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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02 Nov 2022 |
LLAP01 |
Appointment of Mr Andrew Clifford Miles as a member on 1 November 2022
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31 Oct 2022 |
LLCS01 |
Confirmation statement made on 3 September 2022 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jul 2022 |
LLCH01 |
Member's details changed for Mrs Meredith Ann Rathbone on 5 July 2022
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01 Jul 2022 |
LLCH01 |
Member's details changed for Mr Jonathan Raynes on 1 July 2022
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05 May 2022 |
LLAP01 |
Appointment of Mr Michael Campion Miller as a member on 27 April 2022
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04 Apr 2022 |
LLPSC09 |
Withdrawal of a person with significant control statement on 4 April 2022
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04 Apr 2022 |
LLPSC08 |
Notification of a person with significant control statement
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04 Apr 2022 |
LLPSC01 |
Notification of Alfred Mark Mamlet as a person with significant control on 4 February 2022
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04 Apr 2022 |
LLPSC04 |
Change of details for Gwendolyn Renigar as a person with significant control on 1 April 2022
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04 Apr 2022 |
LLPSC07 |
Cessation of Lucinda Low as a person with significant control on 4 February 2022
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16 Feb 2022 |
LLTM01 |
Termination of appointment of Roger Warin as a member on 16 February 2022
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16 Feb 2022 |
LLTM01 |
Termination of appointment of Edward Joseph Krauland as a member on 16 February 2022
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14 Jan 2022 |
LLAP01 |
Appointment of Mr Thomas James Innes as a member on 14 January 2022
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Oct 2021 |
LLAP01 |
Appointment of Mr Simon Andrew Tilling as a member on 1 October 2021
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15 Sep 2021 |
LLCS01 |
Confirmation statement made on 3 September 2021 with no updates
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03 Aug 2021 |
LLAP01 |
Appointment of Mrs Juliya Salkovskaya Arbisman as a member on 1 June 2021
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03 Aug 2021 |
LLAP01 |
Appointment of Mr Leigh Mallon as a member on 1 June 2021
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23 Feb 2021 |
LLAD01 |
Registered office address changed from 5 Aldermanbury Square 13th Floor London EC2V 7HR to 5 Aldermanbury Square London EC2V 7HR on 23 February 2021
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27 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Jan 2021 |
LLTM01 |
Termination of appointment of Brendan Patterson as a member on 31 December 2020
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21 Oct 2020 |
LLCS01 |
Confirmation statement made on 3 September 2020 with no updates
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21 Oct 2020 |
LLTM01 |
Termination of appointment of Philip Malet as a member on 16 January 2020
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10 Feb 2020 |
LLAP01 |
Appointment of Mr Christophe Gerald Bondy as a member on 4 February 2020
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