26 February 2024 | Termination of appointment of Stephen Harold Cohen as a director on 23 February 2024 | 1 page |
---|
10 January 2024 | Termination of appointment of Alexandra Maria Altinger as a director on 10 January 2024 | 1 page |
---|
19 December 2023 | Confirmation statement made on 19 December 2023 with no updates | 3 pages |
---|
10 October 2023 | Director's details changed for Ms Nasreen Banu Kasenally-O’Driscoll on 27 September 2023 | 2 pages |
---|
5 October 2023 | Appointment of Ms Nasreen Banu Kasenally-O’Driscoll as a director on 27 September 2023 | 2 pages |
---|
4 October 2023 | Termination of appointment of Christopher Frederick Hill as a director on 27 September 2023 | 1 page |
---|
4 October 2023 | Appointment of Mr Euan George Munro as a director on 27 September 2023 | 2 pages |
---|
4 October 2023 | Termination of appointment of Marie Ellen Dzanis as a director on 27 September 2023 | 1 page |
---|
4 October 2023 | Termination of appointment of Hassan Ahmed Elmasry as a director on 27 September 2023 | 1 page |
---|
4 October 2023 | Appointment of Mr Gilou Joseph Pinto as a director on 27 September 2023 | 2 pages |
---|
4 October 2023 | Appointment of Mr Marcello Arona as a director on 27 September 2023 | 2 pages |
---|
4 October 2023 | Termination of appointment of Nicholas John Ring as a director on 27 September 2023 | 1 page |
---|
24 August 2023 | Group of companies' accounts made up to 31 December 2022 | 40 pages |
---|
19 December 2022 | Confirmation statement made on 19 December 2022 with no updates | 3 pages |
---|
21 November 2022 | Appointment of Mr Nicholas John Ring as a director on 27 September 2022 | 2 pages |
---|
21 November 2022 | Termination of appointment of Philipe D'orgeval as a director on 27 September 2022 | 1 page |
---|
21 November 2022 | Termination of appointment of Andrew James Formica as a director on 27 September 2022 | 1 page |
---|
18 November 2022 | Appointment of Ms Kirstie Sarah Macgillivray as a director on 27 September 2022 | 2 pages |
---|
17 November 2022 | Appointment of Ms Karen Denise Zachary as a director on 27 September 2022 | 2 pages |
---|
17 November 2022 | Termination of appointment of Keith Skeoch as a director on 27 September 2022 | 1 page |
---|
19 July 2022 | Group of companies' accounts made up to 31 December 2021 | 38 pages |
---|
15 June 2022 | Appointment of Mr Stephen Bird as a director on 27 April 2022 | 2 pages |
---|
30 May 2022 | Termination of appointment of Hanneke Smits as a director on 27 April 2022 | 1 page |
---|
4 January 2022 | Confirmation statement made on 19 December 2021 with no updates | 3 pages |
---|
7 October 2021 | Appointment of Mr Stephen Harold Cohen as a director on 15 September 2021 | 2 pages |
---|
29 September 2021 | Appointment of Mrs Alexandra Maria Altinger as a director on 15 September 2021 | 2 pages |
---|
23 September 2021 | Appointment of Mr Sean Patrick Hagerty as a director on 15 September 2021 | 2 pages |
---|
23 September 2021 | Appointment of Mrs Catherine Mary O'reilly as a director on 15 September 2021 | 2 pages |
---|
21 September 2021 | Appointment of Mr Peter Harrison as a director on 15 September 2021 | 2 pages |
---|
21 September 2021 | Termination of appointment of Michael Cohen as a director on 15 September 2021 | 1 page |
---|
21 September 2021 | Termination of appointment of Maxime Chloe Paulina Carmignac as a director on 15 September 2021 | 1 page |
---|
21 September 2021 | Termination of appointment of Michael Patrick O'shea as a director on 15 September 2021 | 1 page |
---|
21 September 2021 | Appointment of Mr Hassan Ahmed Elmasry as a director on 15 September 2021 | 2 pages |
---|
21 September 2021 | Termination of appointment of Kim Mary Mcfarland as a director on 15 September 2021 | 1 page |
---|
21 September 2021 | Appointment of Mr Christopher Frederick Hill as a director on 15 September 2021 | 2 pages |
---|
21 September 2021 | Termination of appointment of Peter John Horrell as a director on 15 September 2021 | 1 page |
---|
3 July 2021 | Full accounts made up to 31 December 2020 | 36 pages |
---|
19 May 2021 | Termination of appointment of Caroline Mary Connellan as a director on 19 May 2021 | 1 page |
---|
22 February 2021 | Termination of appointment of Rachel Lord as a director on 22 February 2021 | 1 page |
---|
29 January 2021 | Appointment of Mr Mark Richard Beavis Versey as a director on 27 January 2021 | 2 pages |
---|
22 January 2021 | Appointment of Mr Philipe D'orgeval as a director on 6 January 2021 | 2 pages |
---|
22 January 2021 | Termination of appointment of Philippe D'orgeval as a director on 6 January 2020 | 1 page |
---|
11 January 2021 | Termination of appointment of Euan Munro as a director on 31 December 2020 | 1 page |
---|
7 January 2021 | Appointment of Mr Philippe D'orgeval as a director on 6 January 2020 | 2 pages |
---|
6 January 2021 | Confirmation statement made on 19 December 2020 with no updates | 3 pages |
---|
7 December 2020 | Termination of appointment of Philippe Le Barrois D'orgeval as a director on 7 December 2020 | 1 page |
---|
3 November 2020 | Director's details changed for Mrs Kim Mary Mcfarland on 3 November 2020 | 2 pages |
---|
22 October 2020 | Appointment of Mrs Marie Ellen Dzanis as a director on 22 October 2020 | 2 pages |
---|
6 October 2020 | Appointment of Ms Rachel Louisa Elwell as a director on 16 September 2020 | 2 pages |
---|
1 October 2020 | Appointment of Mr Nicolas Jean Marie Denis Moreau as a director on 16 September 2020 | 2 pages |
---|
