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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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08 Dec 2023 |
AD01 |
Registered office address changed from C/O Alvarium Po Limited, 10 Old Burlington Street London W1S 3AG England to 10 Tideway Yard London SW14 8SN on 8 December 2023
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21 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 18 August 2020
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18 Aug 2020 |
PSC07 |
Cessation of Sequent (Schweiz) Ag as a person with significant control on 18 August 2020
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15 Jun 2020 |
PSC07 |
Cessation of Christopher Daniel Schallenberger as a person with significant control on 19 May 2020
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15 Jun 2020 |
PSC07 |
Cessation of Peter Stephan Konig as a person with significant control on 19 May 2020
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15 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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30 Apr 2020 |
AD01 |
Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to C/O Alvarium Po Limited, 10 Old Burlington Street London W1S 3AG on 30 April 2020
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20 Dec 2019 |
PSC05 |
Change of details for Rothschild & Co as a person with significant control on 1 March 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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05 Oct 2019 |
MR04 |
Satisfaction of charge 19 in full
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with updates
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02 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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24 Jan 2017 |
CS01 |
Confirmation statement made on 28 November 2016 with updates
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