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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01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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28 Mar 2024 |
TM01 |
Termination of appointment of Thomas Anthony Lewis Olsen as a director on 26 March 2024
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11 Dec 2023 |
AD01 |
Registered office address changed from Level 19, the Shard, 32 London Bridge Street London SE1 9GS United Kingdom to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 11 December 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from 12 st. James's Square London SW1Y 4LB United Kingdom to Level 19, the Shard, 32 London Bridge Street London SE1 9GS on 2 November 2023
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26 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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05 Jun 2023 |
AP01 |
Appointment of Mr Jean-Christophe Dubois as a director on 5 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Luigi Caruso as a director on 5 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Jeremy Philip Liebster as a director on 5 June 2023
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30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Sep 2022 |
PSC04 |
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 14 July 2017
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11 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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27 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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29 Jun 2021 |
TM01 |
Termination of appointment of Solveig Diana Hoffmann as a director on 25 June 2021
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-15
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02 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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06 Aug 2020 |
AP01 |
Appointment of Mr Thomas Anthony Lewis Olsen as a director on 4 August 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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17 Apr 2020 |
TM01 |
Termination of appointment of Raymond Annel Marquis as a director on 17 April 2020
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25 Feb 2020 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 25 February 2020
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20 Nov 2019 |
AP01 |
Appointment of Simon David Austin Davies as a director on 15 November 2019
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20 Nov 2019 |
TM01 |
Termination of appointment of Panayot Kostadinov Vasilev as a director on 15 November 2019
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