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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04 May 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Apr 2024 |
TM01 |
Termination of appointment of Paul Leslie White Chapman as a director on 12 April 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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01 Feb 2024 |
PSC05 |
Change of details for Deutsche Holdings Limited as a person with significant control on 1 February 2024
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01 Dec 2023 |
AD01 |
Registered office address changed from 23, Great Winchester Street, London EC2P 2AX to 21 Moorfields London EC2Y 9DB on 1 December 2023
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25 Aug 2023 |
AP01 |
Appointment of Anna Lees-Jones as a director on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of James Edward Gilman Arculus as a director on 28 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Benjamin Jon Pallas on 17 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Michael Bussey on 14 July 2023
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20 Jul 2023 |
CH03 |
Secretary's details changed for Ms Joanne Louise Bagshaw on 17 July 2023
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17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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24 Jan 2023 |
TM01 |
Termination of appointment of Philip Haldane Nunnerley as a director on 31 December 2022
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30 Nov 2022 |
AP01 |
Appointment of Paul Leslie White Chapman as a director on 23 November 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Benjamin Jon Pallas on 16 September 2022
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24 Aug 2022 |
AP01 |
Appointment of James Whittaker as a director on 28 July 2022
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05 May 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
TM01 |
Termination of appointment of Michael Morley as a director on 26 April 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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08 Jul 2021 |
AP01 |
Appointment of John Duncan Baines as a director on 1 June 2021
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07 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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16 Feb 2021 |
AP01 |
Appointment of James Edward Gilman Arculus as a director on 27 January 2021
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13 Jan 2021 |
AP01 |
Appointment of Erika Gottfried as a director on 23 December 2020
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12 Jan 2021 |
TM01 |
Termination of appointment of Arjun Vivek Nagarkatti as a director on 23 December 2020
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