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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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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17 Oct 2023 |
CH01 |
Director's details changed for Mr Julien Mayen on 15 July 2023
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22 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Julien Mayen on 5 September 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mr François Paul Georges Becquaert as a person with significant control on 5 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from 12 st. James's Square London SW1Y 4LB to 30 Panton Street London SW1Y 4AJ on 5 September 2022
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18 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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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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