28 September 2020 | Termination of appointment of Joanna Mary Munro as a director on 16 September 2020 | 1 page |
---|
10 September 2020 | Group of companies' accounts made up to 31 December 2019 | 40 pages |
---|
30 April 2020 | Termination of appointment of Peter Harrison as a director on 29 April 2020 | 1 page |
---|
20 December 2019 | Confirmation statement made on 19 December 2019 with no updates | 3 pages |
---|
12 December 2019 | Termination of appointment of Gervais Peter Englesbe Williams as a director on 5 December 2019 | 1 page |
---|
24 September 2019 | Director's details changed for Mr Andrew James Formica on 18 September 2019 | 2 pages |
---|
24 September 2019 | Appointment of Mr Andrew James Formica as a director on 18 September 2019 | 2 pages |
---|
24 September 2019 | Termination of appointment of Muhammad Irshaad Ahmad as a director on 18 September 2019 | 1 page |
---|
28 June 2019 | Group of companies' accounts made up to 31 December 2018 | 36 pages |
---|
14 March 2019 | Appointment of Mr Patrick Macdonald Thomson as a director on 8 March 2019 | 2 pages |
---|
14 March 2019 | Appointment of Mr Philippe Le Barrois D’Orgeval as a director on 8 March 2019 | 2 pages |
---|
13 March 2019 | Appointment of Mr Keith Skeoch as a director on 8 March 2019 | 2 pages |
---|
15 January 2019 | Termination of appointment of Andrew Ryan Schlossberg as a director on 15 January 2019 | 1 page |
---|
21 December 2018 | Confirmation statement made on 19 December 2018 with updates | 3 pages |
---|
3 December 2018 | Termination of appointment of Jasper Luke Berens as a director on 3 December 2018 | 1 page |
---|
31 October 2018 | Termination of appointment of Daniel Watkins as a director on 31 October 2018 | 1 page |
---|
3 October 2018 | Appointment of Ms Michelle Sylvia Scrimgeour as a director on 19 September 2018 | 2 pages |
---|
1 October 2018 | Appointment of Daniel Watkins as a director on 19 September 2018 | 2 pages |
---|
25 September 2018 | Appointment of Mrs Caroline Mary Connellan as a director on 19 September 2018 | 2 pages |
---|
25 September 2018 | Termination of appointment of Paul William Feeney as a director on 19 September 2018 | 1 page |
---|
25 September 2018 | Termination of appointment of Andrew Arthur Laing as a director on 19 September 2018 | 1 page |
---|
25 September 2018 | Termination of appointment of Mark Joseph Zinkula as a director on 19 September 2018 | 1 page |
---|
25 September 2018 | Termination of appointment of Andrew James Formica as a director on 19 September 2018 | 1 page |
---|
25 September 2018 | Appointment of Ms Hanneke Smits as a director on 19 September 2018 | 2 pages |
---|
2 August 2018 | Group of companies' accounts made up to 31 December 2017 | 35 pages |
---|
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates | 3 pages |
---|
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates | 3 pages |
---|
9 November 2017 | Appointment of Mrs Rachel Lord as a director on 9 November 2017 | 2 pages |
---|
9 November 2017 | Appointment of Mrs Rachel Lord as a director on 9 November 2017 | 2 pages |
---|
4 October 2017 | Termination of appointment of Alexander Charles Hoctor-Duncan as a director on 20 September 2017 | 1 page |
---|
4 October 2017 | Termination of appointment of Alexander Charles Hoctor-Duncan as a director on 20 September 2017 | 1 page |
---|
4 October 2017 | Appointment of Mr Andrew Ryan Schlossberg as a director on 20 September 2017 | 2 pages |
---|
4 October 2017 | Appointment of Mr Andrew Ryan Schlossberg as a director on 20 September 2017 | 2 pages |
---|
13 September 2017 | Secretary's details changed for Mr Jack Willoughby Knight on 1 September 2017 | 1 page |
---|
13 September 2017 | Secretary's details changed for Mr Jack Willoughby Knight on 1 September 2017 | 1 page |
---|
29 August 2017 | Auditor's resignation | 2 pages |
---|
29 August 2017 | Auditor's resignation | 2 pages |
---|
31 July 2017 | Group of companies' accounts made up to 31 December 2016 | 25 pages |
---|
31 July 2017 | Group of companies' accounts made up to 31 December 2016 | 25 pages |
---|
2 May 2017 | Termination of appointment of Helen Louise Morrissey as a director on 1 May 2017 | 1 page |
---|
2 May 2017 | Termination of appointment of Helen Louise Morrissey as a director on 1 May 2017 | 1 page |
---|
18 January 2017 | Appointment of Mr Euan Munro as a director on 6 January 2017 | 2 pages |
---|
18 January 2017 | Appointment of Mr Euan Munro as a director on 6 January 2017 | 2 pages |
---|
3 January 2017 | Confirmation statement made on 20 December 2016 with updates | 4 pages |
---|
3 January 2017 | Confirmation statement made on 20 December 2016 with updates | 4 pages |
---|
20 December 2016 | Termination of appointment of Gregory Mark Armour as a director on 15 December 2016 | 1 page |
---|
20 December 2016 | Termination of appointment of Gregory Mark Armour as a director on 15 December 2016 | 1 page |
---|
27 September 2016 | Appointment of Mr Christopher James Cummings as a director on 21 September 2016 | 2 pages |
---|
27 September 2016 | Appointment of Mr Christopher James Cummings as a director on 21 September 2016 | 2 pages |
---|
22 September 2016 | Termination of appointment of Elizabeth Pauline Lucy Corley as a director on 21 September 2016 | 1 page |
---|
22 September 2016 | Termination of appointment of Elizabeth Pauline Lucy Corley as a director on 21 September 2016 | 1 page |
---|
9 September 2016 | Group of companies' accounts made up to 31 December 2015 | 27 pages |
---|
