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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05 Jun 2013 |
CH01 |
Director's details changed for Mr William Block Weil on 29 April 2013
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05 Jun 2013 |
CH01 |
Director's details changed for Nicholas Eustace Haddon Ferguson on 29 April 2013
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04 Jun 2013 |
CH01 |
Director's details changed for Mr William Block Weil on 29 April 2013
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04 Jun 2013 |
CH01 |
Director's details changed for Sir Michael Charles Gerrard Peat on 29 April 2013
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04 Jun 2013 |
CH01 |
Director's details changed for Lord James Edward Herbrand Russell on 29 April 2013
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04 Jun 2013 |
CH01 |
Director's details changed for Graham Daniel Medley Thomas on 29 April 2013
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04 Jun 2013 |
CH01 |
Director's details changed for Mr. Mansoor Shakil on 29 April 2013
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04 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2013
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04 Jun 2013 |
AP01 |
Appointment of Mr Rizwanullah Kherati as a director
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04 Jun 2013 |
AP01 |
Appointment of Mr Benjamin Ross Sautelle Smith as a director
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04 Jun 2013 |
TM01 |
Termination of appointment of Asad Zafar as a director
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30 May 2013 |
CH01 |
Director's details changed for Mr Paul Crewe on 28 April 2013
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30 May 2013 |
CH03 |
Secretary's details changed for Mrs Susannah Clare Hilton Knox on 28 April 2013
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19 Feb 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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07 Feb 2013 |
AUD |
Auditor's resignation
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22 Jan 2013 |
TM01 |
Termination of appointment of Michael Powell as a director
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07 Dec 2012 |
AD01 |
Registered office address changed from , 52 Jermyn Street, London, SW1Y 6LX on 7 December 2012
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07 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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05 Dec 2012 |
AA |
Group of companies' accounts made up to 31 March 2012
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30 Oct 2012 |
SH03 |
Purchase of own shares.
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24 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2012
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24 Oct 2012 |
SH06 |
Cancellation of shares. Statement of capital on 24 October 2012
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18 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Oct 2012 |
SH10 |
Particulars of variation of rights attached to shares
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09 Aug 2012 |
AR01 |
Annual return made up to 13 July 2012 with full list of shareholders
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