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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07 Oct 2024 |
TM01 |
Termination of appointment of Marc Evan Kaplan as a director on 16 September 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Steven Craig Diehl as a director on 16 September 2024
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13 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Jun 2024 |
AUD |
Auditor's resignation
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10 Jun 2024 |
CH01 |
Director's details changed for Marc Evan Kaplan on 1 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Donald Todd Lehman on 1 June 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Nima Abrishamchian as a director on 12 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Marc Evan Kaplan as a director on 12 April 2024
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03 Mar 2024 |
TM01 |
Termination of appointment of Ahmed Iqbal Wahla as a director on 29 February 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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12 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Dec 2023 |
AD02 |
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 7 Albemarle Street London W1S 4HQ
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08 Nov 2023 |
TM02 |
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 7 November 2023
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24 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Mr. Donald Todd Lehman as a director
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13 Oct 2023 |
TM01 |
Termination of appointment of Roger Palmer as a director on 24 September 2023
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13 Oct 2023 |
AP01 |
Appointment of Donald Todd Lehman as a director on 20 April 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 24/10/2023
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13 Oct 2023 |
AP01 |
Appointment of Mr. Nima Abrishamchian as a director on 24 September 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Donald Todd Lehman as a director on 24 September 2023
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12 May 2023 |
AP01 |
Appointment of Donald Todd Lehman as a director on 20 April 2023
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12 May 2023 |
AP01 |
Appointment of Roger Palmer as a director on 20 April 2023
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12 May 2023 |
TM01 |
Termination of appointment of Florent Frapolli as a director on 20 April 2023
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12 May 2023 |
TM01 |
Termination of appointment of Yitzchok Shmulewitz as a director on 20 April 2023
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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30 Mar 2023 |
AP04 |
Appointment of Citco Management (Uk) Limited as a secretary on 1 October 2022
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