9 September 2016 | Group of companies' accounts made up to 31 December 2015 | 27 pages |
---|
15 February 2016 | Registered office address changed from 65 Kingsway London WC2B 6TD to 23 Camomile Street London EC3A 7LL on 15 February 2016 | 1 page |
---|
15 February 2016 | Registered office address changed from 65 Kingsway London WC2B 6TD to 23 Camomile Street London EC3A 7LL on 15 February 2016 | 1 page |
---|
20 January 2016 | Annual return made up to 20 December 2015 no member list | 18 pages |
---|
20 January 2016 | Annual return made up to 20 December 2015 no member list | 18 pages |
---|
5 November 2015 | Appointment of Mr Peter John Horrell as a director on 4 November 2015 | 2 pages |
---|
5 November 2015 | Appointment of Mr Peter John Horrell as a director on 4 November 2015 | 2 pages |
---|
5 November 2015 | Appointment of Mr Peter John Horrell as a director on 4 November 2015 | 2 pages |
---|
7 October 2015 | Termination of appointment of Daniel Charles Godfrey as a director on 7 October 2015 | 1 page |
---|
7 October 2015 | Termination of appointment of Daniel Charles Godfrey as a director on 7 October 2015 | 1 page |
---|
7 October 2015 | Termination of appointment of Daniel Charles Godfrey as a director on 7 October 2015 | 1 page |
---|
4 October 2015 | Group of companies' accounts made up to 31 December 2014 | 33 pages |
---|
4 October 2015 | Group of companies' accounts made up to 31 December 2014 | 33 pages |
---|
16 September 2015 | Appointment of Mr Alexander Charles Hoctor-Duncan as a director on 8 September 2015 | 2 pages |
---|
16 September 2015 | Appointment of Mr Alexander Charles Hoctor-Duncan as a director on 8 September 2015 | 2 pages |
---|
16 September 2015 | Appointment of Mr Alexander Charles Hoctor-Duncan as a director on 8 September 2015 | 2 pages |
---|
15 September 2015 | Appointment of Ms Joanna Mary Munro as a director on 8 September 2015 | 2 pages |
---|
15 September 2015 | Appointment of Ms Joanna Mary Munro as a director on 8 September 2015 | 2 pages |
---|
15 September 2015 | Appointment of Ms Joanna Mary Munro as a director on 8 September 2015 | 2 pages |
---|
11 September 2015 | Appointment of Ms Maxime Chloe Paulina Carmignac as a director on 8 September 2015 | 2 pages |
---|
11 September 2015 | Appointment of Ms Maxime Chloe Paulina Carmignac as a director on 8 September 2015 | 2 pages |
---|
11 September 2015 | Appointment of Ms Kim Mcfarland as a director on 8 September 2015 | 2 pages |
---|
11 September 2015 | Appointment of Ms Kim Mcfarland as a director on 8 September 2015 | 2 pages |
---|
11 September 2015 | Appointment of Mr Michael Patrick O'shea as a director on 8 September 2015 | 2 pages |
---|
11 September 2015 | Appointment of Mr Michael Patrick O'shea as a director on 8 September 2015 | 2 pages |
---|
11 September 2015 | Appointment of Mr Michael Patrick O'shea as a director on 8 September 2015 | 2 pages |
---|
11 September 2015 | Appointment of Ms Kim Mcfarland as a director on 8 September 2015 | 2 pages |
---|
11 September 2015 | Appointment of Ms Maxime Chloe Paulina Carmignac as a director on 8 September 2015 | 2 pages |
---|
9 September 2015 | Termination of appointment of Robert Charles Trant Higginbotham as a director on 8 September 2015 | 1 page |
---|
9 September 2015 | Termination of appointment of Robert Edwin Talbut as a director on 8 September 2015 | 1 page |
---|
9 September 2015 | Termination of appointment of Robert Charles Trant Higginbotham as a director on 8 September 2015 | 1 page |
---|
9 September 2015 | Termination of appointment of Norman Keith Skeoch as a director on 8 September 2015 | 1 page |
---|
9 September 2015 | Appointment of Mr Paul William Feeney as a director on 8 September 2015 | 2 pages |
---|
9 September 2015 | Appointment of Mr Paul William Feeney as a director on 8 September 2015 | 2 pages |
---|
9 September 2015 | Termination of appointment of Nicholas James Charrington as a director on 8 September 2015 | 1 page |
---|
9 September 2015 | Termination of appointment of Nicholas James Charrington as a director on 8 September 2015 | 1 page |
---|
9 September 2015 | Termination of appointment of Nicholas James Charrington as a director on 8 September 2015 | 1 page |
---|
9 September 2015 | Termination of appointment of Christopher Peter Chambers as a director on 8 September 2015 | 1 page |
---|
9 September 2015 | Termination of appointment of Christopher Peter Chambers as a director on 8 September 2015 | 1 page |
---|
9 September 2015 | Termination of appointment of Norman Keith Skeoch as a director on 8 September 2015 | 1 page |
---|
9 September 2015 | Appointment of Mr Michael Cohen as a director on 8 September 2015 | 2 pages |
---|
9 September 2015 | Termination of appointment of Robert Charles Trant Higginbotham as a director on 8 September 2015 | 1 page |
---|
9 September 2015 | Appointment of Mr Paul William Feeney as a director on 8 September 2015 | 2 pages |
---|
9 September 2015 | Termination of appointment of Robert Edwin Talbut as a director on 8 September 2015 | 1 page |
---|
9 September 2015 | Termination of appointment of Christopher Peter Chambers as a director on 8 September 2015 | 1 page |
---|
9 September 2015 | Termination of appointment of Norman Keith Skeoch as a director on 8 September 2015 | 1 page |
---|
9 September 2015 | Appointment of Mr Michael Cohen as a director on 8 September 2015 | 2 pages |
---|
9 September 2015 | Appointment of Mr Michael Cohen as a director on 8 September 2015 | 2 pages |
---|
