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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01 Apr 2021 |
LLTM01 |
Termination of appointment of Mark Glenn Bridgman Shaw as a member on 1 April 2021
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01 Apr 2021 |
LLPSC02 |
Notification of Aberdeen Asset Management Plc as a person with significant control on 1 April 2021
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01 Apr 2021 |
LLPSC07 |
Cessation of Colin Richard Godfrey as a person with significant control on 1 April 2021
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01 Apr 2021 |
LLPSC07 |
Cessation of James Angus Dunlop as a person with significant control on 1 April 2021
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01 Apr 2021 |
LLAD01 |
Registered office address changed from 3rd Floor 6 Duke Street St. James's London SW1Y 6BN England to Bow Bells House, 1 Bread Street London EC4M 9HH on 1 April 2021
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01 Apr 2021 |
LLTM01 |
Termination of appointment of Ocean James Limited as a member on 1 April 2021
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01 Apr 2021 |
LLTM01 |
Termination of appointment of the Trustees of the Mark and Lesley Shaw 2020 Grandchildren's Discretionary Settlement as a member on 1 April 2021
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01 Apr 2021 |
LLAP02 |
Appointment of Aberdeen Asset Management Plc as a member on 1 April 2021
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04 Mar 2021 |
LLAP01 |
Appointment of Mr Alasdair David Evans as a member on 1 February 2021
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04 Mar 2021 |
LLAP02 |
Appointment of Ocean James Limited as a member on 2 March 2021
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04 Mar 2021 |
LLAP01 |
Appointment of Mr Philip Anthony Redding as a member on 1 February 2021
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14 Dec 2020 |
LLAP02 |
Appointment of The Trustees of the Mark and Lesley Shaw 2020 Grandchildren's Discretionary Settlement as a member on 7 December 2020
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09 Dec 2020 |
LLPSC07 |
Cessation of Mark Glenn Bridgman Shaw as a person with significant control on 7 December 2020
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02 Nov 2020 |
LLMR04 |
Satisfaction of charge OC3265000003 in full
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02 Nov 2020 |
LLMR04 |
Satisfaction of charge OC3265000001 in full
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02 Nov 2020 |
LLMR04 |
Satisfaction of charge OC3265000002 in full
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12 Oct 2020 |
LLAP01 |
Appointment of Mr Nicholas Oliver Preston as a member on 1 October 2020
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09 Oct 2020 |
LLAP01 |
Appointment of Mr James William David Watson as a member on 1 October 2020
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08 Oct 2020 |
LLAP01 |
Appointment of Mr Frankie Ray Whitehead as a member on 1 October 2020
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05 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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31 Jul 2020 |
LLPSC04 |
Change of details for Mr Mark Glenn Bridgman Shaw as a person with significant control on 23 July 2020
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30 Jul 2020 |
LLCH01 |
Member's details changed for Mark Glenn Bridgman Shaw on 23 July 2020
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01 Apr 2020 |
LLCS01 |
Confirmation statement made on 31 March 2020 with no updates
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17 Mar 2020 |
LLPSC04 |
Change of details for Mr Mark Glenn Bridgman Shaw as a person with significant control on 17 December 2019
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17 Mar 2020 |
LLPSC04 |
Change of details for Mr Mark Glenn Bridgman Shaw as a person with significant control on 17 December 2019
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