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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04 Mar 2021 |
PSC05 |
Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 4 March 2021
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04 Mar 2021 |
CH04 |
Secretary's details changed for Truva Corporate Administration Limited on 4 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Kevin Richard Haines on 4 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Roger Daniel Lunn Johnson on 4 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr David Raymond Davies on 4 March 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from 45 Pall Mall London SW1Y 5JG England to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 March 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from 42 Pall Mall London SW1Y 5JG England to 45 Pall Mall London SW1Y 5JG on 11 February 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 42 Pall Mall London SW1Y 5JG on 10 February 2021
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23 Oct 2020 |
CH01 |
Director's details changed for Mr Kevin Richard Haines on 1 September 2020
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23 Oct 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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22 Oct 2020 |
AD01 |
Registered office address changed from 1 Bedford Row London WC1R 4BU England to 7 Bell Yard London WC2A 2JR on 22 October 2020
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19 Oct 2020 |
PSC05 |
Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 28 July 2020
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16 Oct 2020 |
PSC05 |
Change of details for Bedford Row Capital Advisers Limited (Held on Trust for the Castello Trust) as a person with significant control on 28 July 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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07 Apr 2020 |
PSC05 |
Change of details for Bedford Row Capital Advisers Limited (Held on Trust for the Castello Trust) as a person with significant control on 7 April 2020
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20 Nov 2019 |
CH04 |
Secretary's details changed for Truva Service Ltd on 20 November 2019
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30 Oct 2019 |
AA |
Group of companies' accounts made up to 30 April 2019
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09 Oct 2019 |
AD01 |
Registered office address changed from 1 Bedford Row London WC1R 4BZ United Kingdom to 1 Bedford Row London WC1R 4BU on 9 October 2019
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13 Sep 2019 |
AP04 |
Appointment of Truva Service Ltd as a secretary on 1 September 2019
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13 Sep 2019 |
TM02 |
Termination of appointment of S.C.R. Secretaries Limited as a secretary on 1 September 2019
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13 Sep 2019 |
CH01 |
Director's details changed for Mr Kevin Richard Haines on 13 September 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with updates
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20 Mar 2019 |
AA |
Group of companies' accounts made up to 30 April 2018
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22 Jan 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jan 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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