9 September 2015 | Termination of appointment of Robert Edwin Talbut as a director on 8 September 2015 | 1 page |
---|
30 June 2015 | Termination of appointment of William John Nott as a director on 25 June 2015 | 1 page |
---|
30 June 2015 | Termination of appointment of William John Nott as a director on 25 June 2015 | 1 page |
---|
3 June 2015 | Termination of appointment of Thomas Mark Rampulla as a director on 3 June 2015 | 1 page |
---|
3 June 2015 | Termination of appointment of Thomas Mark Rampulla as a director on 3 June 2015 | 1 page |
---|
3 June 2015 | Termination of appointment of Thomas Mark Rampulla as a director on 3 June 2015 | 1 page |
---|
5 February 2015 | Appointment of Mr Peter Harrison as a director on 30 January 2015 | 2 pages |
---|
5 February 2015 | Appointment of Mr Peter Harrison as a director on 30 January 2015 | 2 pages |
---|
2 January 2015 | Change of name notice | 2 pages |
---|
2 January 2015 | Company name changed investment management association\certificate issued on 02/01/15 - RES15 ‐ Change company name resolution on 2015-01-01
| 2 pages |
---|
2 January 2015 | NE01 | 2 pages |
---|
2 January 2015 | Change of name notice | 2 pages |
---|
2 January 2015 | Company name changed investment management association\certificate issued on 02/01/15 - RES15 ‐ Change company name resolution on 2015-01-01
| 2 pages |
---|
2 January 2015 | NE01 | 2 pages |
---|
24 December 2014 | Annual return made up to 20 December 2014 no member list | 17 pages |
---|
24 December 2014 | Annual return made up to 20 December 2014 no member list | 17 pages |
---|
23 December 2014 | Director's details changed for Mrs Helen Louise Morrissey on 30 June 2014 | 2 pages |
---|
23 December 2014 | Director's details changed for Mrs Helen Louise Morrissey on 30 June 2014 | 2 pages |
---|
18 November 2014 | Termination of appointment of Alan John Brown as a director on 18 November 2014 | 1 page |
---|
18 November 2014 | Termination of appointment of Alan John Brown as a director on 18 November 2014 | 1 page |
---|
30 September 2014 | NE01 | 2 pages |
---|
30 September 2014 | NE01 | 2 pages |
---|
16 September 2014 | Appointment of Mr Jasper Luke Berens as a director on 3 September 2014 | 2 pages |
---|
16 September 2014 | Appointment of Mr Robert Edwin Talbut as a director on 3 September 2014 | 2 pages |
---|
16 September 2014 | Memorandum and Articles of Association | 26 pages |
---|
16 September 2014 | Memorandum and Articles of Association | 26 pages |
---|
16 September 2014 | Appointment of Mr Jasper Luke Berens as a director on 3 September 2014 | 2 pages |
---|
16 September 2014 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
- RES01 ‐ Resolution of alteration of Articles of Association
| 2 pages |
---|
16 September 2014 | Group of companies' accounts made up to 31 December 2013 | 22 pages |
---|
16 September 2014 | Appointment of Mr Robert Edwin Talbut as a director on 3 September 2014 | 2 pages |
---|
16 September 2014 | Statement of company's objects | 2 pages |
---|
16 September 2014 | Statement of company's objects | 2 pages |
---|
16 September 2014 | Appointment of Mr Robert Edwin Talbut as a director on 3 September 2014 | 2 pages |
---|
16 September 2014 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 2 pages |
---|
16 September 2014 | Appointment of Mr Jasper Luke Berens as a director on 3 September 2014 | 2 pages |
---|
16 September 2014 | Group of companies' accounts made up to 31 December 2013 | 22 pages |
---|
10 September 2014 | Appointment of Mr Gregory Mark Armour as a director on 3 September 2014 | 2 pages |
---|
10 September 2014 | Appointment of Mr Gregory Mark Armour as a director on 3 September 2014 | 2 pages |
---|
10 September 2014 | Appointment of Mr Gregory Mark Armour as a director on 3 September 2014 | 2 pages |
---|
10 September 2014 | Appointment of Mr Gervais Peter Englesbe Williams as a director on 3 September 2014 | 2 pages |
---|
10 September 2014 | Appointment of Mr Gervais Peter Englesbe Williams as a director on 3 September 2014 | 2 pages |
---|
10 September 2014 | Appointment of Mr Gervais Peter Englesbe Williams as a director on 3 September 2014 | 2 pages |
---|
9 September 2014 | Change of name notice | 2 pages |
---|
9 September 2014 | Change of name notice | 2 pages |
---|
9 September 2014 | Resolutions - RES15 ‐ Change company name resolution on 2014-09-04
| 1 page |
---|
4 September 2014 | Termination of appointment of David Jonathan Semaya as a director on 3 September 2014 | 1 page |
---|
4 September 2014 | Termination of appointment of David Jonathan Semaya as a director on 3 September 2014 | 1 page |
---|
4 September 2014 | Termination of appointment of David Jonathan Semaya as a director on 3 September 2014 | 1 page |
---|
4 September 2014 | Termination of appointment of Campbell Fleming as a director on 3 September 2014 | 1 page |
---|
4 September 2014 | Termination of appointment of Campbell Fleming as a director on 3 September 2014 | 1 page |
---|
4 September 2014 | Termination of appointment of David Jonathan Semaya as a director on 3 September 2014 | 1 page |
---|
4 September 2014 | Termination of appointment of David Jonathan Semaya as a director on 3 September 2014 | 1 page |
---|
4 September 2014 | Termination of appointment of Alan Hugh Mullan as a director on 3 September 2014 | 1 page |
---|
4 September 2014 | Termination of appointment of Hendrik Jacobus Du Toit as a director on 3 September 2014 | 1 page |
---|
4 September 2014 | Termination of appointment of Hendrik Jacobus Du Toit as a director on 3 September 2014 | 1 page |
