Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Nov 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
|
|
|
02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
|
|
|
12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
22 Mar 2023 |
AD01 |
Registered office address changed from C/O Siguler Guff Uk Llp Albemarle Street 4th Floor London W1S 4HP England to C/O Siguler Guff Uk Llp 17 Albemarle Street 4th Floor London W1S 4HP on 22 March 2023
|
|
|
20 Mar 2023 |
AD01 |
Registered office address changed from 17 Albemarle Street 4th Floor London W1S 4HP England to C/O Siguler Guff Uk Llp Albemarle Street 4th Floor London W1S 4HP on 20 March 2023
|
|
|
20 Mar 2023 |
AD01 |
Registered office address changed from Siguler Guff Uk Llp Brookfield House, 4th Floor 44 Davies Street London W1K 5JA United Kingdom to 17 Albemarle Street 4th Floor London W1S 4HP on 20 March 2023
|
|
|
08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Dec 2022 |
AP01 |
Appointment of Joshua Posner as a director on 28 December 2022
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
|
|
|
31 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2016
- EUR 30,826,412
- GBP 38,790,812
- NOK 283,947,628
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
|
|
|
01 Sep 2021 |
TM01 |
Termination of appointment of David George Boal as a director on 20 August 2021
|
|
|
12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
28 Oct 2020 |
PSC07 |
Cessation of Siguler Guff Capital, Lp as a person with significant control on 28 October 2020
|
|
|
28 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
|
|
|
28 Oct 2020 |
PSC02 |
Notification of Siguler Guff Capital, Lp as a person with significant control on 6 April 2016
|
|
|
19 Aug 2020 |
CH01 |
Director's details changed for Mr Sandip Kakar on 19 August 2020
|
|
|
19 Aug 2020 |
CH01 |
Director's details changed for Jarrad Krulick on 19 August 2020
|
|
|
19 Aug 2020 |
CH01 |
Director's details changed for Jun Isoda on 19 August 2020
|
|
|
16 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
|
|
|
03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|