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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22 Aug 2024 |
AP01 |
Appointment of Raja Adnan Dakkuri as a director on 21 August 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Matthew Scott Stadler as a director on 15 July 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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09 Jul 2024 |
PSC05 |
Change of details for Cohen & Steers, Inc. as a person with significant control on 11 December 2023
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Matthew Scott Stadler on 11 December 2023
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Francis Casimir Poli on 11 December 2023
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09 Jul 2024 |
CH03 |
Secretary's details changed for Mr Brian Heller on 11 December 2023
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01 May 2024 |
AD01 |
Registered office address changed from The Burlian 3 Dering Street London W1S 1AA England to The Burlian 3 Dering Street 2nd Floor London W1S 1AA on 1 May 2024
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01 May 2024 |
AD01 |
Registered office address changed from The Burlian the Burlian 2nd Floor London W1S 1AA England to The Burlian 3 Dering Street London W1S 1AA on 1 May 2024
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01 May 2024 |
AD01 |
Registered office address changed from 50 Pall Mall 7th Floor London SW1Y 5JH England to The Burlian the Burlian 2nd Floor London W1S 1AA on 1 May 2024
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30 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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10 Jul 2023 |
TM01 |
Termination of appointment of Marc Stuart Haynes as a director on 3 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Ms. Susannah Lucy Pitura as a director on 3 July 2023
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04 May 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Marc Stuart Haynes as a director on 26 August 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Mark Smith-Lyons as a director on 13 July 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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06 May 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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08 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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30 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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29 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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