---|
4 September 2014 | Termination of appointment of Campbell Fleming as a director on 3 September 2014 | 1 page |
---|
4 September 2014 | Termination of appointment of Alan Hugh Mullan as a director on 3 September 2014 | 1 page |
---|
4 September 2014 | Termination of appointment of David Jonathan Semaya as a director on 3 September 2014 | 1 page |
---|
4 September 2014 | Termination of appointment of David Jonathan Semaya as a director on 3 September 2014 | 1 page |
---|
4 September 2014 | Termination of appointment of Hendrik Jacobus Du Toit as a director on 3 September 2014 | 1 page |
---|
4 September 2014 | Termination of appointment of David Jonathan Semaya as a director on 3 September 2014 | 1 page |
---|
4 September 2014 | Termination of appointment of Alan Hugh Mullan as a director on 3 September 2014 | 1 page |
---|
4 September 2014 | Termination of appointment of David Jonathan Semaya as a director on 3 September 2014 | 1 page |
---|
1 July 2014 | Termination of appointment of Douglas Ferrans as a director | 1 page |
---|
1 July 2014 | Appointment of Mrs Helena Morrissey as a director | 2 pages |
---|
1 July 2014 | Termination of appointment of Douglas Ferrans as a director | 1 page |
---|
1 July 2014 | Appointment of Mrs Helena Morrissey as a director | 2 pages |
---|
3 March 2014 | Termination of appointment of Carolyn Smith as a secretary | 1 page |
---|
3 March 2014 | Appointment of Mr Jack Willoughby Knight as a secretary | 2 pages |
---|
3 March 2014 | Termination of appointment of Carolyn Smith as a secretary | 1 page |
---|
3 March 2014 | Appointment of Mr Jack Willoughby Knight as a secretary | 2 pages |
---|
6 January 2014 | Annual return made up to 20 December 2013 no member list | 20 pages |
---|
6 January 2014 | Annual return made up to 20 December 2013 no member list | 20 pages |
---|
3 January 2014 | Director's details changed for Mr Campbell Fleming on 1 September 2013 | 2 pages |
---|
3 January 2014 | Director's details changed for Mr Campbell Fleming on 1 September 2013 | 2 pages |
---|
3 January 2014 | Director's details changed for Mr Campbell Fleming on 1 September 2013 | 2 pages |
---|
27 August 2013 | Group of companies' accounts made up to 31 December 2012 | 20 pages |
---|
27 August 2013 | Group of companies' accounts made up to 31 December 2012 | 20 pages |
---|
22 July 2013 | Appointment of Mr Thomas Mark Rampulla as a director | 2 pages |
---|
22 July 2013 | Appointment of Mr Thomas Mark Rampulla as a director | 2 pages |
---|
19 July 2013 | Appointment of Mr Muhammad Irshaad Ahmad as a director | 2 pages |
---|
19 July 2013 | Appointment of Mr Muhammad Irshaad Ahmad as a director | 2 pages |
---|
18 July 2013 | Termination of appointment of Robert Yerbury as a director | 1 page |
---|
18 July 2013 | Termination of appointment of Robert Yerbury as a director | 1 page |
---|
29 January 2013 | Termination of appointment of Claude Chene as a director | 1 page |
---|
29 January 2013 | Termination of appointment of Claude Chene as a director | 1 page |
---|
4 January 2013 | Annual return made up to 20 December 2012 no member list | 19 pages |
---|
4 January 2013 | Annual return made up to 20 December 2012 no member list | 19 pages |
---|
3 January 2013 | Director's details changed for Mr Douglas Ferrans on 1 June 2012 | 2 pages |
---|
3 January 2013 | Director's details changed for Mr Douglas Ferrans on 1 June 2012 | 2 pages |
---|
3 January 2013 | Director's details changed for Mr Douglas Ferrans on 1 June 2012 | 2 pages |
---|
4 December 2012 | Termination of appointment of Richard Saunders as a director | 1 page |
---|
4 December 2012 | Termination of appointment of Richard Saunders as a director | 1 page |
---|
4 December 2012 | Appointment of Mr Daniel Charles Godfrey as a director | 2 pages |
---|
4 December 2012 | Appointment of Mr Daniel Charles Godfrey as a director | 2 pages |
---|
12 October 2012 | Appointment of Mark Joseph Zinkula as a director | 2 pages |
---|
12 October 2012 | Appointment of Mark Joseph Zinkula as a director | 2 pages |
---|
11 October 2012 | Termination of appointment of Alain Dromer as a director | 1 page |
---|
11 October 2012 | Appointment of Mr. Alan Hugh Mullan as a director | 2 pages |
---|
11 October 2012 | Termination of appointment of Helena Morrisey as a director | 1 page |
---|
11 October 2012 | Termination of appointment of Alain Dromer as a director | 1 page |
---|
11 October 2012 | Termination of appointment of Helena Morrisey as a director | 1 page |
---|
11 October 2012 | Appointment of Mr. Alan Hugh Mullan as a director | 2 pages |
---|
3 October 2012 | Particulars of a mortgage or charge / charge no: 3 | 5 pages |
---|
3 October 2012 | Particulars of a mortgage or charge / charge no: 3 | 5 pages |
---|
17 September 2012 | Statement of company's objects | 2 pages |
---|
17 September 2012 | Statement of company's objects | 2 pages |
---|
14 September 2012 | Group of companies' accounts made up to 31 December 2011 | 20 pages |
---|
14 September 2012 | Group of companies' accounts made up to 31 December 2011 | 20 pages |
---|
9 May 2012 | Appointment of Andrew Arthur Laing as a director | 2 pages |
---|
9 May 2012 | Appointment of Andrew Arthur Laing as a director | 2 pages |
---|
9 May 2012 | Appointment of Mr Andrew James Formica as a director | 2 pages |
---|
9 May 2012 | Appointment of Mr Andrew James Formica as a director | 2 pages |
---|
4 May 2012 | Termination of appointment of William Smith as a director | 1 page |
---|
