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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09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Cynthia Fanny Renée Tobiano as a director
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12 Jul 2024 |
AP01 |
Appointment of Mrs Cynthia Fanny Renee Tabiano as a director on 8 July 2024
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ANNOTATION
Clarification a second filed AP01 was filed on 02/09/24
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12 Jul 2024 |
TM01 |
Termination of appointment of Hervé Ordioni as a director on 8 July 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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28 May 2024 |
CH01 |
Director's details changed for Mrs Sarah Jane Deaves on 31 July 2023
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24 May 2024 |
AP01 |
Appointment of Mrs Sarah Jane Deaves as a director on 31 July 2023
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23 May 2024 |
AP01 |
Appointment of Mr Philippe Alain Léon Cieutat as a director on 3 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Jean-Francis Dusch as a director on 3 May 2024
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17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Conor Joseph Byrne on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Alastair Graham Hunter on 16 June 2023
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16 Jun 2023 |
PSC04 |
Change of details for Mark James Robertson as a person with significant control on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Mark James Robertson on 16 June 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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16 Nov 2022 |
PSC02 |
Notification of Edmond De Rothschild (Suisse) S.A. as a person with significant control on 15 November 2022
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16 Nov 2022 |
PSC04 |
Change of details for Mr Mark James Robertson as a person with significant control on 15 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of Ariane Elizabeth Langer De Rothschild as a person with significant control on 15 November 2022
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2022 |
AP01 |
Appointment of Hervé Ordioni as a director on 31 May 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Timothy Nicholas Sharp as a director on 31 May 2022
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30 Jun 2022 |
AP01 |
Appointment of Jean-Francis Dusch as a director on 31 May 2022
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24 Jun 2022 |
MA |
Memorandum and Articles of Association
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24 Jun 2022 |
MA |
Memorandum and Articles of Association
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22 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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