Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
31 Jul 2020 | CS01 | Confirmation statement made on 21 July 2020 with no updates | |
31 Jul 2020 | TM02 | Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 | |
30 Jul 2020 | AP03 | Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 | |
24 Jul 2019 | CS01 | Confirmation statement made on 21 July 2019 with updates | |
08 Jul 2019 | SH20 | Statement by Directors | |
08 Jul 2019 | SH19 |
Statement of capital on 8 July 2019
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08 Jul 2019 | CAP-SS | Solvency Statement dated 26/06/19 | |
08 Jul 2019 | RESOLUTIONS |
Resolutions
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04 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
24 Jul 2018 | CS01 | Confirmation statement made on 21 July 2018 with updates | |
21 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
01 Sep 2017 | MR04 | Satisfaction of charge 073214330002 in full | |
01 Sep 2017 | MR04 | Satisfaction of charge 073214330001 in full | |
27 Jul 2017 | CS01 | Confirmation statement made on 21 July 2017 with no updates | |
12 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
09 Jan 2017 | AP01 | Appointment of Ms Jie Sun as a director on 28 December 2016 | |
27 Jul 2016 | CS01 | Confirmation statement made on 21 July 2016 with updates | |
25 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
13 Jun 2016 | MR01 |
Registration of charge 073214330001, created on 1 June 2016
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13 Jun 2016 | MR01 | Registration of charge 073214330002, created on 1 June 2016 | |
02 Jun 2016 | RESOLUTIONS |
Resolutions
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13 Aug 2015 | CH01 | Director's details changed for Sir George Iacobescu on 13 July 2015 | |
11 Aug 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
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12 May 2015 | AA | Full accounts made up to 31 December 2014 |