2022-01-13 |
Confirmation Statement |
Confirmation statement made on 2022-01-04 with no updates |
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details |
2021-10-29 |
Termination of appointment of director |
Termination of appointment of Karen Ann Farman as a director on 2021-10-28 |
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details |
2021-10-29 |
Appointment of director |
Appointment of Mr Maxence Luethi as a director on 2021-10-28 |
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details |
2021-09-06 |
Annual Accounts |
Unaudited abridged accounts made up to 2020-12-31 |
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details |
2021-01-20 |
Statement of satisfcation of a charge |
Satisfaction of charge 1 in full |
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details |
2021-01-14 |
Give notice of individual person with significant control |
Notification of Richard John Martin as a person with significant control on 2021-01-12 |
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details |
2021-01-14 |
Confirmation Statement |
Confirmation statement made on 2021-01-04 with no updates |
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details |
2021-01-14 |
Give notice ceasing to be an individual person with significant control |
Cessation of Midwinter Capital Limited as a person with significant control on 2021-01-12 |
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details |
2020-05-05 |
Annual Accounts |
Total exemption full accounts made up to 2019-12-31 |
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details |
2020-04-23 |
Filing dated 23 April 2020 |
Resolutions |
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details |
2020-04-22 |
Filing dated 22 April 2020 |
Memorandum and Articles of Association |
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details |
2020-03-09 |
Termination of appointment of director |
Termination of appointment of Timothy Paul Lenfestey Archard as a director on 2020-02-28 |
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details |
2020-03-09 |
Appointment of director |
Appointment of Mrs Karen Ann Farman as a director on 2020-02-28 |
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details |
2020-02-12 |
Appointment of secretary |
Appointment of Mrs Aoife Bennett as a secretary on 2020-02-11 |
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details |
2020-02-12 |
Termination of appointment of secretary |
Termination of appointment of Samantha Clare Stevenson as a secretary on 2020-02-11 |
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details |
2020-01-17 |
Confirmation Statement |
Confirmation statement made on 2020-01-04 with updates |
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details |
2019-06-04 |
Appointment of director |
Appointment of Mrs Elizabeth Susanna Bruwer as a director on 2019-06-04 |
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details |
2019-06-03 |
Annual Accounts |
Full accounts made up to 2018-12-31 |
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details |
2019-04-03 |
Appointment of secretary |
Appointment of Ms Samantha Clare Stevenson as a secretary on 2019-04-03 |
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details |
2019-04-03 |
Termination of appointment of secretary |
Termination of appointment of N M Rothschild & Sons Limited as a secretary on 2019-04-03 |
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details |