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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13 May 2024 |
LLTM01 |
Termination of appointment of Robert Geoffrey Paget Williams as a member on 30 April 2024
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13 May 2024 |
LLTM01 |
Termination of appointment of Nicholas Graeme Peacock as a member on 30 April 2024
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13 May 2024 |
LLTM01 |
Termination of appointment of Ariane Simone Mole as a member on 30 April 2024
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26 Apr 2024 |
LLTM01 |
Termination of appointment of Elizabeth Jane Reid as a member on 26 April 2024
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02 Apr 2024 |
LLTM01 |
Termination of appointment of Christopher David Francis De Mauny as a member on 31 March 2024
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13 Mar 2024 |
LLAP01 |
Appointment of Jonathan Charles Angell as a member on 4 March 2024
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09 Feb 2024 |
LLAP01 |
Appointment of Pia Kristina Ek as a member on 1 February 2024
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09 Feb 2024 |
LLAP01 |
Appointment of Ann Catherine Henry as a member on 1 February 2024
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08 Feb 2024 |
LLAP01 |
Appointment of Mr Tjibbe Douma as a member on 1 February 2021
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06 Feb 2024 |
LLAP01 |
Appointment of John Danahy as a member on 22 January 2024
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05 Feb 2024 |
LLCS01 |
Confirmation statement made on 28 January 2024 with no updates
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05 Feb 2024 |
LLCH01 |
Member's details changed for Stephan Johann Kurt Waldheim on 1 May 2023
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05 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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05 Feb 2024 |
LLCH01 |
Member's details changed for Nicholas John Aries on 31 July 2023
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05 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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05 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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05 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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05 Feb 2024 |
LLTM01 |
Termination of appointment of Chit Yiu as a member on 28 March 2023
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01 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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01 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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15 Jan 2024 |
LLAP01 |
Appointment of Nicole Jadeja as a member on 16 December 2023
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02 Jan 2024 |
LLTM01 |
Termination of appointment of Yu Jin Jonathan Choo as a member on 31 December 2023
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18 Dec 2023 |
LLTM01 |
Termination of appointment of Hans Peter Leube as a member on 15 December 2023
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18 Dec 2023 |
LLTM01 |
Termination of appointment of Marianne Katharina Luise Nawroth as a member on 15 December 2023
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26 Sep 2023 |
LLAP01 |
Appointment of Sarah Elizabeth Ballantyne Ferguson as a member on 8 September 2023
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