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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19 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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05 Feb 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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18 Sep 2023 |
AM10 |
Administrator's progress report
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28 Jun 2023 |
AM07 |
Result of meeting of creditors
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04 Apr 2023 |
AM03 |
Statement of administrator's proposal
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14 Mar 2023 |
LLAD01 |
Registered office address changed from 233 High Holborn London WC1V 7DN United Kingdom to 45 Gresham Street London EC2V 7BG on 14 March 2023
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24 Feb 2023 |
AM01 |
Appointment of an administrator
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Apr 2022 |
LLAD01 |
Registered office address changed from 6 Grosvenor Street London W1K 4PZ England to 233 High Holborn London WC1V 7DN on 14 April 2022
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14 Apr 2022 |
LLCH02 |
Member's details changed for Stormharbour Securities Uk Limited on 25 March 2022
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14 Apr 2022 |
LLPSC05 |
Change of details for Stormharbour Securities Uk Limited as a person with significant control on 25 March 2022
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14 Apr 2022 |
LLCS01 |
Confirmation statement made on 10 March 2022 with no updates
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12 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Mar 2021 |
LLCS01 |
Confirmation statement made on 10 March 2021 with no updates
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26 Jan 2021 |
LLTM01 |
Termination of appointment of Terence Luke Francis Keeley as a member on 31 December 2020
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Mar 2020 |
LLCS01 |
Confirmation statement made on 10 March 2020 with no updates
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24 Feb 2020 |
LLCH01 |
Member's details changed for Mr Antonio Manuel De Freitas Cacorino Dias on 20 February 2020
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24 Feb 2020 |
LLPSC04 |
Change of details for Mr Antonio Manuel De Freitas Cacorino Dias as a person with significant control on 20 February 2020
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29 Nov 2019 |
LLPSC05 |
Change of details for Stormharbour Securities Uk Limited as a person with significant control on 13 August 2019
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25 Nov 2019 |
LLPSC04 |
Change of details for Mr Antonio Manuel De Freitas Cacorino Dias as a person with significant control on 1 August 2019
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25 Nov 2019 |
LLCH01 |
Member's details changed for Mr Antonio Manuel De Freitas Cacorino Dias on 1 August 2019
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10 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Aug 2019 |
LLCH01 |
Member's details changed for Mr Terence Luke Francis Keeley on 12 August 2019
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13 Aug 2019 |
LLCH02 |
Member's details changed for Stormharbour Securities Uk Limited on 12 August 2019
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