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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11 Nov 2022 |
LLAD01 |
Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 November 2022
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27 Oct 2022 |
LLAD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to 7th Floor 50 Broadway London SW1H 0BL on 27 October 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Sep 2022 |
LLCS01 |
Confirmation statement made on 15 August 2022 with no updates
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12 Sep 2022 |
LLAP01 |
Appointment of Rodrigo Puig Fernandez as a member on 31 May 2022
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12 Sep 2022 |
LLAP01 |
Appointment of Carlo Alessandro Bonomi as a member on 31 May 2022
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12 Sep 2022 |
LLAP01 |
Appointment of Hunter Dougherty as a member on 31 May 2022
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19 Jan 2022 |
LLCH01 |
Member's details changed for Eduardo Segura on 19 January 2022
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19 Jan 2022 |
LLCH01 |
Member's details changed for Pablo Costa on 19 January 2022
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19 Jan 2022 |
LLCH01 |
Member's details changed for Jeff Feinberg on 19 January 2022
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19 Jan 2022 |
LLCH01 |
Member's details changed for Tae Hoan Kim on 19 January 2022
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07 Jan 2022 |
LLAP01 |
Appointment of Mr Roberto Ardagna as a member on 12 November 2021
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Aug 2021 |
LLCS01 |
Confirmation statement made on 15 August 2021 with no updates
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27 Aug 2021 |
LLAP01 |
Appointment of Jeff Feinberg as a member on 31 May 2021
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27 Aug 2021 |
LLAP01 |
Appointment of Johana Zhera as a member on 31 May 2021
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13 May 2021 |
LLPSC05 |
Change of details for Ubsi Services Limited as a person with significant control on 20 March 2020
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09 Mar 2021 |
LLCH02 |
Member's details changed for Rm Holdings Limited on 1 January 2021
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09 Mar 2021 |
LLCH02 |
Member's details changed for Totomon Holdings Limited on 1 January 2021
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26 Feb 2021 |
LLCH02 |
Member's details changed for Ubsi Services Limited on 20 March 2020
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16 Feb 2021 |
LLCH01 |
Member's details changed for Mr Alvaro Gandarias on 22 April 2020
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16 Feb 2021 |
LLCH01 |
Member's details changed for Mr Andrea Cicero on 22 April 2020
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16 Feb 2021 |
LLCH01 |
Member's details changed for Michael Karangelen on 22 April 2020
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16 Feb 2021 |
LLCH01 |
Member's details changed for Eckart Vogler on 22 April 2020
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16 Feb 2021 |
LLCH01 |
Member's details changed for Pablo Costa on 22 April 2020
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