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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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30 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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30 Jun 2025 |
AD01 |
Registered office address changed from 70 Fenchurch Street, 5th Floor Fenchurch Street, 5th Floor London EC3M 4BR England to 70 Fenchurch Street, 5th Floor London EC3M 4BR on 30 June 2025
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30 Jun 2025 |
AD01 |
Registered office address changed from Fifth Floor 71 Fenchurch Street London EC3M 4TD to 70 Fenchurch Street, 5th Floor Fenchurch Street, 5th Floor London EC3M 4BR on 30 June 2025
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15 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Mark Rohan Yamin-Ali on 27 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Mark Rohan Yamin-Ali as a director on 27 August 2024
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14 Jun 2024 |
PSC05 |
Change of details for Temenos Ag as a person with significant control on 28 May 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Desmond James Noctor as a director on 28 March 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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06 Nov 2023 |
CH01 |
Director's details changed for Jayde Tipper on 6 November 2023
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21 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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12 May 2022 |
CH01 |
Director's details changed for Mr Gregg Andrew Cain on 29 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Gregg Andrew Cain as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Andrew James Pattison as a director on 1 April 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Desmond James Noctor on 1 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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30 Sep 2021 |
AP01 |
Appointment of Jayde Tipper as a director on 30 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Olivier Pennese as a director on 30 September 2021
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Aug 2021 |
MR04 |
Satisfaction of charge 4 in full
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11 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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