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 Dec 2024 |
MR01 |
Registration of charge 089534260004, created on 5 December 2024
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20 Nov 2024 |
MR04 |
Satisfaction of charge 089534260001 in full
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19 Nov 2024 |
CH04 |
Secretary's details changed for Apex Group Fiduciary Services (Uk) Limited on 18 November 2024
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19 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 19 November 2024
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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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05 Dec 2023 |
AP01 |
Appointment of Mr Mashhour Abdulaziz Al-Ibrahim as a director on 28 November 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr William Anthony Hill as a director on 28 November 2023
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30 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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03 Apr 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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14 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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27 Oct 2021 |
MR04 |
Satisfaction of charge 089534260002 in full
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27 Oct 2021 |
MR04 |
Satisfaction of charge 089534260003 in full
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Simon Christopher Osborne on 10 August 2020
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Peter Adrian Ferrari on 10 August 2020
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Charles-Etienne Lawrence on 10 August 2020
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01 Mar 2021 |
PSC05 |
Change of details for Kensington View Gp Limited as a person with significant control on 10 August 2020
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28 Sep 2020 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020
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17 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 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 11 August 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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