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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02 Jan 2025 |
AP03 |
Appointment of Mr Christopher James Payne as a secretary on 31 December 2024
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02 Jan 2025 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 31 December 2024
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02 Jan 2025 |
MR04 |
Satisfaction of charge 044513750002 in full
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10 Dec 2024 |
AD01 |
Registered office address changed from 20 Fenchurch Street London EC3M 3AW to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 10 December 2024
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13 Nov 2024 |
PSC02 |
Notification of Atlanta Investment Holdings 2 Limited as a person with significant control on 4 November 2024
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13 Nov 2024 |
PSC07 |
Cessation of Liberty Uk and Europe Holdings Limited as a person with significant control on 4 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Alan John Johnston as a director on 4 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Juan Pablo Barahona Flores as a director on 4 November 2024
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08 Oct 2024 |
CH01 |
Director's details changed for Annmarie Bernadette Mchugh Sonner on 4 October 2024
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12 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Aug 2024 |
SH19 |
Statement of capital on 1 August 2024
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Reducing share premium account 31/07/2024
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01 Aug 2024 |
CAP-SS |
Solvency Statement dated 31/07/24
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01 Aug 2024 |
SH20 |
Statement by Directors
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12 Jul 2024 |
CH01 |
Director's details changed for Juan Pablo Barahona Flores on 11 July 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Alan John Johnston on 11 July 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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02 Apr 2024 |
PSC07 |
Cessation of Niall Quinn as a person with significant control on 14 March 2023
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02 Apr 2024 |
PSC07 |
Cessation of Alan John Johnston as a person with significant control on 23 November 2022
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02 Apr 2024 |
PSC07 |
Cessation of Maria Anne Pick as a person with significant control on 21 September 2022
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02 Apr 2024 |
PSC07 |
Cessation of Sarah Anne Balmforth as a person with significant control on 29 September 2021
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02 Apr 2024 |
PSC07 |
Cessation of Juan Pablo Barahona Flores as a person with significant control on 27 September 2023
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02 Apr 2024 |
PSC07 |
Cessation of Annmarie Bernadette Mchugh Sonner as a person with significant control on 2 October 2018
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02 Apr 2024 |
PSC07 |
Cessation of Richard Fulton as a person with significant control on 25 October 2017
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04 Oct 2023 |
AP01 |
Appointment of Juan Pablo Barahona Flores as a director on 27 September 2023
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