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 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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01 Dec 2023 |
PSC07 |
Cessation of Sdg Registrars Limited as a person with significant control on 14 December 2016
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04 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Jun 2023 |
PSC04 |
Change of details for Sir John Ritblat as a person with significant control on 25 May 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Sir John Ritblat on 25 May 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Michael George Cohen on 25 May 2023
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26 May 2023 |
PSC07 |
Cessation of James William Jeremy Ritblat as a person with significant control on 14 December 2022
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26 May 2023 |
PSC07 |
Cessation of Michael George Cohen as a person with significant control on 14 December 2022
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23 May 2023 |
AD01 |
Registered office address changed from C/O Landau Baker Ltd. Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 23 May 2023
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27 Apr 2023 |
PSC04 |
Change of details for Mr Michael George Cohen as a person with significant control on 27 April 2023
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27 Apr 2023 |
PSC04 |
Change of details for Sir John Henry Ritblat as a person with significant control on 27 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of James William Jeremy Ritblat as a director on 24 April 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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16 Jan 2023 |
PSC07 |
Cessation of Colin Barry Wagman as a person with significant control on 2 October 2022
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10 Oct 2022 |
PSC04 |
Change of details for Mr Colin Barry Wagman as a person with significant control on 2 October 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mr Colin Barry Wagman as a person with significant control on 23 June 2022
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10 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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14 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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