Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Apr 2024 |
TM01 |
Termination of appointment of Paul Leslie White Chapman as a director on 12 April 2024
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
01 Feb 2024 |
PSC05 |
Change of details for Deutsche Holdings Limited as a person with significant control on 1 February 2024
|
|
|
01 Dec 2023 |
AD01 |
Registered office address changed from 23, Great Winchester Street, London EC2P 2AX to 21 Moorfields London EC2Y 9DB on 1 December 2023
|
|
|
25 Aug 2023 |
AP01 |
Appointment of Anna Lees-Jones as a director on 31 July 2023
|
|
|
01 Aug 2023 |
TM01 |
Termination of appointment of James Edward Gilman Arculus as a director on 28 July 2023
|
|
|
20 Jul 2023 |
CH01 |
Director's details changed for Mr Benjamin Jon Pallas on 17 July 2023
|
|
|
20 Jul 2023 |
CH01 |
Director's details changed for Michael Bussey on 14 July 2023
|
|
|
20 Jul 2023 |
CH03 |
Secretary's details changed for Ms Joanne Louise Bagshaw on 17 July 2023
|
|
|
17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
24 Jan 2023 |
TM01 |
Termination of appointment of Philip Haldane Nunnerley as a director on 31 December 2022
|
|
|
30 Nov 2022 |
AP01 |
Appointment of Paul Leslie White Chapman as a director on 23 November 2022
|
|
|
04 Nov 2022 |
CH01 |
Director's details changed for Mr Benjamin Jon Pallas on 16 September 2022
|
|
|
24 Aug 2022 |
AP01 |
Appointment of James Whittaker as a director on 28 July 2022
|
|
|
05 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
04 May 2022 |
TM01 |
Termination of appointment of Michael Morley as a director on 26 April 2022
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
08 Jul 2021 |
AP01 |
Appointment of John Duncan Baines as a director on 1 June 2021
|
|
|
07 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
|
|
|
16 Feb 2021 |
AP01 |
Appointment of James Edward Gilman Arculus as a director on 27 January 2021
|
|
|
13 Jan 2021 |
AP01 |
Appointment of Erika Gottfried as a director on 23 December 2020
|
|
|
12 Jan 2021 |
TM01 |
Termination of appointment of Arjun Vivek Nagarkatti as a director on 23 December 2020
|
|
|
14 Oct 2020 |
TM01 |
Termination of appointment of Adrian Edwards as a director on 30 September 2020
|
|