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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31 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Kristen Alexandra Allen as a director on 16 December 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Aug 2022 |
TM01 |
Termination of appointment of Patrick Anthony Gonsalves as a director on 31 July 2022
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01 Aug 2022 |
AP01 |
Appointment of Miss Kristen Alexandra Allen as a director on 1 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Christopher John Barnfield as a director on 1 August 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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21 Sep 2020 |
PSC05 |
Change of details for Quilter Plc as a person with significant control on 14 September 2020
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16 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Sep 2020 |
AD01 |
Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 14 September 2020
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01 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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28 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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10 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-03-19
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02 Apr 2019 |
CONNOT |
Change of name notice
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19 Mar 2019 |
AD01 |
Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 19 March 2019
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02 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
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18 Sep 2018 |
CH01 |
Director's details changed for Mr Kevin Stephen Lee-Crossett on 28 February 2018
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18 Apr 2018 |
PSC05 |
Change of details for Quilter Plc as a person with significant control on 27 March 2018
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17 Apr 2018 |
PSC05 |
Change of details for Old Mutual Wealth Management Limited as a person with significant control on 27 March 2018
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