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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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 5 April 2023
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31 Oct 2023 |
AP04 |
Appointment of Zedra Trust Company (Uk) Ltd as a secretary on 31 October 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from One Bank Street London E14 4SG England to C/O Zedra, Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire East WA168GS on 20 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
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25 Jan 2023 |
AD01 |
Registered office address changed from 5th Floor 8 st. James's Square London SW1Y 4JU England to One Bank Street London E14 4SG on 25 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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07 Jan 2020 |
AA |
Total exemption full accounts made up to 5 April 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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24 Oct 2019 |
TM01 |
Termination of appointment of Selina Helen Louisa Kleinwort Dabbas as a director on 2 September 2019
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24 Jan 2019 |
AA |
Total exemption full accounts made up to 5 April 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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04 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 5 April 2017
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19 Jul 2017 |
AD01 |
Registered office address changed from Fth Floor 8 st. James's Square London SW1Y 4JU England to 5th Floor 8 st. James's Square London SW1Y 4JU on 19 July 2017
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10 Jul 2017 |
AD01 |
Registered office address changed from 8 st. James's Square London SW1Y 4JU England to Fth Floor 8 st. James's Square London SW1Y 4JU on 10 July 2017
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30 Mar 2017 |
AP01 |
Appointment of Dame Sue Ruth Street as a director on 29 March 2017
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30 Jan 2017 |
AA |
Total exemption full accounts made up to 5 April 2016
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25 Jan 2017 |
CS01 |
Confirmation statement made on 4 January 2017 with updates
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02 Dec 2016 |
AD01 |
Registered office address changed from 14 st George Street Mayfair London W1S 1FE to 8 st. James's Square London SW1Y 4JU on 2 December 2016
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