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)
|
|
17 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
|
|
|
23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
|
|
|
14 Dec 2022 |
TM01 |
Termination of appointment of Peter William Stone as a director on 12 December 2022
|
|
|
14 Dec 2022 |
AP01 |
Appointment of Mr Thomas William Weeks as a director on 12 December 2022
|
|
|
25 Nov 2022 |
PSC02 |
Notification of Tam Uk International Holdings Limited as a person with significant control on 11 November 2022
|
|
|
25 Nov 2022 |
PSC07 |
Cessation of Threadneedle Asset Management Oversight Limited as a person with significant control on 11 November 2022
|
|
|
22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
|
|
|
06 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
|
|
|
29 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
03 Nov 2020 |
PSC02 |
Notification of Threadneedle Asset Management Oversight Limited as a person with significant control on 3 November 2020
|
|
|
03 Nov 2020 |
PSC07 |
Cessation of Tam Uk International Holdings Limited as a person with significant control on 3 November 2020
|
|
|
02 Nov 2020 |
PSC02 |
Notification of Tam Uk International Holdings Limited as a person with significant control on 1 November 2020
|
|
|
02 Nov 2020 |
PSC07 |
Cessation of Ameriprise Financial, Inc. as a person with significant control on 1 November 2020
|
|
|
28 Sep 2020 |
AP01 |
Appointment of Mr Alexander Timothy Matthew Ollier as a director on 25 September 2020
|
|
|
21 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
07 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Hereby authorised to file the required 17/06/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Jul 2020 |
TM01 |
Termination of appointment of Bernard Joseph Zammit as a director on 30 June 2020
|
|
|
01 Jul 2020 |
TM01 |
Termination of appointment of John Borg as a director on 30 June 2020
|
|
|
01 Jul 2020 |
TM01 |
Termination of appointment of David Hal Weiser as a director on 30 June 2020
|
|