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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24 Dec 2019 |
PSC01 |
Notification of Ravindra James Joseph as a person with significant control on 23 December 2019
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24 Dec 2019 |
PSC07 |
Cessation of Mount Street International Holdings Llp as a person with significant control on 23 December 2019
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24 Dec 2019 |
PSC01 |
Notification of Paul David Lloyd as a person with significant control on 23 December 2019
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08 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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07 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with updates
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11 Feb 2019 |
AD03 |
Register(s) moved to registered inspection location Woolgate Exchange 25 Basinghall Street London EC2V 5HA
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11 Feb 2019 |
AD02 |
Register inspection address has been changed to Woolgate Exchange 25 Basinghall Street London EC2V 5HA
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27 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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05 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with updates
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30 Apr 2018 |
CH01 |
Director's details changed for Mr David John Merchant on 30 April 2018
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18 Apr 2018 |
CH01 |
Director's details changed for Rene Steurer on 17 April 2018
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18 Apr 2018 |
CH01 |
Director's details changed for Ulf Ekelius on 17 April 2018
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12 Mar 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/01/2018
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07 Mar 2018 |
PSC07 |
Cessation of Aareal Bank Ag as a person with significant control on 20 March 2017
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09 Feb 2018 |
PSC02 |
Notification of Aareal Bank Ag as a person with significant control on 14 February 2017
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02 Feb 2018 |
PSC04 |
Change of details for a person with significant control
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02 Feb 2018 |
CH01 |
Director's details changed for Mr Ravindra James Joseph on 18 December 2017
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02 Feb 2018 |
CH01 |
Director's details changed for Mr David John Merchant on 18 December 2017
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02 Feb 2018 |
CH01 |
Director's details changed for Mr James Andrew Buncle on 18 December 2017
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02 Feb 2018 |
CH01 |
Director's details changed for Mr Paul David Lloyd on 18 December 2017
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31 Jan 2018 |
PSC02 |
Notification of Mount Street International Holdings Llp as a person with significant control on 31 December 2017
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31 Jan 2018 |
PSC07 |
Cessation of Ravindra James Joseph as a person with significant control on 31 December 2017
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31 Jan 2018 |
PSC01 |
Notification of Ravindra James Joseph as a person with significant control on 20 March 2017
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31 Jan 2018 |
PSC07 |
Cessation of Ravindra James Joseph as a person with significant control on 14 February 2017
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31 Jan 2018 |
PSC07 |
Cessation of Paul David Lloyd as a person with significant control on 14 February 2017
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