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 Mar 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Jan 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Dec 2019 |
DS01 |
Application to strike the company off the register
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14 Sep 2019 |
AD02 |
Register inspection address has been changed from 155 Bishopsgate Bishopsgate London EC2M 3XY England to 20 Old Bailey London EC4M 7BF
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14 Sep 2019 |
AD04 |
Register(s) moved to registered office address 20 Old Bailey London EC4M 7BF
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14 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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25 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Oct 2018 |
AD01 |
Registered office address changed from 61 Aldwych London WC2B 4AE to 20 Old Bailey London EC4M 7BF on 15 October 2018
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02 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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26 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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06 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location 155 Bishopsgate Bishopsgate London EC2M 3XY
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05 Jul 2018 |
AD02 |
Register inspection address has been changed from 155 Bishopsgate Bishopsgate London EC2M 3XY England to 155 Bishopsgate Bishopsgate London EC2M 3XY
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05 Jul 2018 |
AD02 |
Register inspection address has been changed from 155 Bishopsgate Bishopsgate London EC2M 3XY England to 155 Bishopsgate Bishopsgate London EC2M 3XY
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05 Jul 2018 |
AD02 |
Register inspection address has been changed from 155 Bishopsgate Bishopsgate London EC2M 3XY England to 155 Bishopsgate Bishopsgate London EC2M 3XY
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05 Jul 2018 |
AD02 |
Register inspection address has been changed to 155 Bishopsgate Bishopsgate London EC2M 3XY
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11 Apr 2018 |
PSC02 |
Notification of Baring Asset Management Limited as a person with significant control on 29 December 2017
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11 Apr 2018 |
PSC07 |
Cessation of Barings (U.K.) Limited as a person with significant control on 29 December 2017
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03 Jan 2018 |
TM01 |
Termination of appointment of Adam David Eifion -Jones as a director on 31 December 2017
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06 Oct 2017 |
TM01 |
Termination of appointment of Oliver Burgel as a director on 22 September 2017
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14 Sep 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with updates
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05 Sep 2017 |
AP01 |
Appointment of Mr Julian Timothy Swayne as a director on 28 August 2017
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05 Sep 2017 |
AP01 |
Appointment of Mr Adam Wheeler as a director on 28 August 2017
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17 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
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14 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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16 Sep 2016 |
CS01 |
Confirmation statement made on 13 September 2016 with updates
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