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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30 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Dec 2023 |
LLCS01 |
Confirmation statement made on 24 November 2023 with no updates
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21 Sep 2023 |
LLCH02 |
Member's details changed for Hzimmerman Holding Limited on 23 January 2023
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06 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2023 |
LLCS01 |
Confirmation statement made on 24 November 2022 with no updates
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28 Jun 2022 |
LLAP02 |
Appointment of Hzimmerman Holding Limited as a member on 21 June 2022
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28 Jun 2022 |
LLTM01 |
Termination of appointment of Lord Myners as a member on 21 June 2022
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11 May 2022 |
LLCH01 |
Member's details changed for Mr Harlan Zimmerman on 24 May 2019
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11 May 2022 |
LLCH01 |
Member's details changed for Lord Myners on 24 May 2019
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11 May 2022 |
LLPSC04 |
Change of details for Mr Harlan Zimmerman as a person with significant control on 24 May 2019
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05 May 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Dec 2021 |
LLCS01 |
Confirmation statement made on 24 November 2021 with no updates
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29 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Dec 2020 |
LLCS01 |
Confirmation statement made on 24 November 2020 with no updates
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18 Nov 2020 |
LLAD02 |
Location of register of charges has been changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP
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01 May 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Dec 2019 |
LLCS01 |
Confirmation statement made on 24 November 2019 with no updates
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19 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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28 May 2019 |
LLAD03 |
Register(s) moved to registered inspection location St James House 13 Kensington Square London W8 5HD
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28 May 2019 |
LLAD02 |
Location of register of charges has been changed from St James House 13 Kensington Square London W8 5HD United Kingdom to St James House 13 Kensington Square London W8 5HD
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28 May 2019 |
LLAD02 |
Location of register of charges has been changed to St James House 13 Kensington Square London W8 5HD
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24 May 2019 |
LLAD01 |
Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 3 Cavendish Square London W1G 0PH on 24 May 2019
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28 Nov 2018 |
LLCS01 |
Confirmation statement made on 24 November 2018 with no updates
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06 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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20 Dec 2017 |
LLCS01 |
Confirmation statement made on 24 November 2017 with no updates
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