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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10 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Peter William Stone as a director on 12 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Thomas William Weeks as a director on 12 December 2022
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01 Dec 2022 |
RP04PSC02 |
Second filing for the notification of Tam Uk International Holdings Limited as a person with significant control
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25 Nov 2022 |
PSC02 |
Notification of Tam Uk International Holdings Limited as a person with significant control on 11 November 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 01/12/2022
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25 Nov 2022 |
PSC07 |
Cessation of Threadneedle Asset Management Oversight Limited as a person with significant control on 11 November 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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02 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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06 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Nov 2020 |
PSC02 |
Notification of Threadneedle Asset Management Oversight Limited as a person with significant control on 3 November 2020
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03 Nov 2020 |
PSC07 |
Cessation of Tam Uk International Holdings Limited as a person with significant control on 3 November 2020
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02 Nov 2020 |
PSC02 |
Notification of Tam Uk International Holdings Limited as a person with significant control on 1 November 2020
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02 Nov 2020 |
PSC07 |
Cessation of Ameriprise Financial, Inc. as a person with significant control on 1 November 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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01 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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09 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Nov 2018 |
MR04 |
Satisfaction of charge 1 in full
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09 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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07 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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16 Oct 2017 |
CS01 |
Confirmation statement made on 6 October 2017 with no updates
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13 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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03 Apr 2017 |
TM01 |
Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017
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