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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19 Oct 2022 |
PSC07 |
Cessation of Fritz Rudolf Kundrun as a person with significant control on 19 October 2022
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19 Oct 2022 |
PSC07 |
Cessation of Pierre Lapeyre Jr. as a person with significant control on 19 October 2022
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19 Oct 2022 |
PSC07 |
Cessation of Hans Juergen Mende as a person with significant control on 19 October 2022
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19 Oct 2022 |
PSC07 |
Cessation of David Leuschen as a person with significant control on 19 October 2022
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11 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Jul 2022 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU on 4 July 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Bartow Jones as a director on 27 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Charles Oliphant Mark Hereward Chipchase as a director on 27 June 2022
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16 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Oct 2021 |
CH01 |
Director's details changed for Brian Douglas Beem, Jr on 28 October 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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01 Sep 2021 |
TM01 |
Termination of appointment of Ornella Bolz-Spinello as a director on 8 June 2021
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04 Dec 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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27 Oct 2020 |
CH01 |
Director's details changed for Brian Douglas Beem, Jr on 18 September 2020
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20 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Jan 2020 |
AA |
Group of companies' accounts made up to 31 December 2018
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10 Dec 2019 |
AD01 |
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 10 December 2019
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10 Dec 2019 |
CH01 |
Director's details changed for Ms Ornella Bolz-Spinello on 24 October 2019
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10 Dec 2019 |
CH01 |
Director's details changed for Brian Douglas Beem, Jr on 24 October 2019
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10 Dec 2019 |
CH01 |
Director's details changed for Mr John Staudinger on 24 October 2019
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10 Dec 2019 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 24 October 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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25 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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18 Jan 2019 |
AA |
Group of companies' accounts made up to 31 December 2017
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01 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
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