4 May 2012 | Termination of appointment of William Smith as a director | 1 page |
---|
21 December 2011 | Annual return made up to 20 December 2011 no member list | 18 pages |
---|
21 December 2011 | Annual return made up to 20 December 2011 no member list | 18 pages |
---|
14 October 2011 | Resolutions - RES01 ‐ Resolution of alteration of Memorandum of Association
| 27 pages |
---|
14 October 2011 | Resolutions - RES01 ‐ Resolution of alteration of Memorandum of Association
| 27 pages |
---|
13 September 2011 | Memorandum and Articles of Association | 26 pages |
---|
13 September 2011 | Statement of company's objects | 2 pages |
---|
13 September 2011 | Memorandum and Articles of Association | 26 pages |
---|
13 September 2011 | Statement of company's objects | 2 pages |
---|
12 September 2011 | Group of companies' accounts made up to 31 December 2010 | 20 pages |
---|
12 September 2011 | Group of companies' accounts made up to 31 December 2010 | 20 pages |
---|
16 June 2011 | Termination of appointment of John Kushel as a director | 1 page |
---|
16 June 2011 | Termination of appointment of John Kushel as a director | 1 page |
---|
16 June 2011 | Appointment of Mr Nicholas James Charrington as a director | 2 pages |
---|
16 June 2011 | Appointment of Mr Nicholas James Charrington as a director | 2 pages |
---|
14 January 2011 | Director's details changed for David Jonathan Semaua on 14 January 2011 | 3 pages |
---|
14 January 2011 | Director's details changed for David Jonathan Semaua on 14 January 2011 | 3 pages |
---|
10 January 2011 | Annual return made up to 20 December 2010 no member list | 18 pages |
---|
10 January 2011 | Annual return made up to 20 December 2010 no member list | 18 pages |
---|
7 January 2011 | Director's details changed for Mr Douglas Ferrans on 1 December 2010 | 2 pages |
---|
7 January 2011 | Director's details changed for Mr Douglas Ferrans on 1 December 2010 | 2 pages |
---|
7 January 2011 | Director's details changed for Mr Douglas Ferrans on 1 December 2010 | 2 pages |
---|
6 January 2011 | Appointment of Mrs Elizabeth Pauline Lucy Corley as a director | 2 pages |
---|
6 January 2011 | Appointment of Mrs Elizabeth Pauline Lucy Corley as a director | 2 pages |
---|
27 July 2010 | Appointment of Mr Campbell Fleming as a director | 2 pages |
---|
27 July 2010 | Appointment of Mr Campbell Fleming as a director | 2 pages |
---|
2 July 2010 | Appointment of Mr John Richard Kushel as a director | 2 pages |
---|
2 July 2010 | Appointment of Mr John Richard Kushel as a director | 2 pages |
---|
2 July 2010 | Appointment of Mr Claude Andre Chene as a director | 2 pages |
---|
2 July 2010 | Appointment of Mr Claude Andre Chene as a director | 2 pages |
---|
1 July 2010 | Termination of appointment of Ian Trevers as a director | 1 page |
---|
1 July 2010 | Termination of appointment of Matthew Stemp as a director | 1 page |
---|
1 July 2010 | Termination of appointment of Ian Trevers as a director | 1 page |
---|
1 July 2010 | Termination of appointment of Matthew Stemp as a director | 1 page |
---|
19 May 2010 | Group of companies' accounts made up to 31 December 2009 | 19 pages |
---|
19 May 2010 | Group of companies' accounts made up to 31 December 2009 | 19 pages |
---|
21 January 2010 | Termination of appointment of Robert Jenkins as a director | 1 page |
---|
21 January 2010 | Termination of appointment of Robert Jenkins as a director | 1 page |
---|
29 December 2009 | Annual return made up to 20 December 2009 no member list | 10 pages |
---|
29 December 2009 | Annual return made up to 20 December 2009 no member list | 10 pages |
---|
29 December 2009 | Director's details changed for Matthew Thomas Stemp on 23 December 2009 | 2 pages |
---|
29 December 2009 | Director's details changed for Matthew Thomas Stemp on 23 December 2009 | 2 pages |
---|
23 December 2009 | Director's details changed for Helena Morrisey on 23 December 2009 | 2 pages |
---|
23 December 2009 | Director's details changed for Christopher Peter Chambers on 23 December 2009 | 2 pages |
---|
23 December 2009 | Director's details changed for Ian James Trevers on 23 December 2009 | 2 pages |
---|
23 December 2009 | Director's details changed for Alain Henri Dromer on 23 December 2009 | 2 pages |
---|
23 December 2009 | Director's details changed for Richard Berry Saunders on 23 December 2009 | 2 pages |
---|
23 December 2009 | Director's details changed for Robert John Yerbury on 23 December 2009 | 2 pages |
---|
23 December 2009 | Director's details changed for Helena Morrisey on 23 December 2009 | 2 pages |
---|
23 December 2009 | Director's details changed for Hendrik Jacobus Du Toit on 23 December 2009 | 2 pages |
---|
23 December 2009 | Director's details changed for Robert Charles Trant Higginbotham on 23 December 2009 | 2 pages |
---|
23 December 2009 | Director's details changed for Robert Warren Jenkins on 23 December 2009 | 2 pages |
---|
23 December 2009 | Director's details changed for Robert Warren Jenkins on 23 December 2009 | 2 pages |
---|
23 December 2009 | Director's details changed for Robert John Yerbury on 23 December 2009 | 2 pages |
---|
23 December 2009 | Director's details changed for William James Smith on 23 December 2009 | 2 pages |
---|
23 December 2009 | Director's details changed for William John Nott on 23 December 2009 | 2 pages |
---|
23 December 2009 | Director's details changed for Christopher Peter Chambers on 23 December 2009 | 2 pages |
---|
23 December 2009 | Director's details changed for William James Smith on 23 December 2009 | 2 pages |
