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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03 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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03 Oct 2023 |
PSC04 |
Change of details for Mr Fredrik Stenmo as a person with significant control on 11 October 2017
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03 Oct 2023 |
PSC04 |
Change of details for Christina Meusburger as a person with significant control on 11 October 2017
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03 Oct 2023 |
PSC04 |
Change of details for Anna Christina Emelie Af Jochnick as a person with significant control on 11 October 2017
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03 Oct 2023 |
PSC04 |
Change of details for Hans-Joerg Gatt as a person with significant control on 11 October 2017
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03 Oct 2023 |
PSC04 |
Change of details for Peder Af Jochnick as a person with significant control on 11 October 2017
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12 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jul 2023 |
SH19 |
Statement of capital on 6 July 2023
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06 Jul 2023 |
CAP-SS |
Solvency Statement dated 03/07/23
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Jul 2023 |
SH20 |
Statement by Directors
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13 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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13 Oct 2022 |
PSC04 |
Change of details for Christina Meusburger as a person with significant control on 12 October 2022
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13 Oct 2022 |
PSC04 |
Change of details for Anna Christina Emelie Af Jochnick as a person with significant control on 12 October 2022
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13 Oct 2022 |
PSC04 |
Change of details for Hans-Joerg Gatt as a person with significant control on 12 October 2022
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13 Oct 2022 |
PSC04 |
Change of details for Peder Af Jochnick as a person with significant control on 12 October 2022
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15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Fredrik Stenmo on 8 August 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from 17 Albemarle Street 4th Floor Offices 17 Albemarle Street London W1S 4HP England to 8-10 Pollen Street 1st Floor London W1S 1NG on 8 August 2022
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08 Aug 2022 |
PSC04 |
Change of details for Mr Fredrik Stenmo as a person with significant control on 8 August 2022
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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26 Apr 2021 |
SH20 |
Statement by Directors
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26 Apr 2021 |
SH19 |
Statement of capital on 26 April 2021
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26 Apr 2021 |
CAP-SS |
Solvency Statement dated 19/04/21
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