Company Results (links open in a new window)
|
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)
|
|
10 May 2024 |
CH01 |
Director's details changed for Charles Philip Greuter on 21 April 2024
|
|
|
07 May 2024 |
CH01 |
Director's details changed for Eric Lhomond on 21 April 2024
|
|
|
07 May 2024 |
CH01 |
Director's details changed for Mr Kevin Edward Crowe Jr on 21 April 2024
|
|
|
08 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Sep 2023 |
CH01 |
Director's details changed for Mr Mikhail Rychev on 11 September 2023
|
|
|
13 Sep 2023 |
CH01 |
Director's details changed for Mr Kevin Edward Crowe Jr on 13 September 2023
|
|
|
25 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
|
|
|
16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Jul 2022 |
SH19 |
Statement of capital on 1 July 2022
|
|
|
01 Jul 2022 |
SH20 |
Statement by Directors
|
|
|
01 Jul 2022 |
CAP-SS |
Solvency Statement dated 30/06/22
|
|
|
01 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 30/06/2022
|
|
|
04 May 2022 |
AP01 |
Appointment of Mr Mikhail Rychev as a director on 23 April 2022
|
|
|
04 May 2022 |
TM01 |
Termination of appointment of Katharine Jane Dymoke as a director on 23 April 2022
|
|
|
07 Feb 2022 |
PSC05 |
Change of details for Apollo Global Management, Llc as a person with significant control on 1 January 2022
|
|
|
29 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
|
|
|
24 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
07 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
|
|
|
02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
|
|
|
30 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
|
|
|
04 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
21 Apr 2020 |
TM01 |
Termination of appointment of Alexander Wallace Humphreys as a director on 14 February 2020
|
|
|
21 Apr 2020 |
AP01 |
Appointment of Kevin Edward Crowe Jr as a director on 14 February 2020
|
|