---|
23 December 2009 | Director's details changed for Richard Berry Saunders on 23 December 2009 | 2 pages |
---|
23 December 2009 | Director's details changed for Douglas Ferrans on 23 December 2009 | 2 pages |
---|
23 December 2009 | Director's details changed for Robert Charles Trant Higginbotham on 23 December 2009 | 2 pages |
---|
23 December 2009 | Director's details changed for Douglas Ferrans on 23 December 2009 | 2 pages |
---|
23 December 2009 | Director's details changed for William John Nott on 23 December 2009 | 2 pages |
---|
23 December 2009 | Director's details changed for Hendrik Jacobus Du Toit on 23 December 2009 | 2 pages |
---|
23 December 2009 | Director's details changed for Alain Henri Dromer on 23 December 2009 | 2 pages |
---|
23 December 2009 | Director's details changed for Ian James Trevers on 23 December 2009 | 2 pages |
---|
17 December 2009 | Appointment of Alan John Brown as a director | 3 pages |
---|
17 December 2009 | Appointment of Alan John Brown as a director | 3 pages |
---|
6 June 2009 | Director appointed david jonathan semaua | 2 pages |
---|
6 June 2009 | Appointment terminated director simon ellis | 1 page |
---|
6 June 2009 | Director appointed alain henri dromer | 6 pages |
---|
6 June 2009 | Director appointed david jonathan semaua | 2 pages |
---|
6 June 2009 | Appointment terminated director simon ellis | 1 page |
---|
6 June 2009 | Appointment terminated director matthew annable | 1 page |
---|
6 June 2009 | Director appointed robert charles trant higginbotham | 1 page |
---|
6 June 2009 | Appointment terminated director edward bonham carter | 1 page |
---|
6 June 2009 | Director appointed robert charles trant higginbotham | 1 page |
---|
6 June 2009 | Director appointed hendrik jacobus du toit | 2 pages |
---|
6 June 2009 | Director appointed alain henri dromer | 6 pages |
---|
6 June 2009 | Director appointed hendrik jacobus du toit | 2 pages |
---|
6 June 2009 | Appointment terminated director matthew annable | 1 page |
---|
6 June 2009 | Appointment terminated director edward bonham carter | 1 page |
---|
20 April 2009 | Group of companies' accounts made up to 31 December 2008 | 20 pages |
---|
20 April 2009 | Group of companies' accounts made up to 31 December 2008 | 20 pages |
---|
22 December 2008 | Annual return made up to 20/12/08 | 6 pages |
---|
22 December 2008 | Annual return made up to 20/12/08 | 6 pages |
---|
29 May 2008 | Director appointed matthew thomas stemp | 2 pages |
---|
29 May 2008 | Director appointed matthew thomas stemp | 2 pages |
---|
27 May 2008 | Appointment terminated director john troiano | 1 page |
---|
27 May 2008 | Appointment terminated director john troiano | 1 page |
---|
14 May 2008 | Director appointed ian james trevers | 2 pages |
---|
14 May 2008 | Director appointed ian james trevers | 2 pages |
---|
21 April 2008 | Group of companies' accounts made up to 31 December 2007 | 20 pages |
---|
21 April 2008 | Group of companies' accounts made up to 31 December 2007 | 20 pages |
---|
20 December 2007 | Annual return made up to 20/12/07 | 3 pages |
---|
20 December 2007 | Director resigned | 1 page |
---|
20 December 2007 | Annual return made up to 20/12/07 | 3 pages |
---|
20 December 2007 | Director resigned | 1 page |
---|
19 June 2007 | New director appointed | 2 pages |
---|
19 June 2007 | New director appointed | 3 pages |
---|
19 June 2007 | Director resigned | 1 page |
---|
19 June 2007 | Director resigned | 1 page |
---|
19 June 2007 | Director resigned | 1 page |
---|
19 June 2007 | Director resigned | 1 page |
---|
19 June 2007 | Director resigned | 1 page |
---|
19 June 2007 | Director resigned | 1 page |
---|
19 June 2007 | Director resigned | 1 page |
---|
19 June 2007 | New director appointed | 2 pages |
---|
19 June 2007 | New director appointed | 3 pages |
---|
19 June 2007 | Director resigned | 1 page |
---|
19 June 2007 | Director resigned | 1 page |
---|
19 June 2007 | New director appointed | 2 pages |
---|
19 June 2007 | New director appointed | 2 pages |
---|
19 June 2007 | Director resigned | 1 page |
---|
4 June 2007 | Group of companies' accounts made up to 31 December 2006 | 20 pages |
---|
4 June 2007 | Group of companies' accounts made up to 31 December 2006 | 20 pages |
---|
3 April 2007 | New director appointed | 2 pages |
---|
3 April 2007 | New director appointed | 2 pages |
---|
14 February 2007 | New director appointed | 2 pages |
---|
14 February 2007 | New director appointed | 2 pages |
---|
14 February 2007 | Director resigned | 1 page |
---|
14 February 2007 | Director resigned | 1 page |
---|
4 January 2007 | Annual return made up to 20/12/06 - 363(288) ‐ Director's particulars changed
| 10 pages |
---|
4 January 2007 | Annual return made up to 20/12/06 - 363(288) ‐ Director's particulars changed
| 10 pages |
---|
23 December 2006 | Particulars of mortgage/charge | 3 pages |
---|
23 December 2006 | Particulars of mortgage/charge | 3 pages |
---|
19 September 2006 | New director appointed | 2 pages |
---|
19 September 2006 | New director appointed | 2 pages |
---|
6 September 2006 | Director's particulars changed | 1 page |
---|
6 September 2006 | New director appointed | 1 page |
---|
6 September 2006 | Director's particulars changed | 1 page |
---|
6 September 2006 | New director appointed | 1 page |
---|
15 August 2006 | Group of companies' accounts made up to 31 December 2005 | 20 pages |
---|
15 August 2006 | Group of companies' accounts made up to 31 December 2005 | 20 pages |
