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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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09 May 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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25 Apr 2018 |
TM01 |
Termination of appointment of Mary Elizabeth Francis as a director on 1 April 2018
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25 Apr 2018 |
TM01 |
Termination of appointment of Reuben Jeffery Iii as a director on 1 April 2018
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25 Apr 2018 |
TM01 |
Termination of appointment of John Mcfarlane as a director on 1 April 2018
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25 Apr 2018 |
TM01 |
Termination of appointment of Crawford Scott Gillies as a director on 1 April 2018
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25 Apr 2018 |
TM01 |
Termination of appointment of Michael St John Ashley as a director on 1 April 2018
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20 Apr 2018 |
TM01 |
Termination of appointment of Timothy James Breedon as a director on 1 April 2018
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20 Apr 2018 |
TM01 |
Termination of appointment of Matthew John Lester as a director on 1 April 2018
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20 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with updates
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19 Apr 2018 |
AP01 |
Appointment of Mr Alexander Vincent Thursby as a director on 1 April 2018
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19 Apr 2018 |
AP01 |
Appointment of Maria Del Carmen Richter as a director on 1 April 2018
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19 Apr 2018 |
AP01 |
Appointment of Helen Keelan as a director on 1 April 2018
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19 Apr 2018 |
AP01 |
Appointment of Peter James Bernard as a director on 1 April 2018
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19 Apr 2018 |
AP01 |
Appointment of Hélène Maria Vletter-Van Dort as a director on 1 April 2018
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19 Apr 2018 |
TM02 |
Termination of appointment of Stephen Victor Shapiro as a secretary on 1 April 2018
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19 Apr 2018 |
AP03 |
Appointment of Jason Leslie Wright as a secretary on 1 April 2018
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17 Apr 2018 |
TM01 |
Termination of appointment of Diane Lynn Schueneman as a director on 1 April 2018
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17 Apr 2018 |
TM01 |
Termination of appointment of Michael John Turner as a director on 1 April 2018
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17 Apr 2018 |
TM01 |
Termination of appointment of Ian Michael Cheshire as a director on 1 April 2018
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17 Apr 2018 |
TM01 |
Termination of appointment of Dambisa Felicia Moyo as a director on 1 April 2018
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09 Apr 2018 |
MR01 |
Registration of charge 010261670220, created on 26 March 2018
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26 Jan 2018 |
MR01 |
Registration of charge 010261670219, created on 23 January 2018
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09 Jan 2018 |
AP01 |
Appointment of Michael John Turner as a director on 1 January 2018
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09 Jan 2018 |
SH02 |
Statement of capital on 21 November 2017
- GBP 2,342,559,515
- EUR 3,185,600
- USD 32,313,300.00
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09 Jan 2018 |
SH02 |
Statement of capital on 14 February 2017
- GBP 2,344,652,515
- EUR 3,185,600
- USD 32,313,300.00
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