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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04 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Aug 2024 |
LLAP01 |
Appointment of Mr Werner Marc Friedrich Von Guionneau as a member on 17 November 2010
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28 Aug 2024 |
LLTM01 |
Termination of appointment of Werner Marc Friedrich Von Guionneau as a member on 23 August 2024
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27 Aug 2024 |
LLAP01 |
Appointment of Mr Christopher Paul Gill as a member on 17 November 2010
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27 Aug 2024 |
LLCH01 |
Member's details changed for Mr Werner Marc Friedrich Von Guionneau on 23 August 2024
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27 Aug 2024 |
LLTM01 |
Termination of appointment of Joram Mayer Szerkowski as a member on 24 August 2024
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27 Aug 2024 |
LLPSC05 |
Change of details for Infrared (Uk) Holdco 2020 Ltd. as a person with significant control on 18 September 2023
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27 Aug 2024 |
LLTM01 |
Termination of appointment of Timothy Geoffrey Thorp as a member on 24 August 2024
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27 Aug 2024 |
LLTM01 |
Termination of appointment of Andreas Katsaros as a member on 24 August 2024
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27 Aug 2024 |
LLTM01 |
Termination of appointment of Keith William Pickard as a member on 24 August 2024
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27 Aug 2024 |
LLTM01 |
Termination of appointment of Jonathan Mark Entract as a member on 24 August 2024
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27 Aug 2024 |
LLTM01 |
Termination of appointment of Stuart Nicholas Jackson as a member on 24 August 2024
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27 Aug 2024 |
LLTM01 |
Termination of appointment of Keith David Butcher as a member on 24 August 2024
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27 Aug 2024 |
LLAP02 |
Appointment of Infrared (Uk) Holdco 2020 Ltd. as a member on 23 August 2024
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27 Aug 2024 |
LLAP02 |
Appointment of Sun Life (Uk) Designated Member Ltd. as a member on 23 August 2024
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27 Aug 2024 |
LLTM01 |
Termination of appointment of Christopher Paul Gill as a member on 23 August 2024
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23 Nov 2023 |
LLCS01 |
Confirmation statement made on 23 November 2023 with no updates
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03 Nov 2023 |
LLCH01 |
Member's details changed for Mr Thomas Buss on 4 September 2023
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03 Nov 2023 |
LLCH01 |
Member's details changed for Mr Edward Thomas Hunt on 1 September 2023
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20 Sep 2023 |
LLPSC07 |
Cessation of Christopher Paul Gill as a person with significant control on 1 July 2023
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20 Sep 2023 |
LLPSC07 |
Cessation of Werner Marc Friedrich Von Guionneau as a person with significant control on 1 July 2023
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31 Aug 2023 |
LLCH01 |
Member's details changed for Mr Daniel Sausmikat on 30 June 2023
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17 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jul 2023 |
LLCH01 |
Member's details changed for Giacomo Paris on 14 July 2023
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01 Dec 2022 |
LLCH01 |
Member's details changed for Sebastien Jerome Jean Pochon on 14 November 2022
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