Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
21 Feb 2024 |
OSCH07 |
Change of details for Andrew William Bartlett of 21 Moorfields, London, EC2Y 9DB as a person authorised to represent UK establishment BR009221 on 1 February 2024
|
|
|
21 Feb 2024 |
OSCH05 |
Secretary's details changed for Joanne Louise Bagshaw on 1 February 2024
|
|
|
20 Feb 2024 |
OSCH03 |
Director's details changed for Mr Ross Daniel Cloney on 1 February 2024
|
|
|
20 Feb 2024 |
OSCH03 |
Director's details changed for Matthew Thorne on 1 February 2024
|
|
|
20 Feb 2024 |
OSCH03 |
Director's details changed for Mr Christopher Charles Snailham on 1 February 2024
|
|
|
16 Feb 2024 |
OSCH01 |
Details changed for a UK establishment - BR009221 Address Change Winchester house, 1 great winchester street, london, EC2N 2DB,1 February 2024
|
|
|
17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
17 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
03 Oct 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Nov 2021 |
OSAP01 |
Appointment of Christopher Charles Snailham as a director on 2 November 2021
|
|
|
27 Jul 2021 |
OSTM01 |
Termination of appointment of Lance Hamilton Heenan as a director on 26 May 2021
|
|
|
11 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
05 Mar 2020 |
OSAP01 |
Appointment of Matthew Thorne as a director on 6 January 2020
|
|
|
02 Mar 2020 |
OSTM01 |
Termination of appointment of Glenn Moore as a director on 6 January 2020
|
|
|
03 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
|
|
|
10 May 2019 |
OSCH02 |
Details changed for an overseas company - C/O Deutsche Bank (Cayman) Limited Boundary Hall, Cricket Square, 171 Elgin Avenue, P.O.Box 1984, Grand Cayman Ky1 1104, Cayman Islands
|
|
|
18 Sep 2018 |
OSAP07 |
Appointment of Andrew William Bartlett as a person authorised to accept service for UK establishment BR009221 on 9 June 2015.
|
|
|
31 Aug 2018 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009221 Person Authorised to Accept terminated 09/06/2015 adam paul rutherford
|
|
|
31 Aug 2018 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009221 Person Authorised to Represent terminated 09/06/2015 adam paul rutherford
|
|
|
31 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
12 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
25 Nov 2016 |
AA |
Full accounts made up to 31 December 2015
|
|
|
23 Nov 2015 |
OSAP03 |
Appointment of Joanne Louise Bagshaw as a secretary on 14 August 2015
|
|
|
19 Nov 2015 |
OSTM02 |
Termination of appointment of Adam Paul Rutherford as secretary on 14 August 2015
|
|