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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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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16 Apr 2024 |
AD01 |
Registered office address changed from 32 Threadneedle Street London EC2R 8AY United Kingdom to The Clubhouse 8 st James's Square London SW1Y 4JU on 16 April 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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06 Sep 2023 |
TM02 |
Termination of appointment of Marta Lorente Corbalan as a secretary on 6 September 2023
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 Jul 2023 |
PSC04 |
Change of details for Mr Jorge Martinez Montferrer as a person with significant control on 15 July 2022
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Jorge Martinez Montferrer on 15 July 2022
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18 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Marta Lorente Corbalan on 15 July 2022
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18 Jul 2023 |
AD01 |
Registered office address changed from 32 Threadneedle St,Londres, Threadneedle Street, 32 Threadneedle St,Londres, Threadneedle Street, London Uk EC2R 8AY England to 32 Threadneedle Street London EC2R 8AY on 18 July 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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27 Sep 2022 |
AD01 |
Registered office address changed from PO Box EC2R 8AY 32 Threadneedle St,London Threadneedle Street London EC2R 8AY England to 32 Threadneedle St,Londres, Threadneedle Street, 32 Threadneedle St,Londres, Threadneedle Street, London Uk EC2R 8AY on 27 September 2022
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27 Sep 2022 |
PSC07 |
Cessation of Fatmah Baothman Abodulrahman as a person with significant control on 1 August 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 Jul 2022 |
AP03 |
Appointment of Mrs Aida Martinez Manteca as a secretary on 1 July 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT England to PO Box EC2R 8AY 32 Threadneedle St,London Threadneedle Street London EC2R 8AY on 12 July 2022
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08 Nov 2021 |
PSC01 |
Notification of Fatmah Baothman Abodulrahman as a person with significant control on 7 November 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 November 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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27 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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21 Feb 2018 |
TM01 |
Termination of appointment of Limara Mamuina Haque as a director on 21 February 2018
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