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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23 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Philip David Geoffrey Abbott as a director
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03 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Philip David Geoffrey Abbott as a director
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22 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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22 Aug 2024 |
TM02 |
Termination of appointment of Katten Muchin Rosenman Uk Llp as a secretary on 16 August 2024
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22 Aug 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 27 June 2024
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16 Aug 2024 |
CH01 |
Director's details changed for Mr Neil Graham Dunn on 24 May 2024
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24 May 2024 |
AD01 |
Registered office address changed from 122 the Leadenhall Building Leadenhall Street 36th Floor London EC3V 4AB England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 24 May 2024
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20 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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12 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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11 Apr 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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05 Jan 2023 |
AP01 |
Appointment of Mr Craig Bradley Saltzman as a director on 1 January 2023
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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16 Aug 2022 |
PSC02 |
Notification of Drw Global Markets Holdings Ltd as a person with significant control on 11 August 2022
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16 Aug 2022 |
PSC07 |
Cessation of Donald Wilson Jr. as a person with significant control on 11 August 2022
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04 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Philip David Geoffrey Abbott as a director
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10 Jan 2022 |
TM01 |
Termination of appointment of Donald Wilson Jr as a director on 31 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr Philip David Geoffrey Abbot as a director on 31 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 04/07/22 and again on 03/09/24 and again on 23/09/24
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10 Jan 2022 |
TM01 |
Termination of appointment of Kevin Kroeger as a director on 31 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Apr 2021 |
CH04 |
Secretary's details changed for Katten Muchin Rosenman Uk Llp on 30 September 2014
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06 Apr 2021 |
CH04 |
Secretary's details changed for Katten Muchin Rosenman Uk Llp on 30 September 2014
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