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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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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04 Jan 2024 |
TM01 |
Termination of appointment of Michael Freund as a director on 29 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Anna Elizabeth Kirk as a director on 29 December 2023
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26 May 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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04 Apr 2023 |
PSC05 |
Change of details for Worldinvest Management Ltd. as a person with significant control on 26 April 2022
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26 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Apr 2022 |
AD01 |
Registered office address changed from Southwest House 11a Regent Street St James's London SW1Y 4LR United Kingdom to Southwest House 11a Regent Street St James's London SW1Y 4LR on 26 April 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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17 Nov 2021 |
PSC05 |
Change of details for Worldinvest Management Ltd. as a person with significant control on 15 November 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from 8th Floor 1 Knightsbridge Green London SW1X 7QA to Southwest House 11a Regent Street St James's London SW1Y 4LR on 17 November 2021
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13 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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09 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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10 May 2019 |
TM01 |
Termination of appointment of Patrick Robitaille as a director on 1 May 2019
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09 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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31 Aug 2018 |
TM01 |
Termination of appointment of Mark Beale as a director on 31 August 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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11 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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10 Apr 2018 |
CH01 |
Director's details changed for Mr John Warren Stoddart on 9 April 2018
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10 Apr 2018 |
CH01 |
Director's details changed for Patrick Robitaille on 9 April 2018
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10 Apr 2018 |
CH01 |
Director's details changed for Michael Freund on 9 April 2018
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