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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21 Jan 2025 |
LLTM01 |
Termination of appointment of Helen Price as a member on 31 December 2024
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21 Jan 2025 |
LLTM01 |
Termination of appointment of Sebastien Jerome Jean Pochon as a member on 31 December 2024
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21 Jan 2025 |
LLAP01 |
Appointment of Sebastien Jerome Jean Pochon as a member on 22 August 2024
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21 Jan 2025 |
LLAP01 |
Appointment of Helen Price as a member on 22 August 2024
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21 Jan 2025 |
LLAP01 |
Appointment of Ms Dulce Maria Baltazar Mendonca as a member on 22 August 2024
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20 Jan 2025 |
LLAP01 |
Appointment of Yeon Hee Chung as a member on 22 August 2024
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17 Jan 2025 |
LLAP01 |
Appointment of Monsieur Stephane Kofman as a member on 22 August 2024
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16 Jan 2025 |
LLAP01 |
Appointment of James Worthington Crawford, Jr. as a member on 22 August 2024
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16 Jan 2025 |
LLAP01 |
Appointment of Mr Thomas Buss as a member on 22 August 2024
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16 Jan 2025 |
LLAP01 |
Appointment of Mrs Sandra Stephanie Lowe as a member on 22 August 2024
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16 Jan 2025 |
LLAP01 |
Appointment of Mr Edward Thomas Hunt as a member on 22 August 2024
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16 Jan 2025 |
LLAP01 |
Appointment of Maria Del Pilar Banegas Munoz as a member on 22 August 2024
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16 Jan 2025 |
LLAP01 |
Appointment of Michael Straka as a member on 22 August 2024
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16 Jan 2025 |
LLAP01 |
Appointment of Mr Sean Watson as a member on 22 August 2024
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16 Jan 2025 |
LLAP01 |
Appointment of Mr Philip Roger Perkins George as a member on 22 August 2024
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16 Jan 2025 |
LLAP01 |
Appointment of Mr Daniel Sausmikat as a member on 22 August 2024
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16 Jan 2025 |
LLAP01 |
Appointment of Mr Stewart Orrell as a member on 22 August 2024
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16 Jan 2025 |
LLAP01 |
Appointment of Mr Sven Stubican as a member on 22 August 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22ND January 2025 under section 1088 of the Companies Act 2006
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16 Jan 2025 |
LLAP01 |
Appointment of Ms Marie Denise Dierickx as a member on 22 August 2024
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16 Jan 2025 |
LLAP01 |
Appointment of Giacomo Antonio Francesco Paris as a member on 22 August 2024
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16 Dec 2024 |
LLPSC07 |
Cessation of Helen Price as a person with significant control on 17 September 2024
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16 Dec 2024 |
LLPSC07 |
Cessation of William Richard Crawford as a person with significant control on 31 July 2024
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28 Nov 2024 |
LLCS01 |
Confirmation statement made on 15 November 2024 with no updates
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04 Sep 2024 |
LLTM01 |
Termination of appointment of Charles Ii Realisation Llp as a member on 22 August 2024
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04 Sep 2024 |
LLPSC07 |
Cessation of Charles Ii Realisation Llp as a person with significant control on 22 August 2024
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