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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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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27 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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24 Jun 2024 |
CH03 |
Secretary's details changed for Julie Ung on 24 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from 55 Bishopsgate London EC2N 3AS United Kingdom to Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 24 June 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Benjamin Burdett Money-Coutts as a director on 7 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mrs Francesca Margaret Hampton as a director on 7 March 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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09 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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06 Oct 2022 |
PSC07 |
Cessation of Charles Stanley & Co. Limited as a person with significant control on 21 January 2022
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06 Oct 2022 |
PSC02 |
Notification of Raymond James Financial, Inc as a person with significant control on 21 January 2022
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15 Feb 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Michael George Bennett as a director on 10 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of David Howarth Seymour Howard as a director on 10 February 2022
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27 Oct 2021 |
CH01 |
Director's details changed for Mr Paul Andrew Abberley on 20 October 2015
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28 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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15 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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13 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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27 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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01 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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24 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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26 Sep 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with no updates
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