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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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Oct 2024 |
AP04 |
Appointment of Vistra Company Secretaries Limited as a secretary on 1 October 2024
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30 Sep 2024 |
TM02 |
Termination of appointment of Computershare Company Secretarial Services Limited as a secretary on 30 September 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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01 Feb 2024 |
PSC05 |
Change of details for Dws Group Services Uk Limited as a person with significant control on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from Winchester House 1 Great Winchester Street London Greater London EC2N 2DB to 21 Moorfields London EC2Y 9DB on 1 February 2024
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04 Oct 2023 |
TM02 |
Termination of appointment of Andrew William Bartlett as a secretary on 20 September 2023
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04 Oct 2023 |
AP04 |
Appointment of Computershare Company Secretarial Services Limited as a secretary on 20 September 2023
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jul 2023 |
CH01 |
Director's details changed for Sheridan Maxwell Taggart on 16 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Christopher Monks on 16 July 2023
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27 Jul 2023 |
CH03 |
Secretary's details changed for Mr Andrew William Bartlett on 17 July 2023
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16 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2019
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14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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22 Nov 2021 |
AP01 |
Appointment of Christopher Monks as a director on 11 October 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Amir Uddin as a director on 26 January 2021
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Mar 2020 |
CH01 |
Director's details changed for Mr Amir Uddin on 31 October 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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12 Feb 2020 |
PSC05 |
Change of details for a person with significant control
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11 Feb 2020 |
PSC05 |
Change of details for Deutsche Asset Management Group Limited as a person with significant control on 21 December 2018
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