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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11 Nov 2024 |
MR04 |
Satisfaction of charge 074987650006 in full
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23 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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26 Mar 2024 |
SH19 |
Statement of capital on 26 March 2024
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Mar 2024 |
CAP-SS |
Solvency Statement dated 25/03/24
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26 Mar 2024 |
SH20 |
Statement by Directors
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26 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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23 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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16 Aug 2023 |
AP01 |
Appointment of Mrs Georgina Mary Kingsbury as a director on 18 July 2023
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12 May 2023 |
AD01 |
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Augustine House 6a Austin Friars London EC2N 2HA on 12 May 2023
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12 May 2023 |
AP03 |
Appointment of Mrs Georgina Mary Kingsbury as a secretary on 12 May 2023
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12 May 2023 |
TM02 |
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 12 May 2023
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12 May 2023 |
TM01 |
Termination of appointment of Paul George Milner as a director on 11 May 2023
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12 May 2023 |
TM01 |
Termination of appointment of Bryce Paul Glover as a director on 28 April 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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10 Jan 2023 |
PSC05 |
Change of details for Recognise Bank Limited as a person with significant control on 1 November 2022
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10 Jan 2023 |
PSC02 |
Notification of Recognise Bank Limited as a person with significant control on 3 August 2022
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10 Jan 2023 |
PSC07 |
Cessation of Harvey Bard as a person with significant control on 16 May 2022
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10 Jan 2023 |
PSC07 |
Cessation of Alexander Bard as a person with significant control on 16 May 2022
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10 Jan 2023 |
PSC07 |
Cessation of City of London Group Plc as a person with significant control on 3 August 2022
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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09 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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22 Aug 2022 |
SH02 |
Statement of capital on 27 July 2022
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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20 May 2022 |
MR04 |
Satisfaction of charge 074987650007 in full
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