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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15 Oct 2024 |
AP03 |
Appointment of Mr Paul Andrew Cutts as a secretary on 15 October 2024
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26 Jul 2024 |
AD01 |
Registered office address changed from The Temple Church Temple London EC4Y 7BB United Kingdom to Treasury Office Inner Temple London EC4Y 7HL on 26 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Mrs Evanna Susan Catherine Fruithof as a director on 15 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr John David Clifford as a director on 15 July 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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03 Apr 2024 |
AP01 |
Appointment of Mrs Tracy Jane Hutton as a director on 18 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Rory Andrew Livingstone Phillips as a director on 18 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Michael Duncan Mclaren as a director on 18 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Fergus Mark Harry Randolph as a director on 18 March 2024
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15 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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03 Feb 2024 |
TM01 |
Termination of appointment of Nigel John Seed as a director on 1 February 2024
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03 Feb 2024 |
TM01 |
Termination of appointment of Simon Peregrine Gauvain Murray as a director on 1 February 2024
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03 Feb 2024 |
TM01 |
Termination of appointment of Paul Robert Edgar Double as a director on 1 February 2024
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03 Feb 2024 |
TM01 |
Termination of appointment of Robert Geoffrey Bruere Allen as a director on 1 February 2024
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jan 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 2023 |
PSC04 |
Change of details for Major General Sir Christopher John Ghika Kcvo Cbe as a person with significant control on 29 November 2023
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29 Nov 2023 |
PSC01 |
Notification of Christopher John Ghika Kcvo Cbe as a person with significant control on 28 November 2023
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28 Nov 2023 |
PSC07 |
Cessation of Guy Robert Perricone as a person with significant control on 28 November 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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04 Jul 2023 |
TM01 |
Termination of appointment of William Rodney Stewart Smith as a director on 22 September 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Andrew John Murray Spink as a director on 26 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Simon Peregrine Gauvain Murray as a director on 15 July 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Andrew Cayley as a director on 15 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Andrew Cayley as a director on 6 July 2022
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