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 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
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29 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 January 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Jan 2024 |
SH19 |
Statement of capital on 8 January 2024
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21 Dec 2023 |
SH20 |
Statement by Directors
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21 Dec 2023 |
CAP-SS |
Solvency Statement dated 19/12/23
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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28 Jan 2022 |
CH01 |
Director's details changed
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05 Jan 2022 |
TM01 |
Termination of appointment of Flora Goodwin Fermor-Hesketh as a director on 31 December 2021
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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30 Oct 2021 |
PSC01 |
Notification of James Gordon Robert Dashwood as a person with significant control on 30 June 2021
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30 Oct 2021 |
PSC07 |
Cessation of Estera Corporate Trustees (Guernsey) Limited as a person with significant control on 30 June 2021
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29 Oct 2021 |
PSC07 |
Cessation of Anglo Limited as a person with significant control on 30 June 2021
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29 Oct 2021 |
PSC01 |
Notification of Frederick Hatton Fermor-Hesketh as a person with significant control on 30 June 2021
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29 Oct 2021 |
PSC01 |
Notification of Aurthur George Vestry as a person with significant control on 6 October 2021
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14 Sep 2021 |
CH01 |
Director's details changed for The Hon Flora Mary Goodwin on 1 September 2021
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28 Jul 2021 |
AP01 |
Appointment of The Honourable Flora Goodwin Fermor-Hesketh as a director on 30 June 2021
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28 Jul 2021 |
AP01 |
Appointment of James Gordon Robert Dashwood as a director on 30 June 2021
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