2022-03-15 |
Confirmation Statement |
Confirmation statement made on 2022-03-15 with no updates |
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details |
2021-12-16 |
Termination of appointment of director |
Termination of appointment of Nigel Warner as a director on 2021-12-16 |
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details |
2021-09-20 |
Annual Accounts |
Accounts for a dormant company made up to 2020-12-31 |
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details |
2021-06-25 |
Appointment of director |
Appointment of Ms Emma Jane Woods as a director on 2021-06-24 |
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details |
2021-04-08 |
Confirmation Statement |
Confirmation statement made on 2021-03-15 with no updates |
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details |
2020-10-16 |
Give notice of relevant legal entity with significant control |
Notification of The Bank of New York Mellon Corporation as a person with significant control on 2020-10-13 |
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details |
2020-10-16 |
Give notice of update to PSC statements |
Withdrawal of a person with significant control statement on 2020-10-16 |
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details |
2020-10-08 |
Annual Accounts |
Accounts for a dormant company made up to 2019-12-31 |
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details |
2020-07-01 |
Termination of appointment of director |
Termination of appointment of Justin Richard Winder as a director on 2020-06-17 |
|
details |
2020-04-01 |
Confirmation Statement |
Confirmation statement made on 2020-03-15 with no updates |
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details |
2019-12-20 |
Appointment of director |
Appointment of Mr Justin Richard Winder as a director on 2019-12-12 |
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details |
2019-10-25 |
Termination of appointment of director |
Termination of appointment of Mark Murray as a director on 2019-10-24 |
|
details |
2019-10-07 |
Annual Accounts |
Accounts for a dormant company made up to 2018-12-31 |
|
details |
2019-04-02 |
Confirmation Statement |
Confirmation statement made on 2019-03-15 with no updates |
|
details |
2018-08-13 |
Annual Accounts |
Accounts for a dormant company made up to 2017-12-31 |
|
details |
2018-03-16 |
Confirmation Statement |
Confirmation statement made on 2018-03-15 with no updates |
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details |
2017-08-29 |
Annual Accounts |
Accounts for a dormant company made up to 2016-12-31 |
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details |
2017-03-27 |
Confirmation Statement |
Confirmation statement made on 2017-03-15 with updates |
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details |
2016-09-07 |
Annual Accounts |
Accounts for a dormant company made up to 2015-12-31 |
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details |
2016-04-05 |
Annual Return |
Annual return made up to 2016-03-15 with full list of shareholders |
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details |