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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13 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher Charles Ferguson on 21 November 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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09 Mar 2023 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 1 January 2023
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09 Mar 2023 |
TM02 |
Termination of appointment of Christopher James Nicholas Hawkins as a secretary on 1 January 2023
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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24 May 2022 |
TM02 |
Termination of appointment of Alfred Louis Mark O'hare as a secretary on 3 May 2022
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24 May 2022 |
TM02 |
Termination of appointment of Lynn Robinson as a secretary on 3 May 2022
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24 May 2022 |
AP03 |
Appointment of Mr Christopher James Nicholas Hawkins as a secretary on 3 May 2022
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25 Apr 2022 |
PSC02 |
Notification of Preqin Mc Limited as a person with significant control on 27 July 2021
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25 Apr 2022 |
PSC07 |
Cessation of Preqin Holding Limited as a person with significant control on 27 July 2021
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25 Apr 2022 |
PSC07 |
Cessation of Alfred Louis Mark O'hare as a person with significant control on 27 July 2021
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17 Mar 2022 |
AP01 |
Appointment of Mr Christoph Knaack as a director on 9 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher Charles Ferguson on 9 March 2022
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11 Nov 2021 |
MR01 |
Registration of charge 044567440005, created on 10 November 2021
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13 Oct 2021 |
MR01 |
Registration of charge 044567440003, created on 5 October 2021
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13 Oct 2021 |
MR01 |
Registration of charge 044567440004, created on 5 October 2021
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06 Oct 2021 |
MA |
Memorandum and Articles of Association
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Aug 2021 |
AD01 |
Registered office address changed from 3rd Floor, Vintners Place 68 Upper Thames Street London EC4V 3BJ to 1st Floor, Verde 10 Bressenden Place London SW1E 5DH on 24 August 2021
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04 Aug 2021 |
MR01 |
Registration of charge 044567440002, created on 3 August 2021
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