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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25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Sep 2024 |
PSC04 |
Change of details for Mr David Joseph Safra as a person with significant control on 3 September 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Oliver Abraham Cartade on 3 January 2024
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Sep 2023 |
CH01 |
Director's details changed for Mr John Guy Elmhirst Monson on 6 September 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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15 May 2023 |
PSC04 |
Change of details for Mr David Joseph Safra as a person with significant control on 18 February 2021
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03 May 2023 |
CH01 |
Director's details changed for Mr Oliver Abraham Cartade on 3 May 2023
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12 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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11 May 2021 |
CH01 |
Director's details changed for Mr Daniel Belfer on 11 May 2021
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18 Feb 2021 |
PSC04 |
Change of details for Mr David Joseph Safra as a person with significant control on 31 August 2019
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04 Feb 2021 |
PSC07 |
Cessation of Joseph Yacoub Safra as a person with significant control on 10 December 2020
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07 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Sep 2020 |
PSC07 |
Cessation of Alberto Joseph Safra as a person with significant control on 1 September 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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02 Jan 2020 |
TM01 |
Termination of appointment of Thomas Nicholas Mckinlay Service as a director on 31 December 2019
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06 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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16 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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13 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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20 Jun 2018 |
RP04PSC04 |
Second filing to change the details of Joseph Yacoub Safra as a person with significant control
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20 Jun 2018 |
RP04PSC01 |
Second filing for the notification of Alberto Joseph Safra as a person with significant control
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