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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27 Aug 2021 |
LLAP01 |
Appointment of Serge Younes as a member on 31 May 2021
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27 Aug 2021 |
LLAP01 |
Appointment of Amir Reza Rezvani as a member on 31 May 2021
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27 Aug 2021 |
LLAP01 |
Appointment of Michael Guan as a member on 31 May 2021
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ANNOTATION
Clarification a second filed LLAP01 was registered on 04/05/2022.
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27 Aug 2021 |
LLAP01 |
Appointment of Shruti Shastry Maynard 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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26 Feb 2021 |
LLCH02 |
Member's details changed for Ubsi Services Limited on 20 March 2020
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23 Feb 2021 |
LLCH01 |
Member's details changed for Mr Fabio Rosati on 22 April 2020
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23 Feb 2021 |
LLCH01 |
Member's details changed for Mr Carlo Umberto Bonomi on 22 April 2020
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23 Feb 2021 |
LLCH01 |
Member's details changed for Mr Billy Cockerton on 22 April 2020
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23 Feb 2021 |
LLCH01 |
Member's details changed for Ms Emanuela Cisini on 22 April 2020
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23 Feb 2021 |
LLCH01 |
Member's details changed for Carl Nauckhoff on 22 April 2020
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23 Feb 2021 |
LLCH01 |
Member's details changed for Mr Adam Benedykt on 22 April 2020
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23 Feb 2021 |
LLCH01 |
Member's details changed for Mr Marco Pierettori on 22 April 2020
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23 Feb 2021 |
LLCH01 |
Member's details changed for Mr John Crostarosa Mowinckel on 22 April 2020
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23 Feb 2021 |
LLCH01 |
Member's details changed for Mr Oliver James Dunn on 22 April 2020
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23 Feb 2021 |
LLCH01 |
Member's details changed for Mr Alexander George Browning on 22 April 2020
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23 Feb 2021 |
LLCH01 |
Member's details changed for Mr Julien Grandpre on 22 April 2020
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23 Feb 2021 |
LLCH01 |
Member's details changed for Mr Rajeev Devan Menon on 22 April 2020
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23 Feb 2021 |
LLCH01 |
Member's details changed for Mr Roger Neil Smith on 22 April 2020
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23 Feb 2021 |
LLCH01 |
Member's details changed for Mr Roberto Ardagna on 22 April 2020
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23 Feb 2021 |
LLCH01 |
Member's details changed for Ms Valentina Petrillo on 22 April 2020
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15 Oct 2020 |
LLCS01 |
Confirmation statement made on 15 August 2020 with no updates
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15 Oct 2020 |
LLTM01 |
Termination of appointment of Joerg Bernhard Klasmeyer as a member on 31 March 2019
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Apr 2020 |
LLAD01 |
Registered office address changed from , 35 Great St Helen's, London, EC3A 6AP to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 22 April 2020
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