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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20 Nov 2024 |
CH04 |
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
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20 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 20 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Benjamin Howard Mowbray as a director on 4 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Ms Karishma Deepak Vaswani as a director on 4 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Jordan Samuel Cooper as a director on 4 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Angela Marie Russell as a director on 4 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
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06 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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30 Jan 2023 |
CH01 |
Director's details changed for Ms Angela Marie Russell on 20 January 2023
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30 Jan 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 January 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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24 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Oct 2021 |
TM01 |
Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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28 Jan 2021 |
AD02 |
Register inspection address has been changed from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor 125 London Wall London EC2Y 5AS
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Sep 2020 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr Faraz Ur Rahman Kidwai as a director on 7 September 2020
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12 Aug 2020 |
AD01 |
Registered office address changed from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS on 12 August 2020
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04 Feb 2020 |
PSC05 |
Change of details for Public Sector Pension Investment Board as a person with significant control on 4 February 2020
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