---|
24 July 2006 | New director appointed | 2 pages |
---|
24 July 2006 | New director appointed | 2 pages |
---|
24 July 2006 | New director appointed | 2 pages |
---|
24 July 2006 | New director appointed | 2 pages |
---|
7 June 2006 | Director resigned | 1 page |
---|
7 June 2006 | Director resigned | 1 page |
---|
7 June 2006 | Director resigned | 1 page |
---|
7 June 2006 | Director resigned | 1 page |
---|
25 January 2006 | Director's particulars changed | 1 page |
---|
25 January 2006 | Director's particulars changed | 1 page |
---|
18 January 2006 | Annual return made up to 20/12/05 - 363(288) ‐ Director's particulars changed;director resigned
| 10 pages |
---|
18 January 2006 | Director resigned | 2 pages |
---|
18 January 2006 | Annual return made up to 20/12/05 - 363(288) ‐ Director's particulars changed;director resigned
| 10 pages |
---|
18 January 2006 | Director resigned | 2 pages |
---|
18 January 2006 | Director resigned | 2 pages |
---|
18 January 2006 | Director resigned | 2 pages |
---|
20 December 2005 | Particulars of mortgage/charge | 3 pages |
---|
20 December 2005 | Particulars of mortgage/charge | 3 pages |
---|
26 August 2005 | Director's particulars changed | 1 page |
---|
26 August 2005 | Director's particulars changed | 1 page |
---|
17 August 2005 | Group of companies' accounts made up to 31 December 2004 | 28 pages |
---|
17 August 2005 | Group of companies' accounts made up to 31 December 2004 | 28 pages |
---|
9 August 2005 | New director appointed | 2 pages |
---|
9 August 2005 | New director appointed | 2 pages |
---|
28 June 2005 | New director appointed | 2 pages |
---|
28 June 2005 | New director appointed | 4 pages |
---|
28 June 2005 | New director appointed | 2 pages |
---|
28 June 2005 | New director appointed | 2 pages |
---|
28 June 2005 | Director's particulars changed | 1 page |
---|
28 June 2005 | New director appointed | 4 pages |
---|
28 June 2005 | Director's particulars changed | 1 page |
---|
28 June 2005 | New director appointed | 2 pages |
---|
28 June 2005 | Director resigned | 1 page |
---|
28 June 2005 | Director resigned | 1 page |
---|
28 June 2005 | Director resigned | 1 page |
---|
28 June 2005 | New director appointed | 4 pages |
---|
28 June 2005 | New director appointed | 2 pages |
---|
28 June 2005 | Director resigned | 1 page |
---|
28 June 2005 | New director appointed | 4 pages |
---|
28 June 2005 | New director appointed | 2 pages |
---|
7 January 2005 | Annual return made up to 20/12/04 | 10 pages |
---|
7 January 2005 | Annual return made up to 20/12/04 | 10 pages |
---|
7 December 2004 | Director resigned | 1 page |
---|
7 December 2004 | Director resigned | 1 page |
---|
7 December 2004 | Director resigned | 1 page |
---|
7 December 2004 | Director resigned | 1 page |
---|
8 July 2004 | New director appointed | 2 pages |
---|
8 July 2004 | New director appointed | 2 pages |
---|
8 July 2004 | New director appointed | 3 pages |
---|
8 July 2004 | New director appointed | 3 pages |
---|
28 June 2004 | Director resigned | 1 page |
---|
28 June 2004 | Director resigned | 1 page |
---|
28 June 2004 | New director appointed | 3 pages |
---|
28 June 2004 | Director resigned | 1 page |
---|
28 June 2004 | New director appointed | 3 pages |
---|
28 June 2004 | New director appointed | 4 pages |
---|
28 June 2004 | New director appointed | 4 pages |
---|
28 June 2004 | Director resigned | 1 page |
---|
18 June 2004 | Group of companies' accounts made up to 31 December 2003 | 44 pages |
---|
18 June 2004 | Group of companies' accounts made up to 31 December 2003 | 44 pages |
---|
23 January 2004 | Annual return made up to 20/12/03 - 363(288) ‐ Secretary resigned;director's particulars changed
| 9 pages |
---|
23 January 2004 | Annual return made up to 20/12/03 - 363(288) ‐ Secretary resigned;director's particulars changed
| 9 pages |
---|
16 January 2004 | New secretary appointed | 2 pages |
---|
16 January 2004 | New secretary appointed | 2 pages |
---|
26 November 2003 | New director appointed | 3 pages |
---|
26 November 2003 | Director resigned | 1 page |
---|
26 November 2003 | Director resigned | 1 page |
---|
26 November 2003 | New director appointed | 3 pages |
---|
15 June 2003 | New director appointed | 2 pages |
---|
15 June 2003 | Group of companies' accounts made up to 31 December 2002 | 24 pages |
---|
15 June 2003 | Director resigned | 1 page |
---|
15 June 2003 | New director appointed | 3 pages |
---|
15 June 2003 | Director resigned | 1 page |
---|
15 June 2003 | New director appointed | 3 pages |
---|
15 June 2003 | Director resigned | 1 page |
---|
15 June 2003 | Group of companies' accounts made up to 31 December 2002 | 24 pages |
---|
15 June 2003 | New director appointed | 2 pages |
---|
15 June 2003 | Director resigned | 1 page |
---|
21 March 2003 | New director appointed | 3 pages |
---|
21 March 2003 | Annual return made up to 20/12/02 | 10 pages |
---|
21 March 2003 | Annual return made up to 20/12/02 | 10 pages |
---|
21 March 2003 | New director appointed | 3 pages |
---|
28 January 2003 | Director's particulars changed | 2 pages |
---|
28 January 2003 | Director's particulars changed | 2 pages |
---|
29 April 2002 | Director's particulars changed | 1 page |
---|
29 April 2002 | Director's particulars changed | 1 page |
---|
7 February 2002 | New director appointed | 2 pages |
---|
7 February 2002 | New director appointed | 2 pages |
---|
20 December 2001 | Incorporation | 54 pages |
---|
20 December 2001 | Incorporation | 54 pages |
---|