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 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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22 Sep 2023 |
TM01 |
Termination of appointment of Victoria Laine Hall as a director on 19 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Nicholas Snow as a director on 19 September 2023
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15 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Feb 2023 |
TM01 |
Termination of appointment of Federico Arnaldo Faravelli as a director on 10 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Phillip Michael Shalless as a director on 10 February 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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04 Jan 2023 |
CH01 |
Director's details changed for Head of Transactions Victoria Laine Hall on 8 February 2022
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04 Jan 2023 |
CH01 |
Director's details changed for Head of Transactions Victoria Laine Hall on 8 February 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Ms Victoria Laine Hall on 9 February 2022
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12 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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08 Feb 2022 |
CH01 |
Director's details changed for Ms Victoria Laine Hall on 31 January 2016
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08 Feb 2022 |
CH01 |
Director's details changed for Mr. Federico Arnaldo Faravelli on 26 March 2021
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03 Feb 2022 |
CH01 |
Director's details changed for Mr Martin Kenneth Perrott on 8 July 2021
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03 Feb 2022 |
CH01 |
Director's details changed for Mr. Federico Arnaldo Faravelli on 8 July 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr Martin Kenneth Perrott as a director on 1 June 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Harry Alexander Badham as a director on 31 May 2021
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08 Jul 2021 |
AD01 |
Registered office address changed from 8th Floor 155 Bishopgate London EC2M 3XJ United Kingdom to 14th Floor 22 Bishopsgate London EC2N 4BQ on 8 July 2021
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29 May 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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24 Apr 2020 |
PSC03 |
Notification of The Minister for Finance, Singapore as a person with significant control on 6 April 2020
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24 Apr 2020 |
PSC07 |
Cessation of The Minister for Finance, Singapore as a person with significant control on 6 April 2016
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09 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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