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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11 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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04 Jan 2024 |
LLCH02 |
Member's details changed for Findlay Park Investment Man. Limited on 26 December 2023
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02 Jan 2024 |
LLCH01 |
Member's details changed for Mr James Anthony Findlay on 26 December 2023
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02 Jan 2024 |
LLCH01 |
Member's details changed for Mrs Rose Theodora Elizabeth Beale on 26 December 2023
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02 Jan 2024 |
LLTM01 |
Termination of appointment of Christopher John William Watts as a member on 31 December 2023
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28 Dec 2023 |
LLAD01 |
Registered office address changed from 16 2nd Floor New Burlington Place London W1S 2HX England to 2nd Floor 16 New Burlington Place London W1S 2HX on 28 December 2023
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28 Dec 2023 |
LLAD01 |
Registered office address changed from 2nd Floor, 16 New Burlington Place 2nd Floor New Burlington Place London W1S 2HX England to 16 2nd Floor New Burlington Place London W1S 2HX on 28 December 2023
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28 Dec 2023 |
LLAD01 |
Registered office address changed from 4th Floor Almack House 28 King Street London SW1Y 6QW to 2nd Floor, 16 New Burlington Place 2nd Floor New Burlington Place London W1S 2HX on 28 December 2023
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18 Sep 2023 |
LLPSC04 |
Change of details for Mr James Anthony Findlay as a person with significant control on 30 June 2023
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08 Sep 2023 |
LLCH01 |
Member's details changed for Mr Paul Joseph Gannon on 4 September 2023
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09 Jun 2023 |
LLCS01 |
Confirmation statement made on 27 May 2023 with no updates
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09 Jun 2023 |
LLCH01 |
Member's details changed for Mr Mohamed Rashid Abdi Aziz Aden on 31 May 2023
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09 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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01 Jun 2022 |
LLCS01 |
Confirmation statement made on 27 May 2022 with no updates
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02 May 2022 |
LLAP01 |
Appointment of Mr Guy Hamilton Lewis Thomas as a member on 1 May 2022
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02 May 2022 |
LLAP01 |
Appointment of Mr Paul Arthur as a member on 1 May 2022
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11 Jan 2022 |
LLCH01 |
Member's details changed for Ms Rose Theodora Elizabeth Beale on 8 January 2022
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15 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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13 Dec 2021 |
LLCH01 |
Member's details changed for Mr John Michael Feeley on 30 June 2021
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07 Oct 2021 |
LLCH01 |
Member's details changed for Mr Paul Joseph Gannon on 1 October 2021
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14 Sep 2021 |
LLTM01 |
Termination of appointment of Christopher Fidyk as a member on 31 August 2021
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19 Aug 2021 |
LLCH01 |
Member's details changed for Mr Mohamed Rashid Abdi Aziz Aden on 7 August 2021
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13 Jul 2021 |
LLCH01 |
Member's details changed for Ms Rose Beale on 1 July 2021
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12 Jul 2021 |
LLAP01 |
Appointment of Mr Paul Joseph Gannon as a member on 1 July 2021
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12 Jul 2021 |
LLAP01 |
Appointment of Mr Alastair Iain Pringle as a member on 1 July 2021
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