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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29 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 May 2023 |
DS01 |
Application to strike the company off the register
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27 Feb 2023 |
AA |
Full accounts made up to 31 January 2023
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27 Feb 2023 |
AA |
Full accounts made up to 31 May 2022
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31 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 January 2023
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30 Jan 2023 |
SH19 |
Statement of capital on 30 January 2023
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30 Jan 2023 |
CAP-SS |
Solvency Statement dated 27/01/23
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30 Jan 2023 |
SH20 |
Statement by Directors
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Dec 2022 |
AD01 |
Registered office address changed from 50 Berkeley Street London W1J 8HA England to 60 London Wall London EC2M 5SJ on 1 December 2022
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13 Jun 2022 |
PSC04 |
Change of details for Ms Sahar Attaripouresfahani as a person with significant control on 21 April 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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10 Jun 2022 |
PSC05 |
Change of details for Equitable Holdings, Inc as a person with significant control on 6 June 2022
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10 Jun 2022 |
PSC05 |
Change of details for Alliancebernstein Holding L.P. as a person with significant control on 6 June 2022
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10 Jun 2022 |
PSC07 |
Cessation of Sahar Attaripouresfahani as a person with significant control on 6 June 2022
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10 Jun 2022 |
PSC07 |
Cessation of Francois Oustry as a person with significant control on 6 June 2022
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10 Jun 2022 |
PSC02 |
Notification of Equitable Holdings, Inc as a person with significant control on 21 April 2022
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10 Jun 2022 |
PSC02 |
Notification of Alliancebernstein Holding L.P. as a person with significant control on 21 April 2022
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10 Jun 2022 |
PSC01 |
Notification of Francois Oustry as a person with significant control on 28 May 2019
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10 Jun 2022 |
PSC01 |
Notification of Sahar Attaripouresfahani as a person with significant control on 28 May 2019
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05 May 2022 |
TM01 |
Termination of appointment of Sahar Attaripouresfahani as a director on 29 April 2022
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05 May 2022 |
TM01 |
Termination of appointment of Francois Oustry as a director on 29 April 2022
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05 May 2022 |
PSC07 |
Cessation of Francois Oustry as a person with significant control on 29 April 2022
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05 May 2022 |
PSC07 |
Cessation of Sahar Attaripouresfahani as a person with significant control on 29 April 2022
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