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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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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02 Apr 2024 |
AP01 |
Appointment of Mr. Alasdair James Watson as a director on 13 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Arun Vivek as a director on 13 March 2024
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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13 Jan 2023 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 13 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Arun Vivek as a director on 31 December 2022
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13 Jan 2023 |
AP04 |
Appointment of Intertrust Corporate Services Limited as a secretary on 31 December 2022
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13 Jan 2023 |
AP02 |
Appointment of Intertrust Directors 2 Limited as a director on 31 December 2022
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13 Jan 2023 |
AP02 |
Appointment of Intertrust Directors 1 Limited as a director on 31 December 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of Matthew Leonard Molton as a director on 31 December 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of Timothy Luke Trott as a director on 31 December 2022
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13 Jan 2023 |
TM02 |
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 31 December 2022
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04 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Timothy Luke Trott on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 30 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London United Kingdom EC4N 8AD to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 19 August 2022
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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23 Nov 2021 |
TM01 |
Termination of appointment of Spencer Alexander Wells as a director on 17 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Timothy Luke Trott as a director on 17 November 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 21 October 2021
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25 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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