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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06 Nov 2024 |
AP01 |
Appointment of The Hon. Mrs Justice Lucy Morgan Theis as a director on 29 October 2024
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06 Nov 2024 |
AP01 |
Appointment of The Rt. Hon. Lady Leeona June Dorrian as a director on 29 October 2024
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06 Nov 2024 |
AP01 |
Appointment of The Rt Hon Sir David Michael Bean as a director on 29 October 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Mrs Claire Ann Lindley on 5 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Dame Sara Elizabeth Cockerill as a director on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Ian Cameron Cliff as a director on 29 October 2024
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07 Aug 2024 |
AP01 |
Appointment of The Rt Hon Vivien Rose as a director on 23 January 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Nicola Velfor Davies as a director on 23 July 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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13 May 2024 |
TM01 |
Termination of appointment of Peter Henry Gross as a director on 23 January 2024
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13 May 2024 |
TM01 |
Termination of appointment of Amanda Pinto Kc as a director on 23 April 2024
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08 May 2024 |
AP01 |
Appointment of Roger James Coventry as a director on 23 April 2024
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07 May 2024 |
AP01 |
Appointment of Professor David Ormerod as a director on 23 April 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 4 April 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of David Nicholas Ramsay Latham as a director on 7 March 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Stanley Jeffrey Burnton as a director on 7 March 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Sir Nicholas John Blake on 28 November 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
TM01 |
Termination of appointment of James Michael Dingemans as a director on 7 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Robin Ernest Auld as a director on 7 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Geoffrey Charles Vos as a director on 7 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 4 April 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Rt Hon Walter James Wolffe Qc on 9 September 2022
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