Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
|
|
|
06 Jun 2024 |
PSC05 |
Change of details for Société Générale Investments (U.K.) Limited as a person with significant control on 18 November 2019
|
|
|
15 Apr 2024 |
TM02 |
Termination of appointment of Catherine ('Kasia') Marie Madeleine Balinska-Jundzill as a secretary on 3 April 2024
|
|
|
05 Mar 2024 |
AP01 |
Appointment of Ms. Lindsay Ginnette Sides as a director on 1 March 2024
|
|
|
01 Mar 2024 |
TM01 |
Termination of appointment of Sarah Jane Linstead as a director on 29 February 2024
|
|
|
20 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
|
|
|
21 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
|
|
|
28 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
|
|
|
23 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
|
|
|
18 Nov 2019 |
AD01 |
Registered office address changed from One Bank Street London E14 4SG England to One Bank Street Canary Wharf London E14 4SG on 18 November 2019
|
|
|
18 Nov 2019 |
AD01 |
Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street London E14 4SG on 18 November 2019
|
|
|
17 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
03 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
|
|
|
02 May 2019 |
AP01 |
Appointment of Mr. Christopher Alan Hastings as a director on 26 April 2019
|
|
|
26 Apr 2019 |
TM01 |
Termination of appointment of Stuart Donald Cook as a director on 5 April 2019
|
|
|
12 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|
|
12 Jun 2018 |
AD01 |
Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 12 June 2018
|
|
|
12 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
|
|
|
12 Jun 2018 |
AD01 |
Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 12 June 2018
|
|
|
20 Dec 2017 |
AA |
Full accounts made up to 31 March 2017
|
|