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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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2024 |
TM01 |
Termination of appointment of Everaud Charles Henriques as a director on 15 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Everaud Charles Henriques as a director on 15 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Stephane Loiseau as a director on 15 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Daniel Gordon as a director on 15 July 2024
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11 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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07 May 2024 |
PSC02 |
Notification of Sanford C. Bernstein Holdings Limited as a person with significant control on 1 April 2024
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07 May 2024 |
PSC07 |
Cessation of Equitable Holdings Inc. as a person with significant control on 1 April 2024
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07 May 2024 |
PSC07 |
Cessation of Alliancebernstein Holding L.P. as a person with significant control on 1 April 2024
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2024
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27 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Apr 2024 |
TM01 |
Termination of appointment of Joanna Clare Green as a director on 1 April 2024
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01 Mar 2024 |
AP03 |
Appointment of Mr Anthony Mortimer as a secretary on 1 March 2023
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Sep 2023 |
AD04 |
Register(s) moved to registered office address 60 London Wall London EC2M 5SH
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30 Sep 2023 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 30 September 2023
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03 Jul 2023 |
AP01 |
Appointment of Ghislain Baptiste Marie Mareschal De Charentenay as a director on 3 July 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of John Richmond Mcconnell as a director on 30 June 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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01 Dec 2022 |
AD01 |
Registered office address changed from 50 Berkeley Street London W1J 8SB to 60 London Wall London EC2M 5SH on 1 December 2022
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04 May 2022 |
AA |
Full accounts made up to 31 December 2021
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