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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31 Oct 2024 |
TM01 |
Termination of appointment of Jacob Hjelm as a director on 31 October 2024
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17 Sep 2024 |
AP01 |
Appointment of Christian James-Milrose as a director on 2 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Julian Norman Thomas Skinner as a director on 2 September 2024
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23 Jun 2024 |
AP01 |
Appointment of Mr Julian Norman Thomas Skinner as a director on 14 June 2024
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23 Jun 2024 |
TM01 |
Termination of appointment of Adam Paul Schwarz as a director on 14 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Borge Rygh Sivertsen as a director on 14 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Berit Stokke as a director on 14 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Harald Von Heyden as a director on 14 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Felix Hellmut Nicolai Prechtel as a director on 14 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Brazier Duffy as a director on 14 June 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Samuel James Claxton on 7 June 2024
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Jacob Hjelm on 16 November 2023
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26 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Dec 2023 |
SH19 |
Statement of capital on 18 December 2023
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18 Dec 2023 |
CAP-SS |
Solvency Statement dated 12/12/23
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16 Dec 2023 |
SH20 |
Statement by Directors
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account/amount credited to a reserve/realised as a capapble distribution 13/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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16 Nov 2023 |
CH01 |
Director's details changed for Jacob Hjelm on 16 November 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Christoph Friedrich Mertens as a director on 13 September 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
AP01 |
Appointment of Dr Felix Hellmut Nicolai Prechtel as a director on 13 September 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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15 May 2023 |
AD04 |
Register(s) moved to registered office address 5 Howick Place London SW1P 1WG
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05 Sep 2022 |
CH01 |
Director's details changed for Mr David Murray on 1 August 2022
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