |
View Report |
|
Accounts. Accounts type dormant. |
2015-08-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-09-01 |
View Report |
|
Accounts. Accounts type full. |
2014-08-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-09-11 |
View Report |
|
Accounts. Accounts type full. |
2013-07-30 |
View Report |
|
Officers. Officer name: David Barral. |
2013-07-02 |
View Report |
|
Officers. Officer name: Ms Jennifer Jane Wilman. |
2013-07-02 |
View Report |
|
Officers. Officer name: Mr Stephen Anthony Hampson. |
2013-07-02 |
View Report |
|
Officers. Officer name: Craig Thornton. |
2013-03-19 |
View Report |
|
Officers. Officer name: Mr Craig James Thornton. |
2012-12-10 |
View Report |
|
Officers. Officer name: Graham Boffey. |
2012-12-06 |
View Report |
