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 |
AA |
Full accounts made up to 31 December 2023
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09 Sep 2024 |
AD01 |
Registered office address changed from C/O Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF England to C/O F I S Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF on 9 September 2024
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21 Aug 2024 |
AD01 |
Registered office address changed from 1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU to C/O Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF on 21 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Gerald Wayne Clanton as a director on 6 August 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Andrew Phillip Bateman as a director on 6 August 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Charles Harrison Keller as a director on 31 January 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Andrew Phillip Bateman as a director on 31 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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14 Dec 2023 |
AP01 |
Appointment of Mr Nicolas Henri Vautrin as a director on 1 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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06 Jan 2023 |
AD02 |
Register inspection address has been changed from Level 39 25 Canada Square London E14 5LQ United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Oct 2022 |
PSC05 |
Change of details for Fidelity National Information Services, Inc. as a person with significant control on 29 August 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Ann Maria Vasileff on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Charles Harrison Keller on 3 October 2022
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03 Oct 2022 |
CH03 |
Secretary's details changed for Caroline Rowena Barr on 3 October 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jun 2021 |
SH20 |
Statement by Directors
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14 Jun 2021 |
SH19 |
Statement of capital on 14 June 2021
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14 Jun 2021 |
CAP-SS |
Solvency Statement dated 03/06/21
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 03/06/2021
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RES06 ‐
Resolution of reduction in issued share capital
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20 May 2021 |
TM01 |
Termination of appointment of Marc Mayo as a director on 20 May 2021
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