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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03 Aug 2020 |
PSC07 |
Cessation of Nathaniel Charles Jacob Rothschild as a person with significant control on 19 December 2018
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06 Nov 2019 |
PSC01 |
Notification of Irina Nevzlin as a person with significant control on 1 October 2019
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06 Nov 2019 |
AP01 |
Appointment of Mrs Irina Nevzlin as a director on 1 October 2019
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24 Oct 2019 |
PSC04 |
Change of details for Mr John Bruce Lough as a person with significant control on 1 January 2019
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23 Oct 2019 |
PSC04 |
Change of details for Mr Vladimir Pastukhov as a person with significant control on 1 January 2019
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23 Oct 2019 |
PSC04 |
Change of details for Mrs Maria Logan as a person with significant control on 1 January 2019
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22 Oct 2019 |
PSC04 |
Change of details for Mr Vladimir Pastukhov as a person with significant control on 1 January 2019
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22 Oct 2019 |
PSC04 |
Change of details for Mr John Bruce Lough as a person with significant control on 1 January 2019
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22 Oct 2019 |
PSC04 |
Change of details for Mrs Maria Logan as a person with significant control on 1 January 2019
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22 Oct 2019 |
PSC01 |
Notification of Vladimir Pastukhov as a person with significant control on 1 January 2019
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22 Oct 2019 |
PSC01 |
Notification of John Lough as a person with significant control on 1 January 2019
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22 Oct 2019 |
PSC01 |
Notification of Maria Logan as a person with significant control on 1 January 2019
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30 Sep 2019 |
PSC07 |
Cessation of S.J.P. Trust Corporation Limited as a person with significant control on 19 December 2018
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30 Sep 2019 |
PSC07 |
Cessation of Kate Sophia Mallinson as a person with significant control on 19 December 2018
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30 Sep 2019 |
PSC07 |
Cessation of Helena Ann Kennedy as a person with significant control on 19 December 2018
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30 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Jan 2019 |
PSC01 |
Notification of Nathaniel Charles Jacob Rothschild as a person with significant control on 13 September 2018
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10 Jan 2019 |
AD01 |
Registered office address changed from 14 st. James's Place London SW1A 1NP to Palladium House 1-4 Argyll House London W1F 7LD on 10 January 2019
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10 Jan 2019 |
TM02 |
Termination of appointment of S.J.P Secretaries Limited as a secretary on 10 January 2019
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07 Jan 2019 |
TM01 |
Termination of appointment of Helena Ann Kennedy as a director on 7 January 2019
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07 Jan 2019 |
AP01 |
Appointment of Mr John Bruce Lough as a director on 7 January 2019
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07 Jan 2019 |
AP01 |
Appointment of Mr Vladimir Pastukhov as a director on 7 January 2019
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07 Jan 2019 |
TM01 |
Termination of appointment of S.J.P. Trust Corporation Limited as a director on 7 January 2019
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07 Jan 2019 |
TM01 |
Termination of appointment of Kate Sophia Mallinson as a director on 7 January 2019
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