Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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18 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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18 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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29 Oct 2024 |
SH19 |
Statement of capital on 29 October 2024
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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Oct 2024 |
CAP-SS |
Solvency Statement dated 09/10/24
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29 Oct 2024 |
SH20 |
Statement by Directors
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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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18 Jan 2024 |
PSC05 |
Change of details for First Sentier Investors Europe Holdings Limited as a person with significant control on 24 June 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Ms Laura Helen Chambers on 30 November 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Gary Nicholas Cotton on 1 September 2023
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17 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jun 2023 |
AP01 |
Appointment of Ms Laura Helen Chambers as a director on 10 May 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Terry Yodaiken as a director on 20 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Shayne Daniel Salter as a director on 6 February 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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25 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Terry Yodaiken on 29 May 2021
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11 Jul 2022 |
TM02 |
Termination of appointment of Scott Robert Allen as a secretary on 30 June 2022
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31 May 2022 |
TM01 |
Termination of appointment of Adrian Patrick John Hilderly as a director on 30 May 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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09 Nov 2021 |
AP01 |
Appointment of Mr Gary Nicholas Cotton as a director on 1 November 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Shayne Daniel Salter on 23 July 2021
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20 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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