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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21 Sep 2023 |
LIQ01 |
Declaration of solvency
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02 Aug 2023 |
AD01 |
Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HD England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2 August 2023
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02 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-11
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Mar 2023 |
TM01 |
Termination of appointment of Alan Geoffrey Wilson as a director on 31 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Jane Margaret Morse Hanson as a director on 31 March 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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01 Nov 2022 |
CH01 |
Director's details changed for Right Reverend David Andrew Urquhart on 19 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Ms Loretta Caroline Rose Minghella on 21 September 2021
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26 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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25 Oct 2022 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
TM01 |
Termination of appointment of Gillian Guy as a director on 30 April 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of David Edward Michael Best as a director on 15 December 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Mikael Down as a director on 2 November 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Paul Gavin Johnson on 1 August 2020
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02 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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02 Nov 2021 |
CH01 |
Director's details changed for Gillian Guy on 1 July 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Ms Loretta Caroline Rose Minghella on 21 September 2021
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2021 |
AP01 |
Appointment of Mr Christopher Martin Grant as a director on 1 September 2021
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28 Apr 2021 |
CERTNM |
Company name changed banking standards board\certificate issued on 28/04/21
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CONNOT ‐
Change of name notice
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28 Apr 2021 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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15 Apr 2021 |
CONNOT |
Change of name notice
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