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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04 Aug 2020 |
CH01 |
Director's details changed for Daniel James Chandler on 10 October 2019
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31 Jul 2020 |
CH01 |
Director's details changed for Anna Margarita Wood on 30 October 2018
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11 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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25 Feb 2020 |
AP03 |
Appointment of Mrs Katherine O'connell as a secretary on 21 February 2020
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31 Jan 2020 |
AA |
Full accounts made up to 30 June 2019
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23 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re share prem reduction 21/01/2020
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11 Jul 2019 |
SH19 |
Statement of capital on 11 July 2019
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03 Jul 2019 |
SH20 |
Statement by Directors
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03 Jul 2019 |
CAP-SS |
Solvency Statement dated 12/06/19
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03 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 12/06/2019
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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03 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
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16 Jan 2019 |
SH20 |
Statement by Directors
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16 Jan 2019 |
SH19 |
Statement of capital on 16 January 2019
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16 Jan 2019 |
CAP-SS |
Solvency Statement dated 30/11/18
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16 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The share premium account of the company be reduced by us$ 74,000,000 30/11/2018
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30 Jul 2018 |
TM01 |
Termination of appointment of Mustapha Hamdi-Cherif as a director on 25 July 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with no updates
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09 Apr 2018 |
AA |
Full accounts made up to 30 June 2017
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06 Jun 2017 |
AD01 |
Registered office address changed from Neathouse Place London SW1V 1LH to 4th Floor, 62 Buckingham Gate London SW1E 6AJ on 6 June 2017
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16 May 2017 |
CS01 |
Confirmation statement made on 8 May 2017 with updates
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10 Apr 2017 |
AA |
Full accounts made up to 30 June 2016
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17 Mar 2017 |
AP01 |
Appointment of Mustapha Hamdi-Cherif as a director on 6 March 2017
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22 Aug 2016 |
SH20 |
Statement by Directors
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22 Aug 2016 |
SH19 |
Statement of capital on 22 August 2016
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