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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15 Jan 2025 |
SH19 |
Statement of capital on 15 January 2025
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15 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 11 December 2024
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30 Dec 2024 |
SH20 |
Statement by Directors
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30 Dec 2024 |
CAP-SS |
Solvency Statement dated 10/12/24
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30 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Aug 2024 |
AUD |
Auditor's resignation
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20 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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23 Apr 2024 |
PSC05 |
Change of details for Sg Kleinwort Hambros Limited as a person with significant control on 3 October 2022
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22 Dec 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
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20 Dec 2023 |
AP01 |
Appointment of Mr Thierry D'argent as a director on 14 December 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Demetrio Salorio as a director on 24 May 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
AP01 |
Appointment of Mr Bertrand Cozzarolo as a director on 7 July 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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14 Jun 2023 |
CH03 |
Secretary's details changed for Mrs Janet Taylor on 7 October 2022
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09 Jun 2023 |
CH01 |
Director's details changed for Ms Tara Marie Palmer on 7 October 2022
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Mouhammed Choukeir on 7 October 2022
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09 Jun 2023 |
TM01 |
Termination of appointment of Patrick Follea as a director on 31 March 2023
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16 Jan 2023 |
AP01 |
Appointment of Joanna Rosalie Hall as a director on 15 December 2022
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10 Jan 2023 |
CH01 |
Director's details changed for Ms Tara Marie Palmer on 1 December 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from One Bank Street Canary Wharf London EC14 4SG United Kingdom to One Bank Street London E14 4SG on 7 October 2022
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Oct 2022 |
TM01 |
Termination of appointment of Stuart William Barnett as a director on 30 September 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 5th Floor 8 st. James's Square London SW1Y 4JU England to One Bank Street Canary Wharf London EC14 4SG on 3 October 2022
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