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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16 Dec 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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20 Sep 2024 |
OSCH06 |
Secretary's details changed for Csc Fund Services (Guernsey) Limited on 10 June 2024
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13 Aug 2024 |
OSCH06 |
Secretary's details changed for Intertrust Fund Services (Guernsey) Limited on 1 July 2024
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03 Jul 2024 |
OSCH02 |
Details changed for an overseas company - Martello Court Admiral Park, St. Peter Port, GY1 3HB, Guernsey
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20 Mar 2024 |
OSTM01 |
Termination of appointment of Rosemary Lucy Jude Deeley as a director on 1 March 2024
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20 Mar 2024 |
OSAP01 |
Appointment of Robert Alistair Martin Gillespie as a director on 1 March 2024
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21 Nov 2023 |
OSTM01 |
Termination of appointment of Hugh Barnabas Crossley as a director on 11 April 2023
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21 Nov 2023 |
OSTM01 |
Termination of appointment of Peter Bartholomew O'flaherty as a director on 11 April 2023
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21 Nov 2023 |
OSTM01 |
Termination of appointment of Sion Laurence Jones as a director on 11 April 2023
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21 Nov 2023 |
OSAP01 |
Appointment of Sanil Waghela as a director on 11 April 2023
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05 Apr 2023 |
OS-PAR |
Appointment at registration for BR025553 - person authorised to represent, Crossley Hugh Barnabas 3rd Floor South Building London United Kingdomec1a 4Hd
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05 Apr 2023 |
OS-PAR |
Appointment at registration for BR025553 - person authorised to represent, Deeley Rosemary Lucy Jude 3rd Floor South Building London United Kingdomec1a 4Hd
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05 Apr 2023 |
OS-PAR |
Appointment at registration for BR025553 - person authorised to represent, Jones Sion Laurence 3rd Floor South Building London United Kingdomec1a 4Hd
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05 Apr 2023 |
OS-PAR |
Appointment at registration for BR025553 - person authorised to represent, O'flaherty Peter Bartholomew 3rd Floor South Building London United Kingdomec1a 4Hd
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05 Apr 2023 |
OS-PAR |
Appointment at registration for BR025553 - person authorised to accept service, Crossley Hugh Barnabas Equitix Ma North Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd
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05 Apr 2023 |
OS-PAR |
Appointment at registration for BR025553 - person authorised to accept service, Deeley Rosemary Lucy Jude Equitix Ma North Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd
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05 Apr 2023 |
OS-PAR |
Appointment at registration for BR025553 - person authorised to accept service, O'flaherty Peter Bartholomew Equitix Ma North Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd
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05 Apr 2023 |
OS-PAR |
Appointment at registration for BR025553 - person authorised to accept service, Jones Sion Laurence Equitix Ma North Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd
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05 Apr 2023 |
OSIN01 |
Registration of a UK establishment of an overseas company
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