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Documents filed with Companies Office 25 documents
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07 Apr 2025 |
Registered office address changed
Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 7 April 2025
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18 Mar 2025 |
Appointment
Appointment of Mr. Thomas Fabritius as a director on 12 March 2025
2 page document
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18 Mar 2025 |
Termination of appointment
Termination of appointment of Francois Julien Hiernard as a director on 11 March 2025
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04 Oct 2024 |
Confirmation statement
Confirmation statement made on 24 September 2024 with no updates
3 page document
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11 Jul 2024 |
Full accounts
Full accounts made up to 31 December 2023
30 page document
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17 Oct 2023 |
Full accounts
Full accounts made up to 31 December 2022
30 page document
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26 Sep 2023 |
Confirmation statement
Confirmation statement made on 24 September 2023 with no updates
3 page document
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14 Feb 2023 |
Appointment
Appointment of Suresh Pullat Bhaskar as a director on 14 February 2023
2 page document
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14 Feb 2023 |
Termination of appointment
Termination of appointment of Jeremy Montague Hughes as a director on 13 February 2023
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13 Oct 2022 |
Full accounts
Full accounts made up to 31 December 2021
31 page document
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27 Sep 2022 |
Confirmation statement
Confirmation statement made on 24 September 2022 with no updates
3 page document
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View |
01 Jun 2022 |
Termination of appointment
Termination of appointment of James Peter Hamilton Graham as a director on 31 May 2022
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01 Jun 2022 |
Appointment
Appointment of Francois Julien Hiernard as a director on 1 June 2022
2 page document
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01 Jun 2022 |
Appointment
Appointment of Jeremy Montague Hughes as a director on 1 June 2022
2 page document
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07 Mar 2022 |
Appointment
Appointment of Edmund George Andrew as a director on 1 March 2022
2 page document
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07 Mar 2022 |
Termination of appointment
Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 28 February 2022
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08 Oct 2021 |
Confirmation statement
Confirmation statement made on 24 September 2021 with no updates
3 page document
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View |
05 Oct 2021 |
Registered office address changed
Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 5 October 2021
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09 Sep 2021 |
Full accounts
Full accounts made up to 31 December 2020
32 page document
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16 Aug 2021 |
Director's details changed
Director's details changed for Mr James Peter Hamilton Graham on 10 February 2021
2 page document
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29 Jul 2021 |
Termination of appointment
Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2021
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20 Apr 2021 |
Full accounts
Full accounts made up to 31 December 2019
32 page document
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25 Feb 2021 |
Termination of appointment
Termination of appointment of Carl Foreman as a director on 9 February 2021
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12 Jan 2021 |
Termination of appointment
Termination of appointment of Andrew Martin Pollins as a director on 12 October 2020
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15 Oct 2020 |
Appointment
Appointment of Mr James Peter Hamilton Graham as a director on 13 October 2020
2 page document
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View |
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