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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24 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Jun 2024 |
TM01 |
Termination of appointment of Nicholas Barley as a director on 13 June 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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25 Mar 2024 |
AP01 |
Appointment of Mr Anthony John Charles Gutman as a director on 21 March 2024
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02 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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15 May 2023 |
AD01 |
Registered office address changed from First Floor 10 Queen Street Place London EC4R 1BE United Kingdom to Somerset House Strand London WC2R 1LA on 15 May 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Professor Dame Louise Mary Richardson on 10 January 2023
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12 Jan 2023 |
TM02 |
Termination of appointment of Evelyn Isobel Smith as a secretary on 31 December 2022
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12 Jan 2023 |
AP03 |
Appointment of Mr Anthony Joseph Charles Damer as a secretary on 1 January 2023
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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08 Mar 2022 |
TM01 |
Termination of appointment of Bidisha Shonarkoli Mamata as a director on 2 March 2022
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22 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Jul 2021 |
AP01 |
Appointment of Mr Anthony Joseph Charles Damer as a director on 8 July 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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12 Feb 2021 |
TM01 |
Termination of appointment of Alexander James Naughtie as a director on 11 February 2021
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25 Nov 2020 |
AP01 |
Appointment of Ms Mary Teresa Rainey as a director on 18 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Ms Katherine Nicole Sheard as a director on 18 November 2020
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09 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Jul 2020 |
CH01 |
Director's details changed for Ms Bidisha Shonarkoli Mamata on 14 July 2020
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14 Jul 2020 |
CH03 |
Secretary's details changed for Miss Evelyn Isobel Smith on 14 July 2020
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13 Jul 2020 |
AD01 |
Registered office address changed from First Floor, 10 Queen Street Place First Floor 10 Queen Street Place London EC4R 1BE United Kingdom to First Floor 10 Queen Street Place London EC4R 1BE on 13 July 2020
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13 Jul 2020 |
AD01 |
Registered office address changed from 28 st James's Walk London EC1R 0AP to First Floor, 10 Queen Street Place First Floor 10 Queen Street Place London EC4R 1BE on 13 July 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr Mark David Damazer as a director on 1 June 2020
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