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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10 May 2022 |
AP03 |
Appointment of Mr Conrad Foley as a secretary on 27 April 2022
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10 May 2022 |
AD01 |
Registered office address changed from Monument Place 24 Monument Street London EC3R 8AJ England to Third Floor One Temple Quay Temple Quay Bristol BS1 6DX on 10 May 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Nicola Jane Fraser as a director on 27 April 2022
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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25 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Oct 2020 |
PSC05 |
Change of details for Sanlam Life & Pensions Uk Limited as a person with significant control on 26 May 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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15 Jun 2020 |
AD01 |
Registered office address changed from Monument Place 24 Monument Street London EC3R 8JA England to Monument Place 24 Monument Street London EC3R 8AJ on 15 June 2020
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26 May 2020 |
AD01 |
Registered office address changed from St Bartholomews House Lewins Mead Bristol BS1 2NH to Monument Place 24 Monument Street London EC3R 8JA on 26 May 2020
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12 May 2020 |
AP01 |
Appointment of Mrs Nicola Jane Fraser as a director on 6 May 2020
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23 Oct 2019 |
TM02 |
Termination of appointment of Juliet Mary Warren as a secretary on 13 October 2019
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07 Oct 2019 |
TM01 |
Termination of appointment of Jeremy Paul Gibson as a director on 2 October 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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16 May 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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14 May 2018 |
AA |
Full accounts made up to 31 December 2017
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03 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with updates
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26 Apr 2017 |
AA |
Full accounts made up to 31 December 2016
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08 Aug 2016 |
CS01 |
Confirmation statement made on 1 August 2016 with updates
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08 Aug 2016 |
AP03 |
Appointment of Ms Juliet Mary Warren as a secretary on 1 July 2016
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08 Aug 2016 |
TM02 |
Termination of appointment of Rehana Loram as a secretary on 1 July 2016
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27 Jul 2016 |
TM01 |
Termination of appointment of Rehana Loram as a director on 1 July 2016
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01 Jun 2016 |
AP01 |
Appointment of Mr Nicholas Allen Parry as a director on 1 June 2016
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25 May 2016 |
CH03 |
Secretary's details changed for Mrs Rehana Loram on 25 May 2016
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