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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19 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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26 Jan 2024 |
PSC02 |
Notification of Franklin Resources, Inc. as a person with significant control on 1 November 2022
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26 Jan 2024 |
PSC07 |
Cessation of The Bank of New York Mellon Corporation as a person with significant control on 1 November 2022
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02 Jan 2024 |
AD01 |
Registered office address changed from 160 Queen Victoria Street London EC4V 4LA England to Cannon Place 78 Cannon Street London EC4N 6HL on 2 January 2024
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20 Dec 2023 |
TM01 |
Termination of appointment of Vinay Patel as a director on 19 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Timothy John Harrison as a director on 19 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Tapiwa Mashingaidze as a director on 19 December 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 September 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Ruth Davis as a director on 17 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Vinay Patel on 4 April 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Vinay Patel on 10 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Vinay Patel on 10 March 2023
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25 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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25 Jan 2023 |
AD02 |
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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02 Dec 2022 |
AP01 |
Appointment of Ms Ruth Davis as a director on 29 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Vinay Patel as a director on 23 November 2022
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11 Nov 2022 |
TM02 |
Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 1 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Sandeep Singh Sumal as a director on 1 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Desimone as a director on 1 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Gregory Allan Brisk as a director on 1 November 2022
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11 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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