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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26 Apr 2022 |
AP01 |
Appointment of Angela Anna Cross as a director on 23 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Tushar Morzaria as a director on 22 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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28 Feb 2022 |
TM01 |
Termination of appointment of Timothy James Breedon as a director on 28 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Robert Berry as a director on 8 February 2022
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20 Dec 2021 |
RP04TM01 |
Second filing for the termination of James Edward Staley as a director
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02 Nov 2021 |
AP01 |
Appointment of Mr Coimbatore Sundararajan Venkatakrishnan as a director on 1 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of James Edward Staley as a director on 1 November 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 20/12/21
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25 Oct 2021 |
MR01 |
Registration of charge 010261670245, created on 19 October 2021
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22 Sep 2021 |
MR01 |
Registration of charge 010261670244, created on 1 September 2021
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03 Sep 2021 |
MR01 |
Registration of charge 010261670243, created on 1 September 2021
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20 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 08/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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07 Jun 2021 |
MR01 |
Registration of charge 010261670242, created on 7 June 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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24 Dec 2020 |
MR05 |
Part of the property or undertaking has been released from charge 010261670238
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17 Dec 2020 |
MR01 |
Registration of charge 010261670241, created on 16 December 2020
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03 Dec 2020 |
MR01 |
Registration of charge 010261670240, created on 2 December 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Dr Mohamed a El-Erian on 1 October 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Mary Anne Citrino as a director on 30 September 2020
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29 Sep 2020 |
MR01 |
Registration of charge 010261670239, created on 25 September 2020
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21 Sep 2020 |
MR05 |
All of the property or undertaking has been released from charge 010261670237
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04 Sep 2020 |
RP04AP01 |
Second filing for the appointment of Tushar Morzaria as a director
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16 Jul 2020 |
MR04 |
Satisfaction of charge 010261670224 in full
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