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 2019 |
MR04 |
Satisfaction of charge 102268490001 in full
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23 Jul 2019 |
MR04 |
Satisfaction of charge 102268490004 in full
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23 Jul 2019 |
MR04 |
Satisfaction of charge 102268490002 in full
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23 Jul 2019 |
MR04 |
Satisfaction of charge 102268490003 in full
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23 Jul 2019 |
MR04 |
Satisfaction of charge 102268490005 in full
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04 Mar 2019 |
MR01 |
Registration of charge 102268490006, created on 22 February 2019
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28 Feb 2019 |
MR01 |
Registration of charge 102268490007, created on 22 February 2019
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28 Feb 2019 |
MR01 |
Registration of charge 102268490008, created on 22 February 2019
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30 Jan 2019 |
CH01 |
Director's details changed for Mrs Maria Renault on 30 April 2018
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30 Jan 2019 |
CH01 |
Director's details changed for Mr Henry Charles Millard-Beer on 30 April 2018
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30 Jan 2019 |
CH01 |
Director's details changed for Mr Shane Brendan Scott on 30 April 2018
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30 Jan 2019 |
CH01 |
Director's details changed for Mr Scott Clayton O'donnell on 30 April 2018
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30 Jan 2019 |
CH01 |
Director's details changed for Mr Robert Adam Laurence on 30 April 2018
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30 Jan 2019 |
CH01 |
Director's details changed for Mr James Alexander Fowler on 30 April 2018
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16 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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04 Oct 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with no updates
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03 Oct 2018 |
AP01 |
Appointment of Mr Shaun Kirby as a director on 21 August 2018
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04 May 2018 |
AD01 |
Registered office address changed from 31 Bruton Place London W1J 6NN United Kingdom to 16 New Burlington Place 16 New Burlington Place London W1S 2HX on 4 May 2018
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04 May 2018 |
CH04 |
Secretary's details changed for Citco Jersey Limited on 24 July 2017
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17 Oct 2017 |
TM01 |
Termination of appointment of Jeremy Laurence Bard as a director on 9 October 2017
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27 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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30 Aug 2017 |
CS01 |
Confirmation statement made on 26 August 2017 with no updates
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24 Jul 2017 |
AA01 |
Previous accounting period shortened from 30 June 2017 to 31 December 2016
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09 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2017 |
MR01 |
Registration of charge 102268490005, created on 1 June 2017
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