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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20 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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25 Oct 2023 |
AP01 |
Appointment of Mrs Alison Elizabeth Davies as a director on 15 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of John Arthur Mccoy Jr as a director on 15 October 2023
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24 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
AP01 |
Appointment of Mr Matt David Scrivener as a director on 31 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of James Griffiths as a director on 31 May 2023
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19 Apr 2023 |
AD02 |
Register inspection address has been changed from Citco London Ltd Albemarle Street London W1S 4HQ England to Abbott Uk, Sovereign House 1-2 Bingham Road Sittingbourne Kent ME10 3SU
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23 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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03 Feb 2023 |
TM01 |
Termination of appointment of Kevan Gogay as a director on 3 February 2023
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03 Oct 2022 |
AP01 |
Appointment of John Arthur Mccoy Jr as a director on 3 October 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Benjamin Edward Oosterbaan as a director on 3 October 2022
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09 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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18 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location Citco London Ltd Albemarle Street London W1S 4HQ
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18 Mar 2022 |
AD02 |
Register inspection address has been changed to Citco London Ltd Albemarle Street London W1S 4HQ
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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19 May 2021 |
RP04PSC02 |
Second filing for the notification of Abbott Laboratories Limited as a person with significant control
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Aug 2020 |
AP01 |
Appointment of Mr James Griffiths as a director on 24 August 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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19 Mar 2020 |
AP01 |
Appointment of Ross Iain Campbell as a director on 7 February 2020
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19 Mar 2020 |
TM01 |
Termination of appointment of Simon Sloan as a director on 7 February 2020
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