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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25 Sep 2019 |
LLCS01 |
Confirmation statement made on 25 September 2019 with no updates
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25 Sep 2019 |
LLAP01 |
Appointment of Mr Enrique Pacheco Canizares as a member on 1 April 2019
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25 Sep 2019 |
LLTM01 |
Termination of appointment of Pieter Johannes Van Der Veer as a member on 31 August 2019
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22 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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27 Sep 2018 |
LLCS01 |
Confirmation statement made on 26 September 2018 with no updates
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27 Sep 2018 |
LLAP01 |
Appointment of Mr Joan De Sola-Morales as a member on 1 April 2018
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27 Sep 2018 |
LLAP01 |
Appointment of Mr Paul William Hutchinson as a member on 1 April 2018
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04 Apr 2018 |
LLAP01 |
Appointment of Ms Ethel Maia Da Fonseca as a member on 1 March 2018
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05 Jan 2018 |
AA |
Group of companies' accounts made up to 31 March 2017
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26 Sep 2017 |
LLCS01 |
Confirmation statement made on 26 September 2017 with no updates
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26 Sep 2017 |
LLAP01 |
Appointment of Mr Vitaly Pruzhansky as a member on 1 April 2017
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26 Sep 2017 |
LLAP01 |
Appointment of Mr Christian Philipp Ehmer as a member on 1 April 2017
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04 Jan 2017 |
AA |
Group of companies' accounts made up to 31 March 2016
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03 Oct 2016 |
LLCS01 |
Confirmation statement made on 26 September 2016 with updates
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24 Dec 2015 |
AA |
Group of companies' accounts made up to 31 March 2015
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28 Sep 2015 |
LLAR01 |
Annual return made up to 26 September 2015
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20 Jan 2015 |
AA |
Group of companies' accounts made up to 31 March 2014
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26 Sep 2014 |
LLAR01 |
Annual return made up to 26 September 2014
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25 Sep 2014 |
LLCH01 |
Member's details changed for Andrea Lofaro on 1 September 2014
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25 Sep 2014 |
LLCH01 |
Member's details changed for Andrew Frank Tyler on 30 April 2014
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25 Sep 2014 |
LLCH01 |
Member's details changed for Richard Murgatroyd on 17 March 2014
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07 May 2014 |
LLCH01 |
Member's details changed for Andrew Frank Tyler on 30 April 2014
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18 Mar 2014 |
LLAD01 |
Registered office address changed from , 199 Bishops Gate Bishopsgate, London, EC2M 3TY, England on 18 March 2014
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18 Mar 2014 |
LLAD01 |
Registered office address changed from , the Connection, 198 High Holborn, London, WC1V 7BD on 18 March 2014
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19 Dec 2013 |
AA |
Group of companies' accounts made up to 31 March 2013
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