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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09 Jan 2025 |
TM01 |
Termination of appointment of Thomas Allen Bolt as a director on 31 December 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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12 Jun 2024 |
AP03 |
Appointment of Mr James Peter Middleton as a secretary on 5 June 2024
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28 May 2024 |
AA |
Full accounts made up to 31 December 2023
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23 May 2024 |
AD01 |
Registered office address changed from 60 Threadneedle Street London EC2R 8HP to The Aig Building 58 Fenchurch Street London EC3M 4AB on 23 May 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Michael Edward Arscott Carpenter as a director on 31 March 2024
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04 Apr 2024 |
TM02 |
Termination of appointment of Marie-Claire Gallagher as a secretary on 3 April 2024
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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04 Jan 2023 |
TM01 |
Termination of appointment of Barnabas John Hurst-Bannister as a director on 31 December 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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18 Jul 2022 |
CH01 |
Director's details changed for Mrs Melanie Elizabeth Hind on 7 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Matthew Scales as a director on 30 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mrs Melanie Elizabeth Hind as a director on 7 June 2022
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03 May 2022 |
AP01 |
Appointment of Mr Richard David Cowling as a director on 26 April 2022
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16 Nov 2021 |
AP01 |
Appointment of Mrs Katherine Ann Coates as a director on 12 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Nicola Monica Alexia Burch as a director on 12 November 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Sep 2021 |
TM01 |
Termination of appointment of Catherine Elizabeth Barton as a director on 31 August 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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18 May 2021 |
AP01 |
Appointment of Mr Russell Eric Bean as a director on 14 May 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of David Ernest Morris as a director on 8 February 2021
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08 Feb 2021 |
AP01 |
Appointment of Mr Christopher John Roland Rash as a director on 8 February 2021
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14 Dec 2020 |
AP01 |
Appointment of Mr Jonathan Lawton Hancock as a director on 7 December 2020
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