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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11 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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06 Dec 2023 |
AP01 |
Appointment of Mr Sean Fray as a director on 28 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Ravinder Singh Lamba as a director on 28 November 2023
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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17 Oct 2022 |
AP01 |
Appointment of Mr Dillinger Dirk as a director on 13 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Thomas Sam Roger as a director on 13 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Martyn William Bott as a director on 13 October 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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06 Jul 2021 |
AP01 |
Appointment of Mr Ravinder Singh Lamba as a director on 6 July 2021
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18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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17 Feb 2020 |
CH01 |
Director's details changed for Mr Christopher Sebastian Austin on 14 February 2020
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11 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Aug 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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02 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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17 Sep 2018 |
CH04 |
Secretary's details changed for Schroder Corporate Services Limited on 4 September 2018
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17 Sep 2018 |
CH01 |
Director's details changed for Mr Christopher Sebastian Austin on 10 September 2018
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13 Sep 2018 |
PSC05 |
Change of details for Schroder Private Assets Holdings Limited as a person with significant control on 10 September 2018
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10 Sep 2018 |
AD01 |
Registered office address changed from , 31 Gresham Street London, EC2V 7QA, United Kingdom to 1 London Wall Place London EC2Y 5AU on 10 September 2018
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