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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16 Jan 2025 |
AD01 |
Registered office address changed from 90 Basinghall Street London EC2V 5AY to 125 Wood Street London EC2V 7AW on 16 January 2025
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06 Jan 2025 |
CH01 |
Director's details changed for Duncan Mccredie on 12 August 2024
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03 Jan 2025 |
CH01 |
Director's details changed for Gaurav Ahuja on 8 October 2022
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25 Oct 2024 |
AP01 |
Appointment of Mohit Modi as a director on 11 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Subodh Rai as a director on 11 October 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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20 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Mohit Modi as a director on 20 August 2023
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23 Nov 2023 |
AP01 |
Appointment of Duncan Mccredie as a director on 18 September 2023
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23 Nov 2023 |
AP01 |
Appointment of Subodh Rai as a director on 18 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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18 Jul 2023 |
RP04TM01 |
Second filing for the termination of Kate Joicey Cecil as a director
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07 Jun 2023 |
TM01 |
Termination of appointment of Kate Joicey Cecil as a director on 6 June 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 18/07/23
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16 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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26 Sep 2022 |
PSC02 |
Notification of Crisil Irevna Uk Limited as a person with significant control on 21 December 2020
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26 Sep 2022 |
AP04 |
Appointment of Pennsec Limited as a secretary on 26 September 2022
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26 Sep 2022 |
TM02 |
Termination of appointment of Tobias Miarka as a secretary on 26 September 2022
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26 Sep 2022 |
PSC07 |
Cessation of Greenwich Associates Uk (Holdings) Limited as a person with significant control on 21 December 2020
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05 Sep 2022 |
AP01 |
Appointment of Kate Joicey Cecil as a director on 16 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Gaurav Ahuja as a director on 16 August 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Steven C Busby as a director on 16 August 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Tobias Miarka as a director on 16 August 2022
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30 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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