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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16 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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12 Jan 2024 |
TM02 |
Termination of appointment of Aoife Leslie Bennett as a secretary on 10 January 2024
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01 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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02 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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06 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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05 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co buisness 02/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2020 |
TM02 |
Termination of appointment of Samantha Clare Stevenson as a secretary on 31 March 2020
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03 Apr 2020 |
AP03 |
Appointment of Mrs Aoife Leslie Bennett as a secretary on 31 March 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Timothy Paul Lenfestey Archard as a director on 28 February 2020
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09 Mar 2020 |
AP01 |
Appointment of Mrs Karen Ann Farman as a director on 28 February 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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23 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Jun 2019 |
AP01 |
Appointment of Mrs Elizabeth Susanna Bruwer as a director on 4 June 2019
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03 Apr 2019 |
TM02 |
Termination of appointment of N M Rothschild & Sons Limited as a secretary on 3 April 2019
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03 Apr 2019 |
AP03 |
Appointment of Ms Samantha Clare Stevenson as a secretary on 3 April 2019
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03 Apr 2019 |
AP01 |
Appointment of Mr Timothy Paul Lenfestey Archard as a director on 3 April 2019
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14 Mar 2019 |
TM01 |
Termination of appointment of Jonathan Westcott as a director on 28 February 2019
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08 Mar 2019 |
PSC02 |
Notification of Sequent (U.K.) Limited as a person with significant control on 28 February 2019
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08 Mar 2019 |
PSC07 |
Cessation of Rothschild Trust Corporation Limited as a person with significant control on 28 February 2019
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01 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-28
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