Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Mar 2022 |
AP01 |
Appointment of Mr Anil Jhanji as a director on 17 March 2022
|
|
|
22 Mar 2022 |
AP01 |
Appointment of Mr Michael John Davies as a director on 17 March 2022
|
|
|
20 Mar 2022 |
TM01 |
Termination of appointment of Sandip Biswas as a director on 8 March 2022
|
|
|
01 Oct 2021 |
MR01 |
Registration of charge 022800000013, created on 23 September 2021
|
|
|
28 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
11 Aug 2021 |
AP03 |
Appointment of Mr Alastair James Page as a secretary on 10 August 2021
|
|
|
11 Aug 2021 |
TM02 |
Termination of appointment of Sharone Vanessa Gidwani as a secretary on 31 July 2021
|
|
|
25 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
|
|
|
12 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
|
|
|
21 Apr 2021 |
CH01 |
Director's details changed for Dr Henrik Adam on 21 April 2021
|
|
|
06 Apr 2021 |
PSC05 |
Change of details for Corus Group Limited as a person with significant control on 1 April 2021
|
|
|
01 Apr 2021 |
AD01 |
Registered office address changed from 30 Millbank London SW1P 4WY to 18 Grosvenor Place London SW1X 7HS on 1 April 2021
|
|
|
13 Jan 2021 |
CH01 |
Director's details changed for Mr Koushik Chatterjee on 13 January 2021
|
|
|
04 Jan 2021 |
PSC07 |
Cessation of The Board of the Pension Protection Fund as a person with significant control on 22 December 2020
|
|
|
04 Jan 2021 |
AP01 |
Appointment of Mr Koushik Chatterjee as a director on 31 December 2020
|
|
|
04 Jan 2021 |
AP01 |
Appointment of Mr Thachat Viswanath Narendran as a director on 31 December 2020
|
|
|
04 Jan 2021 |
TM01 |
Termination of appointment of Karl Haider as a director on 31 December 2020
|
|
|
04 Jan 2021 |
TM01 |
Termination of appointment of Torquil John Farquhar as a director on 31 December 2020
|
|
|
04 Jan 2021 |
TM01 |
Termination of appointment of Ernst Hoogenes as a director on 31 December 2020
|
|
|
04 Jan 2021 |
TM01 |
Termination of appointment of Helen Lochhead Matheson (Avontuur) as a director on 31 December 2020
|
|
|
04 Jan 2021 |
TM01 |
Termination of appointment of John Phillips as a director on 31 December 2020
|
|
|
10 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
|
|
|
07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
|
|
|
06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2020
|
|