Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with no updates
|
|
|
28 Jan 2025 |
AD02 |
Register inspection address has been changed from Aon Hewitt Briarcliff House Kingsmead Farnborough Hampshire GU14 7TE to Zedra Inside Pensions, Trident House, 42-48 Victoria Street St. Albans AL1 3HZ
|
|
|
14 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
12 Jul 2024 |
CH01 |
Director's details changed for Sharon Mcintyre on 28 June 2024
|
|
|
09 Apr 2024 |
AP01 |
Appointment of Mrs Ann Caroline Tigerstedt as a director on 1 April 2024
|
|
|
09 Apr 2024 |
TM01 |
Termination of appointment of Dominic Iain Bethencourt-Smith as a director on 31 March 2024
|
|
|
09 Apr 2024 |
CH01 |
Director's details changed for Mr Kieran Fincken-Thorne on 9 April 2024
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
|
|
|
12 Oct 2023 |
CH01 |
Director's details changed for Mr Dominic Ian Bethencourt-Smith on 10 October 2023
|
|
|
12 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
02 Aug 2023 |
AP01 |
Appointment of Mrs Susan Daykin as a director on 1 August 2023
|
|
|
02 Aug 2023 |
AP01 |
Appointment of Mr David John Pezet as a director on 1 August 2023
|
|
|
02 Aug 2023 |
TM01 |
Termination of appointment of Anthony Douglas Morris as a director on 31 July 2023
|
|
|
19 May 2023 |
TM01 |
Termination of appointment of David Edward Nowell as a director on 31 March 2023
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
|
|
|
03 Jan 2023 |
TM01 |
Termination of appointment of Independent Trustee Services Limited as a director on 31 December 2022
|
|
|
20 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
30 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
|
|
|
04 May 2022 |
CH01 |
Director's details changed for Cheryl Elizabeth Mcsoley on 30 April 2022
|
|
|
25 Mar 2022 |
CH01 |
Director's details changed for Sharon Mcintyre on 25 March 2022
|
|
|
21 Mar 2022 |
AP01 |
Appointment of Mr Dominic Ian Bethencourt-Smith as a director on 21 March 2022
|
|
|
15 Mar 2022 |
AUD |
Auditor's resignation
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
|
|
|
14 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
10 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2017
|
|