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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30 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with no updates
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09 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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19 Jan 2024 |
PSC05 |
Change of details for Equitix Capital Eurobond 2 Ltd as a person with significant control on 6 April 2016
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05 Oct 2023 |
AP04 |
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
AP01 |
Appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Sanil Waghela as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Ffion Lowri Boshell as a director on 31 March 2023
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10 Mar 2023 |
PSC05 |
Change of details for Equitix Capital Eurobond 2 Ltd as a person with significant control on 9 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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29 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Sep 2022 |
TM01 |
Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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30 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Nov 2021 |
TM01 |
Termination of appointment of Jonathan Charles Smith as a director on 4 November 2021
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04 Nov 2021 |
AP01 |
Appointment of Ffion Boshell as a director on 4 November 2021
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02 Aug 2021 |
MR01 |
Registration of charge 076294600007, created on 27 July 2021
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22 Apr 2021 |
MR04 |
Satisfaction of charge 076294600002 in full
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22 Apr 2021 |
MR04 |
Satisfaction of charge 076294600004 in full
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22 Apr 2021 |
MR04 |
Satisfaction of charge 076294600001 in full
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22 Apr 2021 |
MR04 |
Satisfaction of charge 076294600005 in full
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08 Apr 2021 |
MR01 |
Registration of charge 076294600006, created on 30 March 2021
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