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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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04 Aug 2025 |
LLCH01 |
Member's details changed for Stephen Charles Gill on 1 August 2025
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11 Jun 2025 |
LLTM01 |
Termination of appointment of Christoph Moeller as a member on 31 May 2025
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12 May 2025 |
LLAP01 |
Appointment of Mrs Camilla Claire Balleny as a member on 1 May 2025
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12 May 2025 |
LLAD01 |
Registered office address changed from 20th Floor City Tower 40 Basinghall Street London EC2V 5DE England to 39th Floor, 8 Bishopsgate 39th Floor, 8 Bishopsgate London EC2N 4BQ on 12 May 2025
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04 Apr 2025 |
LLCH01 |
Member's details changed for Wilhelmus Johannes Wytenburg on 1 April 2025
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03 Apr 2025 |
LLCH01 |
Member's details changed for Ms Camille Delphine Alice Terfve on 1 April 2025
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03 Apr 2025 |
LLAP01 |
Appointment of Ms. Lucy Samantha Coe as a member on 1 April 2025
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03 Feb 2025 |
LLCS01 |
Confirmation statement made on 31 January 2025 with no updates
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23 Jan 2025 |
LLCH01 |
Member's details changed for Dr Eliot Michael Ward on 11 January 2025
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02 Jan 2025 |
LLTM01 |
Termination of appointment of Jacqueline Lokmon Pang as a member on 31 December 2024
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02 Jan 2025 |
LLTM01 |
Termination of appointment of Andrew Thomas Naldrett King as a member on 31 December 2024
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02 Jan 2025 |
LLTM01 |
Termination of appointment of Rebecca Victoria Anderson-Smith as a member on 31 December 2024
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10 Oct 2024 |
LLCH01 |
Member's details changed for Mrs Tanis Evelyne Keirstead on 27 September 2024
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09 Oct 2024 |
LLCH01 |
Member's details changed for Mr Callum Luke Mcguinn on 4 October 2024
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27 Aug 2024 |
LLCH01 |
Member's details changed for Mr John William Addiss on 26 August 2024
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12 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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02 Apr 2024 |
LLAP01 |
Appointment of Mr Ben Patrick Boyd as a member on 1 April 2024
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02 Apr 2024 |
LLAP01 |
Appointment of Ms Isobel Claire Stone as a member on 1 April 2024
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02 Apr 2024 |
LLAP01 |
Appointment of Dr Anna Jane Mudge as a member on 1 April 2024
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02 Apr 2024 |
LLAP01 |
Appointment of Dr Daniel Owen Brodsky as a member on 1 April 2024
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02 Apr 2024 |
LLTM01 |
Termination of appointment of Kathleen Rose O'rourke as a member on 31 March 2024
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02 Apr 2024 |
LLAP01 |
Appointment of Mr Urs Martin Ferber as a member on 1 April 2024
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02 Apr 2024 |
LLTM01 |
Termination of appointment of Roger Stuart Grimshaw as a member on 31 March 2024
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26 Mar 2024 |
LLMR01 |
Registration of charge OC3067490002, created on 25 March 2024
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05 Feb 2024 |
LLCS01 |
Confirmation statement made on 31 January 2024 with no updates
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