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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15 Jan 2025 |
AD01 |
Registered office address changed from One Cabot Square London E14 4QJ to 5 Broadgate London England EC2M 2QS on 15 January 2025
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20 Aug 2024 |
AP01 |
Appointment of David George Spiteri as a director on 1 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Shane Patrick O'cuinn as a director on 1 August 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Caroline Mary Waddington as a director on 1 August 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2024 |
MA |
Memorandum and Articles of Association
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10 May 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Christopher Gerard Bryan Horne as a director on 11 December 2023
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2023 |
MA |
Memorandum and Articles of Association
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12 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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16 Jun 2023 |
PSC02 |
Notification of Ubs Group Ag as a person with significant control on 12 June 2023
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16 Jun 2023 |
PSC07 |
Cessation of Credit Suisse Group Ag as a person with significant control on 12 June 2023
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20 May 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jan 2023 |
TM01 |
Termination of appointment of Julian Ralph Houghton as a director on 20 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Graham John Cox as a director on 11 January 2023
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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12 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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07 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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22 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/12/2020.
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