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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07 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jun 2023 |
AD01 |
Registered office address changed from 6 Devonshire Square London EC2M 4YE to 4th Floor Exchequer Court 33 st. Mary Axe London EC3A 8AA on 23 June 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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31 Mar 2023 |
AP03 |
Appointment of Mr Alejandro Díez as a secretary on 1 April 2022
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31 Mar 2023 |
AP03 |
Appointment of Ms Cristina Bajo as a secretary on 1 April 2022
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14 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Jul 2022 |
CH01 |
Director's details changed for Mr Thomas Steimann on 29 July 2022
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28 Jun 2022 |
RP04TM01 |
Second filing for the termination of Phillip Brown as a director
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28 Jun 2022 |
RP04TM01 |
Second filing for the termination of Mark Howard Gem as a director
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28 Jun 2022 |
RP04TM01 |
Second filing for the termination of John Peter Kernan as a director
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28 Jun 2022 |
RP04TM01 |
Second filing for the termination of Francisco Nicolas Tahoces as a director
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10 Jun 2022 |
AD01 |
Registered office address changed from 11 Westferry Circus Canary Wharf London E14 4HE to 6 Devonshire Square London EC2M 4YE on 10 June 2022
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09 Jun 2022 |
PSC05 |
Change of details for Sociedad De Gestion De Los Sistemas De Registro, Compensacion Y Liquidacion De Valores, S.A.U. as a person with significant control on 31 March 2022
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09 Jun 2022 |
PSC07 |
Cessation of Clearstream Holding Ag as a person with significant control on 31 March 2022
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05 May 2022 |
AP01 |
Appointment of Mr. John Peter Kernan as a director on 31 March 2022
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03 May 2022 |
AP01 |
Appointment of Arturo Merino Gines as a director on 31 March 2022
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03 May 2022 |
AP01 |
Appointment of Brendon Bambury as a director on 31 March 2022
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03 May 2022 |
TM01 |
Termination of appointment of a director
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ANNOTATION
Clarification a second filed TM01 was registered on 28/06/2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Mark Howard Gem as a director on 3 September 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 28/06/2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Phillip Jason Brown as a director on 3 September 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 28/06/2022
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29 Apr 2022 |
TM01 |
Termination of appointment of John Peter Kernan as a director on 3 September 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 28/06/2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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