Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
|
|
|
14 May 2024 |
PSC07 |
Cessation of Jtc Employer Solutions Trustee Limited as a person with significant control on 22 September 2022
|
|
|
14 May 2024 |
PSC07 |
Cessation of Royal Bank of Canada as a person with significant control on 22 September 2022
|
|
|
10 Apr 2024 |
AA |
Total exemption full accounts made up to 14 October 2023
|
|
|
26 Jun 2023 |
AA |
Total exemption full accounts made up to 14 October 2022
|
|
|
16 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
|
|
|
06 Oct 2022 |
PSC04 |
Change of details for Mr David Michael Gorton as a person with significant control on 6 October 2022
|
|
|
06 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 October 2022
|
|
|
29 Sep 2022 |
PSC01 |
Notification of David Michael Gorton as a person with significant control on 22 September 2022
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
|
|
|
24 Jun 2022 |
PSC02 |
Notification of Jtc Employer Solutions Trustee Limited as a person with significant control on 23 June 2022
|
|
|
24 Jun 2022 |
PSC07 |
Cessation of Rbc Trustees (Ci) Limited as a person with significant control on 8 April 2020
|
|
|
24 Jun 2022 |
AA |
Total exemption full accounts made up to 14 October 2021
|
|
|
24 Jul 2021 |
AA |
Accounts for a small company made up to 14 October 2020
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
|
|
|
15 Oct 2020 |
AA |
Accounts for a small company made up to 14 October 2019
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
|
|
|
16 Apr 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 8 April 2020
|
|
|
14 Apr 2020 |
PSC05 |
Change of details for London Diversified Fund Management (Uk) Limited as a person with significant control on 14 April 2020
|
|
|
14 Apr 2020 |
PSC02 |
Notification of Royal Bank of Canada as a person with significant control on 10 April 2020
|
|
|
17 Jul 2019 |
AA |
Accounts for a small company made up to 14 October 2018
|
|
|
17 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
|
|
|
05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
|
|
|
17 Jul 2018 |
AA |
Accounts for a small company made up to 14 October 2017
|
|
|
15 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with no updates
|
|