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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15 Nov 2021 |
LLAP01 |
Appointment of Mr Volker Kurr as a member on 1 November 2021
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15 Oct 2021 |
LLAP01 |
Appointment of Ms Catherine Jones as a member on 6 September 2021
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09 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Aug 2021 |
LLAP01 |
Appointment of Mr Richard Dennis Potter as a member on 1 July 2021
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06 Jul 2021 |
LLAP01 |
Appointment of Mr Jeremy Nevil Charles Bassil as a member on 1 July 2021
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30 Jun 2021 |
LLAP01 |
Appointment of Mr Malcolm James Kerr as a member on 15 June 2021
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30 Jun 2021 |
LLAP01 |
Appointment of Mr Edward Henry Bonham Carter as a member on 28 April 2021
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09 Apr 2021 |
LLAP01 |
Appointment of Mr Jonathan David Crawford as a member on 1 April 2021
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06 Apr 2021 |
LLAP01 |
Appointment of Mr Ryan Sinnott as a member on 1 April 2021
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30 Mar 2021 |
LLCH01 |
Member's details changed for Mr Jonathan Michael Little on 29 March 2021
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30 Mar 2021 |
LLCH01 |
Member's details changed for Mr Christopher Mark Berryman on 29 March 2021
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30 Mar 2021 |
LLPSC04 |
Change of details for Mr Jonathan Michael Little as a person with significant control on 29 March 2021
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30 Mar 2021 |
LLAD01 |
Registered office address changed from 44a Floral Street Covent Garden London WC2E 9DG England to 44a Floral Street Covent Garden London WC2E 9DA on 30 March 2021
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26 Mar 2021 |
LLAD01 |
Registered office address changed from 44a Floral Street Covent Garden London WC2E 9DG England to 44a Floral Street Covent Garden London WC2E 9DG on 26 March 2021
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25 Mar 2021 |
LLPSC04 |
Change of details for Mr Jonathan Michael Little as a person with significant control on 25 March 2021
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25 Mar 2021 |
LLCH01 |
Member's details changed for Mr Jonathan Michael Little on 25 March 2021
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25 Mar 2021 |
LLCH01 |
Member's details changed for Mr Christopher Mark Berryman on 25 March 2021
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25 Mar 2021 |
LLAD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 44a Floral Street Covent Garden London WC2E 9DG on 25 March 2021
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21 Mar 2021 |
LLCH02 |
Member's details changed for Lombard International Assurance S.A. on 21 March 2021
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20 Mar 2021 |
LLCH02 |
Member's details changed for Cannon Bridge Ventures Llp on 20 March 2021
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19 Jan 2021 |
LLCS01 |
Confirmation statement made on 12 January 2021 with no updates
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31 Dec 2020 |
LLAP02 |
Appointment of Lombard International Assurance S.A. as a member on 15 December 2020
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31 Dec 2020 |
LLAP02 |
Appointment of Ronald P. O'hanley Revocable Trust as a member on 9 December 2020
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31 Dec 2020 |
LLAP02 |
Appointment of Cannon Bridge Ventures Llp as a member on 10 December 2020
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23 Oct 2020 |
LLAP02 |
Appointment of Rs Investments (Uk) Limited as a member on 20 September 2020
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