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 Jul 2020 |
SH20 |
Statement by Directors
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16 Jul 2020 |
SH19 |
Statement of capital on 16 July 2020
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16 Jul 2020 |
CAP-SS |
Solvency Statement dated 06/07/20
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 06/07/2020
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RES06 ‐
Resolution of reduction in issued share capital
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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19 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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26 Feb 2020 |
AA |
Full accounts made up to 31 March 2019
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28 Jan 2020 |
AP03 |
Appointment of Veronica Holly Ridley as a secretary on 14 January 2020
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16 Jan 2020 |
MR04 |
Satisfaction of charge 7 in full
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14 Jan 2020 |
TM02 |
Termination of appointment of Deborah Anne Abrehart as a secretary on 31 December 2019
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20 Aug 2019 |
AP01 |
Appointment of Richard Bodnum as a director on 7 August 2019
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20 Aug 2019 |
AP01 |
Appointment of Adrienne Hilary Seaman as a director on 7 August 2019
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19 Aug 2019 |
TM01 |
Termination of appointment of Deborah Anne Abrehart as a director on 7 August 2019
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19 Aug 2019 |
TM01 |
Termination of appointment of David Charles Ireland as a director on 7 August 2019
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19 Aug 2019 |
AP01 |
Appointment of Ms Kathleen Marie Cronin as a director on 7 August 2019
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19 Aug 2019 |
AP01 |
Appointment of William Frederick Knottenbelt as a director on 7 August 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
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24 May 2019 |
PSC05 |
Change of details for Nex International Limited as a person with significant control on 29 March 2019
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08 Apr 2019 |
PSC05 |
Change of details for Nex International Limited as a person with significant control on 6 April 2016
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07 Apr 2019 |
PSC05 |
Change of details for Nex International Limited as a person with significant control on 29 March 2019
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02 Apr 2019 |
CH01 |
Director's details changed for Mrs Deborah Anne Abrehart on 29 March 2019
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29 Mar 2019 |
AD01 |
Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019
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27 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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23 Nov 2018 |
PSC05 |
Change of details for Icap Plc as a person with significant control on 1 November 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with no updates
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