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 Sep 2024 |
LLAD01 |
Registered office address changed from 3 Cranwood Street London EC1V 9PE to 53 New Broad Street London EC2M 1JJ on 15 September 2024
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24 Jul 2024 |
LLCS01 |
Confirmation statement made on 24 July 2024 with no updates
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11 Jul 2024 |
LLTM01 |
Termination of appointment of Jeremy Hugh Kleinfeld as a member on 30 June 2024
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03 Jul 2024 |
LLCH01 |
Member's details changed for Mr Mohi Uddin on 2 July 2024
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03 Jul 2024 |
LLCH01 |
Member's details changed for Ms Rupika Dawda on 2 July 2024
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03 Jul 2024 |
LLCH01 |
Member's details changed for Adam Robert Keeble on 2 July 2024
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28 Jun 2024 |
LLAP01 |
Appointment of Isaac Daniel Taylor as a member on 17 June 2024
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27 Apr 2024 |
LLAP01 |
Appointment of Charles Alexander Slater as a member
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17 Feb 2024 |
LLAP01 |
Appointment of Charles Alexander Stuart Slater as a member on 1 January 2024
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11 Aug 2023 |
LLCS01 |
Confirmation statement made on 24 July 2023 with no updates
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jan 2023 |
LLTM01 |
Termination of appointment of Kiran Morzeria as a member on 1 January 2023
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10 Jan 2023 |
LLAP01 |
Appointment of Preena Jeeteen Shah as a member on 1 January 2023
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
LLCS01 |
Confirmation statement made on 24 July 2022 with no updates
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30 May 2022 |
LLAP01 |
Appointment of Mr Richard Alan Baxter as a member on 28 March 2022
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15 Mar 2022 |
LLMR04 |
Satisfaction of charge OC3051650002 in full
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14 Mar 2022 |
LLTM01 |
Termination of appointment of Patrick Alan Gilmour as a member on 4 March 2022
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07 Mar 2022 |
LLTM01 |
Termination of appointment of Alan Dixon as a member on 28 February 2022
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22 Feb 2022 |
LLMR01 |
Registration of charge OC3051650002, created on 18 February 2022
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2021 |
LLCS01 |
Confirmation statement made on 24 July 2021 with no updates
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02 Mar 2021 |
LLAP01 |
Appointment of Mr Sandeep Kantilal Lakhani as a member on 1 January 2021
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28 Jan 2021 |
LLAP01 |
Appointment of Mr Michael Gerard George Adamson as a member on 1 January 2021
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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