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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23 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Julien Mayen on 6 August 2021
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05 Jul 2021 |
AP01 |
Appointment of Mr Julien Mayen as a director on 1 July 2021
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01 Jul 2021 |
PSC01 |
Notification of Julien Mayen as a person with significant control on 1 July 2021
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01 Jul 2021 |
PSC07 |
Cessation of Dale Carman as a person with significant control on 30 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Dale Carman as a director on 30 June 2021
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01 Jul 2021 |
TM02 |
Termination of appointment of Monica Dawes as a secretary on 30 June 2021
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17 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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13 Nov 2020 |
PSC04 |
Change of details for Mr Gregg Scott Hymowitz as a person with significant control on 1 August 2020
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19 Aug 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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16 Jun 2020 |
PSC05 |
Change of details for Entrust Global Llc as a person with significant control on 12 June 2020
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15 Jun 2020 |
PSC07 |
Cessation of Entrust Global Holdings Ltd. as a person with significant control on 12 June 2020
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15 Jun 2020 |
PSC02 |
Notification of Entrust Global Llc as a person with significant control on 12 June 2020
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13 Mar 2020 |
PSC06 |
Change of details for Permal Group Holdings Ltd. as a person with significant control on 23 July 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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18 Jun 2019 |
AA |
Full accounts made up to 31 March 2019
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07 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-07
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17 Apr 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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02 Apr 2019 |
PSC01 |
Notification of Dale Carman as a person with significant control on 8 February 2019
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02 Apr 2019 |
PSC03 |
Notification of Permal Group Holdings Ltd. as a person with significant control on 29 November 2018
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02 Apr 2019 |
PSC07 |
Cessation of Lm Cayco Ltd as a person with significant control on 29 November 2018
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02 Apr 2019 |
PSC07 |
Cessation of Michael John Mcdonough as a person with significant control on 8 February 2019
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02 Apr 2019 |
PSC07 |
Cessation of Omar Kodmani as a person with significant control on 29 March 2019
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