CONYERS DILL & PEARMAN

Company number 03495343

Date	Type	Description	View / Download
16 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	(3 pages)
16 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	(3 pages)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	(3 pages)
15 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	(3 pages)
19 Nov 2020	AP01	Appointment of Mr Eric James Flaye as a director on 1 November 2020	(2 pages)
19 Nov 2020	TM01	Termination of appointment of Linda Alexandra Martin as a director on 9 October 2020	(1 page)
16 Sep 2020	AP01	Appointment of Mr Marcello Ausenda as a director on 10 September 2020	(2 pages)
30 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
21 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
21 Nov 2018	AP03	Appointment of Mr Boris Mirkovic as a secretary on 1 April 2018	(2 pages)
21 Nov 2018	TM01	Termination of appointment of Narinder Kumar Hargun as a director on 31 March 2018	(1 page)
21 Nov 2018	AP01	Appointment of Mr Charles Christian Rolf Luthi as a director on 1 April 2018	(2 pages)
23 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
10 Nov 2017	TM01	Termination of appointment of Anne Louise Forbes-Harper as a director on 27 October 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
18 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 10,000	(4 pages)
07 Jan 2016	AP01	Appointment of Mrs Anne Louise Forbes-Harper as a director on 1 December 2015	(2 pages)
02 Dec 2015	TM02	Termination of appointment of Martin Stuart Lane as a secretary on 22 November 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Martin Stuart Lane as a director on 22 November 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Charles Grant Ross Collis as a director on 22 November 2015	(1 page)
02 Dec 2015	AD01	Registered office address changed from 10 Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 2 December 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 10,000	(6 pages)
08 Sep 2014	TM01	Termination of appointment of Kieran Patrick James Loughran as a director on 21 August 2014	(1 page)
05 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 10,000	(6 pages)
05 Feb 2014	AP01	Appointment of Ms Linda Alexandra Martin as a director	(2 pages)