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Company number FC028411

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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)
21 Aug 2024	OSCH03	Director's details changed for Andrew Hamish Forsyth on 25 July 2024	View PDF Director's details changed for Andrew Hamish Forsyth on 25 July 2024 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 14 pages (14 pages)
25 Jan 2024	OSCH01	Details changed for a UK establishment - BR010023 Address Change 40 grosvenor place, london, SW1X 7GG,8 January 2024	View PDF Details changed for a UK establishment - BR010023 Address Change 40 grosvenor place, london, SW1X 7GG,8 January 2024 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 28 pages (28 pages)
15 Jun 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages)
20 Sep 2021	OSAP01	Appointment of Maria Thelma Pathria as a director on 1 June 2021	View PDF Appointment of Maria Thelma Pathria as a director on 1 June 2021 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	OSTM02	Termination of appointment of James Patrick Ryan as secretary on 1 June 2021	View PDF Termination of appointment of James Patrick Ryan as secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	OSTM01	Termination of appointment of James Patrick Ryan as a director on 1 June 2021	View PDF Termination of appointment of James Patrick Ryan as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages)
08 Mar 2021	OSAP01	Appointment of Mr Robert Klausner as a director on 18 November 2020	View PDF Appointment of Mr Robert Klausner as a director on 18 November 2020 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	OSAP01	Appointment of Mrs Canise Arredondo as a director on 13 October 2020	View PDF Appointment of Mrs Canise Arredondo as a director on 13 October 2020 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	OSTM01	Termination of appointment of Philip De Toledo as a director on 13 October 2020	View PDF Termination of appointment of Philip De Toledo as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages)
12 May 2020	OSTM01	Termination of appointment of Bruce Meikle as a director on 17 April 2020	View PDF Termination of appointment of Bruce Meikle as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages)
03 Aug 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages)
07 Jun 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 12 pages (12 pages)
25 Jan 2017	OSAP01	Appointment of Bruce Meikle as a director on 1 December 2011	View PDF Appointment of Bruce Meikle as a director on 1 December 2011 - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	OSTM01	Termination of appointment of Francois Note as a director on 31 December 2016	View PDF Termination of appointment of Francois Note as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	OSTM01	Termination of appointment of James Montgomery Brown as a director on 1 March 2012	View PDF Termination of appointment of James Montgomery Brown as a director on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 12 pages (12 pages)
04 Aug 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
25 Jul 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 10 pages (10 pages)
05 Aug 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
15 Aug 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)

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