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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02 Apr 2024 |
LLTM01 |
Termination of appointment of Jonathan Grosvenor Coddington as a member on 2 April 2024
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02 Apr 2024 |
LLTM01 |
Termination of appointment of Andrew William Speirs as a member on 2 April 2024
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02 Apr 2024 |
LLTM01 |
Termination of appointment of Alexander James Bevan Phillips as a member on 2 April 2024
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19 Sep 2023 |
LLCS01 |
Confirmation statement made on 6 September 2023 with no updates
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19 Sep 2023 |
LLAD02 |
Location of register of charges has been changed from Byron House St. James's Street London SW1A 1EE England to Byron House St. James's Street London SW1A 1EE
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19 Sep 2023 |
LLAD02 |
Location of register of charges has been changed from Westminster Tower 3 Albert Embankment London SE1 7SP England to Byron House St. James's Street London SW1A 1EE
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19 Sep 2023 |
LLAP01 |
Appointment of Mr Richard Anton Banham as a member on 4 September 2023
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19 Sep 2023 |
LLAP01 |
Appointment of Mr Jonathan Grosvenor Coddington as a member on 11 October 2021
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19 Sep 2023 |
LLTM01 |
Termination of appointment of Jonathan Grosvenor Coddington as a member on 1 September 2023
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01 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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26 Jun 2023 |
LLAP01 |
Appointment of Mr David Tyrrell as a member on 26 June 2023
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09 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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04 Oct 2022 |
LLAD01 |
Registered office address changed from Westminster Tower Westminster Tower 3 Albert Embankment London SE1 7SP England to Byron House St. James's Street London SW1A 1EE on 4 October 2022
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06 Sep 2022 |
LLCS01 |
Confirmation statement made on 6 September 2022 with no updates
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06 Sep 2022 |
LLAP01 |
Appointment of Mr Toby Rolls as a member on 13 June 2022
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12 Oct 2021 |
LLAP01 |
Appointment of Mr Jonathan Grosvenor Coddington as a member on 11 October 2021
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06 Sep 2021 |
LLCS01 |
Confirmation statement made on 6 September 2021 with no updates
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26 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Jul 2021 |
LLTM01 |
Termination of appointment of Matthew Anthony Alexander as a member on 1 July 2021
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25 Jun 2021 |
RP04LLAP01 |
Second filing for the appointment of Andrew William Speirs as a member
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08 Apr 2021 |
LLTM01 |
Termination of appointment of Andrew Hildred Christie as a member on 31 March 2021
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08 Apr 2021 |
LLTM01 |
Termination of appointment of Andrew Timothy Brian Whitehouse as a member on 31 March 2021
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06 Feb 2021 |
LLAP01 |
Appointment of Mr Andrew William Speirs as a member on 2 January 2021
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ANNOTATION
Clarification a second filed LLAP01 was registered on 25/06/2021.
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01 Oct 2020 |
LLAP01 |
Appointment of Mr Douglas Ross Gilmour as a member on 1 October 2020
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28 Sep 2020 |
LLAP01 |
Appointment of Mr Angus John Grierson as a member on 28 September 2020
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