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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30 Oct 2024 |
AA |
Full accounts made up to 30 September 2023
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14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
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17 Jul 2024 |
PSC04 |
Change of details for Mr Tom Tewfic Gores as a person with significant control on 12 July 2024
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16 Jul 2024 |
PSC04 |
Change of details for Mr Tom Tewfic Gores as a person with significant control on 12 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Robert Patrick Baird, Jr. as a director on 31 March 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 2 October 2023
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11 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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12 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Apr 2022 |
AP01 |
Appointment of Cornelis Floor Saarloos as a director on 13 April 2022
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14 Apr 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 September 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Jeffrey Blake Johnson as a director on 22 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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18 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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11 Jun 2020 |
CH01 |
Director's details changed for Elwin De Walk on 10 June 2020
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11 Jun 2020 |
AP01 |
Appointment of Elwin De Walk as a director on 10 June 2020
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10 Jun 2020 |
AP01 |
Appointment of Jeffrey Blake Johnson as a director on 10 June 2020
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10 Jun 2020 |
AP01 |
Appointment of Robert Patrick Baird, Jr. as a director on 10 June 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Mary Ann Sigler as a director on 10 June 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Eva Monica Kalawski as a director on 10 June 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Ian Michael Stuart Downie as a director on 10 June 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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