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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18 Oct 2019 |
AP01 |
Appointment of Juan Carlos Morales Cortes as a director on 16 October 2019
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18 Oct 2019 |
AP01 |
Appointment of Mr Matthew Gordon Clark as a director on 16 October 2019
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18 Oct 2019 |
TM01 |
Termination of appointment of Mark Barry Ewart White as a director on 16 October 2019
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16 Sep 2019 |
TM02 |
Termination of appointment of Cecile Loiseau as a secretary on 4 September 2019
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16 Sep 2019 |
AP03 |
Appointment of Mr Gallus Rechsteiner as a secretary on 4 September 2019
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12 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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26 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-24
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08 Nov 2018 |
CH03 |
Secretary's details changed for Ms Cecile Loiseau on 28 May 2018
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07 Nov 2018 |
PSC04 |
Change of details for Hsh Prince Hans-Adam Ii Von Und Zu Liechtenstein as a person with significant control on 25 May 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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07 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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25 May 2018 |
AD01 |
Registered office address changed from 25 Bedford Street London WC2E 9ES to 1 st. James's Market London SW1Y 4AH on 25 May 2018
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30 Oct 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with updates
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25 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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29 Aug 2017 |
CH01 |
Director's details changed for Mr Mark Barry Ewart on 29 August 2017
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07 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-04
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03 Jul 2017 |
PSC04 |
Change of details for Hsh Prince Hans-Adam Ii Von Und Zu Liechtenstein as a person with significant control on 1 June 2017
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30 Jun 2017 |
PSC01 |
Notification of Hans-Adam Ii Von Und Zu Liechtenstein as a person with significant control on 1 June 2017
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30 Jun 2017 |
PSC07 |
Cessation of American Capital, Ltd as a person with significant control on 1 June 2017
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05 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2017
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01 Jun 2017 |
TM01 |
Termination of appointment of Hugh Alexander Phillips as a director on 1 June 2017
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01 Jun 2017 |
AP01 |
Appointment of Mr Mark Barry Ewart as a director on 1 June 2017
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01 Jun 2017 |
AP01 |
Appointment of Mr. Olivier De Perregaux as a director on 1 June 2017
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01 Jun 2017 |
AP01 |
Appointment of Mr. Werner Von Baum as a director on 1 June 2017
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01 Jun 2017 |
AP01 |
Appointment of Mr Roberto Paganoni as a director on 1 June 2017
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