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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29 Jan 2025 |
LLTM01 |
Termination of appointment of Nomina Designated Member No 2 Limited as a member on 31 December 2024
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29 Jan 2025 |
LLTM01 |
Termination of appointment of Nomina Designated Member No 1 Limited as a member on 31 December 2024
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29 Jan 2025 |
LLAP02 |
Appointment of Argenta Llp Services Limited as a member on 31 December 2024
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29 Jan 2025 |
LLAP02 |
Appointment of Argenta Continuity Limited as a member on 31 December 2024
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29 Jan 2025 |
LLAD01 |
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to Floor 5, 70 Gracechurch Street London EC3V 0XL on 29 January 2025
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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Jun 2024 |
LLCS01 |
Confirmation statement made on 31 May 2024 with no updates
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09 Nov 2023 |
LLPSC01 |
Notification of Arthur Francis Nicholas Wills as a person with significant control on 2 November 2023
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09 Nov 2023 |
LLAP01 |
Appointment of Marquess of Downshire Arthur Francis Nicholas Wills as a member on 2 November 2023
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08 Nov 2023 |
LLPSC01 |
Notification of Richard Ivon Alexander Gower as a person with significant control on 2 November 2023
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08 Nov 2023 |
LLAP01 |
Appointment of Richard Ivon Alexander Gower as a member on 2 November 2023
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08 Nov 2023 |
LLPSC09 |
Withdrawal of a person with significant control statement on 8 November 2023
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08 Nov 2023 |
LLTM01 |
Termination of appointment of Dorian Alexandra Borthwick as a member on 2 November 2023
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08 Nov 2023 |
LLTM01 |
Termination of appointment of Phyllis Wright Fullarton as a member on 2 November 2023
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08 Nov 2023 |
LLTM01 |
Termination of appointment of Lesley Kennedy as a member on 2 November 2023
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08 Nov 2023 |
LLTM01 |
Termination of appointment of Kenneth Campbell Marshall as a member on 2 November 2023
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08 Nov 2023 |
LLTM01 |
Termination of appointment of Frances Elizabeth Stevens as a member on 2 November 2023
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08 Nov 2023 |
LLTM01 |
Termination of appointment of Lorna Janette Moore as a member on 2 November 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
LLAP01 |
Appointment of Frances Elizabeth Stevens as a member on 1 January 2023
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21 Jun 2023 |
LLAP01 |
Appointment of Dorian Alexandra Borthwick as a member on 1 January 2023
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21 Jun 2023 |
LLAP01 |
Appointment of Lesley Kennedy as a member on 1 January 2023
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21 Jun 2023 |
LLAP01 |
Appointment of Phyllis Wright Fullarton as a member on 1 January 2023
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21 Jun 2023 |
LLAP01 |
Appointment of Kenneth Campbell Marshall as a member on 1 January 2023
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21 Jun 2023 |
LLAP01 |
Appointment of Lorna Janette Moore as a member on 1 January 2023
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