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 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Mar 2024 |
TM02 |
Termination of appointment of Nathalie Chace as a secretary on 21 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from 20 Churchill Place Churchill Place London E14 5HJ England to 20 Churchill Place London E14 5HJ on 26 March 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from First Floor 1 Lancaster Place London WC2E 7ED England to 20 Churchill Place Churchill Place London E14 5HJ on 15 March 2024
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13 Feb 2024 |
PSC02 |
Notification of State Street Europe Limited as a person with significant control on 1 February 2024
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13 Feb 2024 |
PSC07 |
Cessation of Robert Fleming as a person with significant control on 1 February 2024
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13 Feb 2024 |
PSC07 |
Cessation of Scott William Chace as a person with significant control on 1 February 2024
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13 Feb 2024 |
PSC07 |
Cessation of Cf Global Trading Llc as a person with significant control on 1 February 2024
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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14 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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14 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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24 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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20 May 2022 |
PSC05 |
Change of details for Cf Global Trading Llc as a person with significant control on 19 May 2022
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01 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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06 May 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jan 2021 |
PSC04 |
Change of details for Mr Scott William Chace as a person with significant control on 13 March 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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16 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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20 Mar 2019 |
AD01 |
Registered office address changed from 48 Chancery Lane 5th Floor London WC2A 1JE to First Floor 1 Lancaster Place London WC2E 7ED on 20 March 2019
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22 Feb 2019 |
AA |
Full accounts made up to 31 December 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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28 Mar 2018 |
AA |
Full accounts made up to 31 December 2017
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