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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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jun 2024 |
AD01 |
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Andrew Cameron Salvesen on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Harold Douglas Ewen Salvesen on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Edmund Theodore Salvesen on 10 June 2024
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10 Jun 2024 |
PSC04 |
Change of details for Mr Edmund Theodore Salvesen as a person with significant control on 10 June 2024
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10 Jun 2024 |
PSC04 |
Change of details for Mr Harold Douglas Ewen Salvesen as a person with significant control on 10 June 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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06 Dec 2023 |
PSC04 |
Change of details for Mr Harold Douglas Ewen Salvesen as a person with significant control on 1 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Harold Douglas Ewen Salvesen on 1 December 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Edmund Theodore Salvesen on 2 December 2022
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07 Dec 2022 |
PSC04 |
Change of details for Mr Edmund Theodore Salvesen as a person with significant control on 2 December 2022
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Jun 2022 |
AP01 |
Appointment of Mr Andrew Cameron Salvesen as a director on 10 June 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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29 Jun 2021 |
SH19 |
Statement of capital on 29 June 2021
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10 Jun 2021 |
SH20 |
Statement by Directors
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10 Jun 2021 |
CAP-SS |
Solvency Statement dated 04/06/21
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jun 2021 |
SH08 |
Change of share class name or designation
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10 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jun 2021 |
SH08 |
Change of share class name or designation
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