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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13 Feb 2025 |
AP01 |
Appointment of Dr Gillian Tett as a director on 29 January 2025
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13 Feb 2025 |
AP01 |
Appointment of Professor Graham John Virgo as a director on 29 January 2025
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13 Feb 2025 |
AP01 |
Appointment of Dr Elisabeth Clara Kendall as a director on 29 January 2025
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13 Feb 2025 |
TM01 |
Termination of appointment of Christopher John Greenwood as a director on 29 January 2025
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06 Jan 2025 |
TM01 |
Termination of appointment of Alessio D'angelo as a director on 1 January 2025
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04 Dec 2024 |
AP01 |
Appointment of Ms Angela Hampshire-Broughton as a director on 29 May 2024
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02 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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18 Nov 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Liliana Kimball Walker as a director on 14 March 2024
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02 Aug 2024 |
AP01 |
Appointment of Ms Liliana Kimball Walker as a director on 14 June 2023
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05 Jul 2024 |
TM01 |
Termination of appointment of Neha Pauly as a director on 13 June 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Alessio D'angelo as a director on 13 June 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Leonas Paul Magnus Pausch as a director on 14 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Miss Neha Pauly as a director on 14 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Nicholas Herculis David as a director on 14 March 2024
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29 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Nicholas Herculis David as a director on 1 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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07 Dec 2023 |
AP01 |
Appointment of Ms Sara Catherine Nathan as a director on 31 May 2023
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01 Dec 2023 |
AP01 |
Appointment of Lord Stephen Graeme Parkinson as a director on 17 March 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Charles Jonathan Michael Palmer as a director on 1 December 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Araba Arba Kurankyiwa Taylor as a director on 25 October 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of James Appiah as a director on 16 June 2023
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09 Jun 2023 |
AP01 |
Appointment of Mr Charles Jonathan Michael Palmer as a director on 1 June 2023
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09 Jun 2023 |
AP01 |
Appointment of Mr James Appiah as a director on 1 June 2023
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ANNOTATION
Part Rectified The director's service address on the form AP01 was removed from the public register on 01/09/2023 as it was factually inaccurate or was derived from something factually inaccurate.
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