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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05 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Aug 2024 |
AP01 |
Appointment of Mr Daniel Patrick Mcdonagh as a director on 1 August 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Nora Agnes O'mahony as a director on 30 June 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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17 Nov 2023 |
CH01 |
Director's details changed for Mr. Paul James Simons on 17 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr. Paul James Simons as a director on 16 November 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2023 |
AP01 |
Appointment of Mr Scott James Cavanagh as a director on 31 August 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Drew Newman as a director on 1 July 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from 95 Wigmore Street London W1U 1FD England to 7 Seymour Street London W1H 7JW on 11 July 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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12 Aug 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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04 Feb 2022 |
AA |
Full accounts made up to 31 October 2021
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03 Feb 2022 |
AP01 |
Appointment of Mr Stewart Bennett as a director on 2 February 2022
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02 Feb 2022 |
AP01 |
Appointment of Ms Nora Agnes O'mahony as a director on 2 February 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr David Logan as a director on 25 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr William Davies as a director on 12 January 2022
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24 Dec 2021 |
PSC05 |
Change of details for Columbia Threadneedle Investments Uk International Limited as a person with significant control on 8 November 2021
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29 Nov 2021 |
PSC02 |
Notification of Columbia Threadneedle Investments Uk International Limited as a person with significant control on 8 November 2021
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29 Nov 2021 |
PSC07 |
Cessation of Bank of Montreal as a person with significant control on 8 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Gilles Ouellette as a director on 8 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of William Kenneth Spinney Smith as a director on 8 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Scott Joseph Matthews as a director on 8 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Kristi Lynne Mitchem as a director on 8 November 2021
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