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 Oct 2024 |
TM02 |
Termination of appointment of Rachel Danae Burgin as a secretary on 11 October 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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26 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Thomas William Weeks as a director on 19 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Philip John Doel as a director on 19 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Richard Adrian Watts as a director on 19 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Elliot James Bennett as a director on 19 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Nov 2022 |
PSC05 |
Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 6 April 2016
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23 Nov 2022 |
PSC05 |
Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 6 April 2016
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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24 Aug 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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18 Aug 2022 |
PSC05 |
Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on 30 June 2022
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04 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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11 May 2022 |
CH03 |
Secretary's details changed for Mrs Rachel Danae Burgin on 8 November 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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16 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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03 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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17 Jul 2020 |
MA |
Memorandum and Articles of Association
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17 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2020 |
AP01 |
Appointment of Mr Philip John Doel as a director on 13 February 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of David Jonathan Sloper as a director on 16 January 2020
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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