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)
|
|
07 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
08 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
|
|
|
06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
28 Sep 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
|
|
|
27 Feb 2023 |
AP01 |
Appointment of Mr Marc Stephan Vonk as a director on 24 February 2023
|
|
|
23 Feb 2023 |
TM01 |
Termination of appointment of Stefano Cocirio as a director on 30 November 2022
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
|
|
|
27 Sep 2022 |
PSC04 |
Change of details for Paul Elliott Singer as a person with significant control on 27 May 2022
|
|
|
12 Sep 2022 |
AP01 |
Appointment of Ms. Wenda Margaretha Adriaanse as a director on 22 July 2022
|
|
|
12 Sep 2022 |
TM01 |
Termination of appointment of Daniel Marc Richard Jaffe as a director on 21 July 2022
|
|
|
06 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
26 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
26 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
|
|
|
02 Dec 2021 |
AP01 |
Appointment of Mr Andrew James Holderness as a director on 12 August 2021
|
|
|
25 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
|
|
|
07 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
28 Sep 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020
|
|
|
28 Sep 2020 |
AP01 |
Appointment of Mr Daniel Marc Richard Jaffe as a director on 16 September 2020
|
|
|
28 Sep 2020 |
TM01 |
Termination of appointment of Michelle O'flaherty as a director on 16 September 2020
|
|
|
14 Apr 2020 |
CH01 |
Director's details changed for Mrs Michelle O'flaherty on 16 March 2020
|
|
|
14 Apr 2020 |
TM01 |
Termination of appointment of Melissa Gabrielle Bourgeois as a director on 31 January 2020
|
|
|
14 Apr 2020 |
AP01 |
Appointment of Mrs Michelle O'flaherty as a director on 31 January 2020
|
|
|
27 Mar 2020 |
AD01 |
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020
|
|