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 Aug 2024 |
PSC01 |
Notification of John Edward Czarnota as a person with significant control on 3 June 2024
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24 Jun 2024 |
PSC07 |
Cessation of Sg Kleinwort Hambros Trust Company (Uk) Limited as a person with significant control on 3 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr John Edward Czarnota as a director on 3 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Rachel Anne Armstrong Iles as a director on 3 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Sg Kleinwort Hambros Trust Company (Uk) Limited as a director on 3 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from , One Bank Street, London, E14 4SG, England to 2 Perth House Corbygate Business Park Priors Haw Road Corby NN17 5JG on 24 June 2024
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Apr 2024 |
PSC07 |
Cessation of Mark Martin Reid as a person with significant control on 31 March 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from , 1 st Pauls Square St. Pauls Square, Birmingham, B3 1QU, England to 2 Perth House Corbygate Business Park Priors Haw Road Corby NN17 5JG on 30 April 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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08 Jan 2024 |
CH02 |
Director's details changed for Sg Kleinwort Hambros Trust Company (Uk) Limited on 1 October 2022
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08 Jan 2024 |
PSC05 |
Change of details for Kleinwort Benson Trustees Ltd as a person with significant control on 30 November 2016
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25 Sep 2023 |
TM02 |
Termination of appointment of Mark Martin Reid as a secretary on 25 September 2023
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25 Sep 2023 |
PSC07 |
Cessation of Letita Reid as a person with significant control on 25 September 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2022 |
PSC04 |
Change of details for Mr Mark Martin Reid as a person with significant control on 31 March 2020
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24 Mar 2022 |
PSC04 |
Change of details for Miss Letita Gough as a person with significant control on 31 March 2020
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24 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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