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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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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15 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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06 Jul 2022 |
AD01 |
Registered office address changed from Bmo Global Asset Management 8th Floor Exchange House 12 Primrose Street London EC2A 2HS United Kingdom to Exchange House Primrose Street London EC2A 2NY on 6 July 2022
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06 Jul 2022 |
PSC05 |
Change of details for Trust Union Properties (Bayswater) Limited as a person with significant control on 4 July 2022
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05 Jul 2022 |
CH04 |
Secretary's details changed for Bmo Investment Business Limited on 30 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Marcus Andrew Phayre-Mudge on 28 June 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Marcus Andrew Phayre-Mudge on 1 December 2021
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23 Jun 2022 |
PSC05 |
Change of details for Trust Union Properties (Bayswater) Limited as a person with significant control on 22 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr George Philip Gay on 3 May 2021
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11 May 2022 |
CH01 |
Director's details changed for George Philip Gay on 11 May 2022
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05 May 2022 |
AD02 |
Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Exchange House Primrose Street London EC2A 2NY
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14 Jan 2022 |
TM02 |
Termination of appointment of Link Company Matters Limited as a secretary on 1 January 2022
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14 Jan 2022 |
AP04 |
Appointment of Bmo Investment Business Limited as a secretary on 1 January 2022
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06 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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06 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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06 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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06 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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22 Oct 2021 |
CH01 |
Director's details changed for George Philip Gay on 8 May 2021
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13 Aug 2021 |
AD01 |
Registered office address changed from 3rd Floor 11-12 Hanover Street London W1S 1YQ to Bmo Global Asset Management 8th Floor Exchange House 12 Primrose Street London EC2A 2HS on 13 August 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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10 Mar 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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10 Mar 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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10 Mar 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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10 Mar 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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26 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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