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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08 Jan 2024 |
LLAP01 |
Appointment of Mr Alexei Vladimirovich Melnikov as a member on 1 January 2024
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08 Jan 2024 |
LLTM01 |
Termination of appointment of John Frederick Anderson as a member on 31 December 2023
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08 Jan 2024 |
LLTM01 |
Termination of appointment of Philip Allison as a member on 31 December 2023
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05 Dec 2023 |
LLAP01 |
Appointment of Mr Xavier Michel Larmurier as a member on 1 December 2023
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30 Nov 2023 |
LLTM01 |
Termination of appointment of James Stuart Michael Watson as a member on 30 November 2023
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24 Oct 2023 |
LLTM01 |
Termination of appointment of Sebastien Jean Edouard Marie Mourot as a member on 22 October 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Sep 2023 |
LLAP01 |
Appointment of Mr Stefan Peter Ivar Ericsson as a member on 4 September 2023
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12 May 2023 |
LLTM01 |
Termination of appointment of Wayne Martin Leslie as a member on 30 April 2023
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12 May 2023 |
LLAP01 |
Appointment of Mr Linus James Wright as a member on 1 August 2011
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12 May 2023 |
ANNOTATION |
Rectified The form LLTM01 was removed from the public register on 13/11/2023 as it was Factually inaccurate or derived from something factually inaccurate
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04 May 2023 |
LLCS01 |
Confirmation statement made on 19 April 2023 with no updates
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24 Mar 2023 |
LLAP01 |
Appointment of Mr Anthony Pierre Frederick Dewell as a member on 23 March 2023
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31 Jan 2023 |
LLAD03 |
Register(s) moved to registered inspection location 20 Grosvenor Street London W1K 4QJ
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30 Jan 2023 |
LLAD02 |
Location of register of charges has been changed to 20 Grosvenor Street London W1K 4QJ
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15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Apr 2022 |
LLCS01 |
Confirmation statement made on 21 April 2022 with no updates
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12 Apr 2022 |
LLTM01 |
Termination of appointment of Sebastien Didier Paul Deshayes as a member on 5 April 2022
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30 Mar 2022 |
LLTM01 |
Termination of appointment of Gregory Tracy Alexander Knight as a member on 20 March 2022
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30 Mar 2022 |
LLTM01 |
Termination of appointment of Diego Megia Zunzarren as a member on 21 March 2022
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Jul 2021 |
LLAP01 |
Appointment of Mr Paul Robert Diamond as a member on 5 July 2021
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11 Jun 2021 |
LLTM01 |
Termination of appointment of Niels-Nicolas Patrick Pecriaux as a member on 11 June 2021
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01 Jun 2021 |
LLAP01 |
Appointment of Mr Wayne Martin Leslie as a member on 21 May 2021
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01 Jun 2021 |
LLAP01 |
Appointment of Mr Jason Francis Feasey as a member on 21 May 2021
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