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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21 Jun 2024 |
LLCH01 |
Member's details changed for George Loening on 21 June 2024
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17 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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11 Mar 2024 |
LLCH01 |
Member's details changed for Mr Thomas Mungo Fleming on 11 March 2024
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10 Jan 2024 |
LLCS01 |
Confirmation statement made on 6 January 2024 with no updates
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08 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Apr 2023 |
LLAD01 |
Registered office address changed from First Floor St James House 13 Kensington Square London W8 6HD to 7th & 8th Floor 22 Percy Street London W1T 2BU on 17 April 2023
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06 Jan 2023 |
LLCS01 |
Confirmation statement made on 6 January 2023 with no updates
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Aug 2022 |
LLCH02 |
Member's details changed for The Pensioneer Trustee Company (Guernsey) Limited on 11 August 2022
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21 Jan 2022 |
LLCS01 |
Confirmation statement made on 6 January 2022 with no updates
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04 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Aug 2021 |
LLAP02 |
Appointment of The Pensioneer Trustee Company (Guernsey) Limited as a member on 18 July 2018
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10 Aug 2021 |
LLTM01 |
Termination of appointment of St Anne's Trustees Limited as a member on 18 July 2018
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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22 Jan 2021 |
LLCS01 |
Confirmation statement made on 6 January 2021 with no updates
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17 Mar 2020 |
LLAD01 |
Registered office address changed from First Floor Office St James House 13 Kensington Square London W8 5HD England to First Floor St James House 13 Kensington Square London W8 6HD on 17 March 2020
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13 Mar 2020 |
LLAD01 |
Registered office address changed from Ground Floor 2 Kensington Square London W8 5EP United Kingdom to First Floor Office St James House 13 Kensington Square London W8 5HD on 13 March 2020
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20 Jan 2020 |
LLCS01 |
Confirmation statement made on 6 January 2020 with no updates
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01 Oct 2019 |
LLAD02 |
Location of register of charges has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF
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10 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 Jan 2019 |
LLCS01 |
Confirmation statement made on 6 January 2019 with no updates
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26 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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15 Jan 2018 |
LLCS01 |
Confirmation statement made on 6 January 2018 with no updates
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30 Oct 2017 |
AA |
Micro company accounts made up to 31 March 2017
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22 Aug 2017 |
LLAA01 |
Previous accounting period extended from 31 January 2017 to 31 March 2017
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