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)
|
|
04 Jun 2024 |
CH01 |
Director's details changed for Mr Vladislav Sinani on 20 May 2024
|
|
|
04 Jun 2024 |
CH01 |
Director's details changed for Mr Vladislav Sinani on 20 May 2024
|
|
|
20 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
|
|
|
23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
|
|
|
12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 Feb 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
|
|
|
04 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with updates
|
|
|
17 Jul 2020 |
PSC05 |
Change of details for Fabien Pictet and Partners Global Holding Limited as a person with significant control on 30 June 2020
|
|
|
16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
17 Feb 2020 |
PSC02 |
Notification of Fabien Pictet and Partners Global Holding Limited as a person with significant control on 3 January 2018
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
|
|
|
14 Feb 2020 |
PSC07 |
Cessation of Fabien Pictet as a person with significant control on 31 March 2019
|
|
|
18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
08 Mar 2019 |
TM01 |
Termination of appointment of Jonathan Francis Kenrick Neill as a director on 8 March 2019
|
|
|
24 Jan 2019 |
AP01 |
Appointment of Mr Christopher Simon Crawshay Blundell Edwards as a director on 27 December 2018
|
|
|
28 Dec 2018 |
CS01 |
Confirmation statement made on 28 December 2018 with no updates
|
|
|
28 Dec 2018 |
TM01 |
Termination of appointment of Fabien Pictet as a director on 27 December 2018
|
|
|
28 Dec 2018 |
TM01 |
Termination of appointment of Christopher Simon Crawshay Blundell Edwards as a director on 27 December 2018
|
|
|
28 Dec 2018 |
AP01 |
Appointment of Mr Giles Alastair James Farley as a director on 27 December 2018
|
|
|
28 Dec 2018 |
AP01 |
Appointment of Mr Vladislav Sinani as a director on 27 December 2018
|
|
|
02 Nov 2018 |
AA01 |
Current accounting period extended from 30 June 2018 to 31 December 2018
|
|
|
26 Oct 2018 |
AD01 |
Registered office address changed from 60 Sloane Avenue London SW3 3XB United Kingdom to 8th Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6DB on 26 October 2018
|
|