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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03 Oct 2024 |
AP03 |
Appointment of Mr Giles Clark as a secretary on 19 September 2024
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03 Oct 2024 |
TM02 |
Termination of appointment of Nongqause Mpunzi as a secretary on 18 September 2024
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11 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Mar 2024 |
TM01 |
Termination of appointment of Russell John Greenwood as a director on 28 February 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Ian Davis as a director on 28 February 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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31 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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06 Dec 2022 |
PSC05 |
Change of details for Northern Trust Investor Services Limited as a person with significant control on 1 November 2021
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06 Dec 2022 |
TM02 |
Termination of appointment of Simona Boi as a secretary on 1 December 2022
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03 Nov 2022 |
AP03 |
Appointment of Simona Boi as a secretary on 2 November 2022
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03 Nov 2022 |
AP03 |
Appointment of Nongqause Mpunzi as a secretary on 2 November 2022
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03 Nov 2022 |
TM02 |
Termination of appointment of Matthew Wright as a secretary on 2 November 2022
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 May 2022 |
AP01 |
Appointment of Ian Davis as a director on 26 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Steven Short as a director on 25 May 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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01 Nov 2021 |
PSC07 |
Cessation of Northern Trust Holdings Limited as a person with significant control on 1 November 2021
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01 Nov 2021 |
PSC02 |
Notification of Northern Trust Investor Services Limited as a person with significant control on 1 November 2021
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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31 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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06 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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06 Mar 2019 |
PSC07 |
Cessation of Northern Trust Global Services Se as a person with significant control on 1 March 2019
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