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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12 Jun 2024 |
LIQ01 |
Declaration of solvency
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04 Jun 2024 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to 1 More London Place London SE1 2AF on 4 June 2024
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04 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-21
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14 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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03 Apr 2024 |
AP01 |
Appointment of Mr Robert Nigel Somerville as a director on 1 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Edward Stephen Squires Venner as a director on 31 March 2024
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15 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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16 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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13 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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07 Sep 2021 |
PSC05 |
Change of details for Franklin Resources, Inc. as a person with significant control on 2 August 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 201 Bishopsgate London England EC2M 3AB to Cannon Place 78 Cannon Street London EC4N 6HL on 6 August 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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28 Jan 2021 |
TM01 |
Termination of appointment of Ian Stephen Goodhew as a director on 28 January 2021
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18 Dec 2020 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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02 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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27 Oct 2020 |
PSC02 |
Notification of Franklin Resources, Inc. as a person with significant control on 31 July 2020
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27 Oct 2020 |
PSC07 |
Cessation of Legg Mason, Inc. as a person with significant control on 31 July 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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02 Jan 2020 |
TM01 |
Termination of appointment of Ula Mcdonnell as a director on 1 January 2020
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31 Jul 2019 |
AA |
Full accounts made up to 31 March 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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27 Jul 2018 |
AA |
Full accounts made up to 31 March 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with no updates
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