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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19 Aug 2021 |
MR01 |
Registration of charge 000142590087, created on 19 August 2021
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25 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Jun 2021 |
PSC02 |
Notification of Hsbc Holdings Plc as a person with significant control on 21 June 2021
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22 Jun 2021 |
PSC07 |
Cessation of Hsbc Uk Holdings Limited as a person with significant control on 21 June 2021
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06 May 2021 |
CH01 |
Director's details changed for Dame Mary Elizabeth Marsh on 5 May 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Jacques Fleurant on 26 April 2021
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04 Mar 2021 |
AP03 |
Appointment of Alison Sara Campbell as a secretary on 1 March 2021
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02 Mar 2021 |
TM02 |
Termination of appointment of Philip Bruce Jockelson as a secretary on 28 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Colin William Bell as a director on 22 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Stephen Colin Moss as a director on 23 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Nuno Goncalo De Macedo E Santana De Almeida Matos as a director on 23 February 2021
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01 Feb 2021 |
AP01 |
Appointment of Juliet Ann Robinson as a director on 1 February 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Jacques Fleurant on 3 December 2020
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16 Oct 2020 |
CH01 |
Director's details changed for Mr Nuno Goncalo De Macedo E Santana De Almeida Matos on 13 October 2020
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16 Oct 2020 |
CH01 |
Director's details changed for Mr John Francis Trueman on 22 September 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Yukiko Omura on 22 September 2020
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17 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Jul 2020 |
MR04 |
Satisfaction of charge 000142590081 in full
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19 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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12 Jun 2020 |
CH01 |
Director's details changed for Mr Nuno Goncalo De Macedo E Santana De Almeida Matos on 2 June 2020
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01 May 2020 |
AP03 |
Appointment of Mr. Philip Bruce Jockelson as a secretary on 1 May 2020
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01 May 2020 |
TM02 |
Termination of appointment of Loren Wulfsohn as a secretary on 30 April 2020
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27 Apr 2020 |
AP01 |
Appointment of Mr. Stephen Colin Moss as a director on 24 April 2020
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04 Mar 2020 |
AP01 |
Appointment of Mr Nuno Goncalo De Macedo E Santana De Almeida Matos as a director on 1 March 2020
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