N/A

00099064
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BY

Documents

Documents
Date Category Description Pages
08 Nov 2024 officers Change of particulars for director (Miss Kal Atwal) 2 Buy now
11 Oct 2024 officers Termination of appointment of director (Kevin Allen Huw Parry) 1 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2024 officers Change of particulars for director (Ms Ruth Elizabeth Davidson) 2 Buy now
28 Jun 2024 accounts Annual Accounts 224 Buy now
20 Jun 2024 auditors Auditors Resignation Company 1 Buy now
12 Apr 2024 mortgage Registration of a charge 45 Buy now
10 Jan 2024 officers Appointment of director (Lynne Margaret Peacock) 2 Buy now
09 Jan 2024 officers Termination of appointment of director (Sally Bridgeland) 1 Buy now
09 Jan 2024 officers Termination of appointment of director (Ian Edwin Dilks) 1 Buy now
09 Nov 2023 officers Appointment of director (Ms Nicola Jane Richards) 2 Buy now
09 Nov 2023 officers Change of particulars for director (Mr Barry O'dwyer) 2 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 officers Change of particulars for director (Daniel Sebastian Cazeaux) 2 Buy now
03 Jul 2023 officers Change of particulars for director (Mr Timothy Tookey) 2 Buy now
30 Jun 2023 officers Change of particulars for director (Mr. Kevin Allen Huw Parry) 2 Buy now
30 Jun 2023 officers Change of particulars for director (Miss Kal Atwal) 2 Buy now
30 Jun 2023 officers Change of particulars for director (Ms Ruth Elizabeth Davidson) 2 Buy now
30 Jun 2023 officers Change of particulars for director (Ms Jane Elizabeth Guyett) 2 Buy now
30 Jun 2023 officers Change of particulars for director (Eithne Siobhan Mcmanus) 2 Buy now
30 Jun 2023 officers Change of particulars for director (Mr Mark Martin Rennison) 2 Buy now
30 Jun 2023 officers Change of particulars for director (Mr Barry O'dwyer) 2 Buy now
27 Jun 2023 officers Change of particulars for corporate secretary (Royal London Management Services Limited) 1 Buy now
26 Jun 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Jun 2023 officers Termination of appointment of director (Shirley Jill Garrood) 1 Buy now
01 Jun 2023 accounts Annual Accounts 212 Buy now
16 May 2023 mortgage Registration of a charge 46 Buy now
18 Apr 2023 address Move Registers To Sail Company With New Address 1 Buy now
11 Apr 2023 address Change Sail Address Company With New Address 1 Buy now
11 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2023 officers Appointment of director (Eithne Siobhan Mcmanus) 2 Buy now
28 Mar 2023 officers Change of particulars for director (Miss Kal Atwal) 2 Buy now
23 Feb 2023 officers Appointment of director (Parwinder Singh Purewal) 2 Buy now
22 Dec 2022 miscellaneous Court Order 20 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 incorporation Memorandum Articles 31 Buy now
27 Jun 2022 resolution Resolution 1 Buy now
19 May 2022 accounts Annual Accounts 216 Buy now
03 May 2022 mortgage Registration of a charge 8 Buy now
22 Mar 2022 officers Termination of appointment of director (Tracey Graham) 1 Buy now
10 Dec 2021 miscellaneous Court Order 20 Buy now
10 Dec 2021 miscellaneous Court Order 17 Buy now
10 Dec 2021 miscellaneous Court Order 18 Buy now
25 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2021 officers Appointment of director (Ms Jane Elizabeth Guyett) 2 Buy now
05 Jul 2021 officers Appointment of director (Ms Ruth Elizabeth Davidson) 2 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2021 officers Termination of appointment of director (David Avery Weymouth) 1 Buy now
13 May 2021 mortgage Registration of a charge 6 Buy now
13 May 2021 mortgage Registration of a charge 6 Buy now
08 Apr 2021 accounts Annual Accounts 230 Buy now
01 Apr 2021 mortgage Statement of satisfaction of a charge 3 Buy now
31 Mar 2021 mortgage Registration of a charge 26 Buy now
18 Dec 2020 officers Appointment of director (Shirley Jill Garrood) 2 Buy now
06 Oct 2020 officers Appointment of director (Daniel Sebastian Cazeaux) 2 Buy now
02 Oct 2020 officers Appointment of director (Mr Mark Martin Rennison) 2 Buy now
05 Sep 2020 accounts Annual Accounts 242 Buy now
11 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2020 officers Appointment of director (Mr Timothy Tookey) 2 Buy now
07 Apr 2020 officers Termination of appointment of director (Andrew William Palmer) 1 Buy now
29 Jan 2020 officers Appointment of director (Miss Kal Atwal) 2 Buy now
21 Jan 2020 officers Appointment of director (Mr Barry O'dwyer) 2 Buy now
01 Nov 2019 mortgage Registration of a charge 11 Buy now
01 Aug 2019 officers Termination of appointment of director (Timothy Walter Harris) 1 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 officers Termination of appointment of director (Philip Duncan Loney) 1 Buy now
14 Jun 2019 mortgage Registration of a charge 11 Buy now
30 May 2019 mortgage Registration of a charge 18 Buy now
30 May 2019 mortgage Registration of a charge 18 Buy now
01 May 2019 accounts Annual Accounts 208 Buy now
26 Apr 2019 officers Termination of appointment of director (Jonathan Mark Macdonald) 1 Buy now
09 Apr 2019 officers Appointment of director (Mr. Kevin Allen Huw Parry) 2 Buy now
01 Mar 2019 mortgage Registration of a charge 41 Buy now
07 Feb 2019 mortgage Registration of a charge 20 Buy now
07 Feb 2019 mortgage Registration of a charge 20 Buy now
07 Feb 2019 mortgage Registration of a charge 20 Buy now
07 Feb 2019 mortgage Registration of a charge 19 Buy now
07 Feb 2019 mortgage Registration of a charge 12 Buy now
07 Jan 2019 officers Termination of appointment of director (Olivia Catherine Dickson) 1 Buy now
07 Jan 2019 officers Termination of appointment of director (Rupert Lascelles Pennant-Rea) 1 Buy now
04 Dec 2018 miscellaneous Court Order 27 Buy now
01 Nov 2018 mortgage Registration of a charge 8 Buy now
04 Jul 2018 accounts Annual Accounts 224 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 officers Appointment of director (Mrs Olivia Catherine Dickson) 2 Buy now
28 Sep 2017 officers Termination of appointment of director (Duncan George Robin Ferguson) 1 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2017 accounts Annual Accounts 216 Buy now
18 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2016 accounts Annual Accounts 208 Buy now
10 May 2016 annual-return Annual Return 13 Buy now
11 Feb 2016 mortgage Registration of a charge 19 Buy now
06 Jan 2016 officers Termination of appointment of director (Andrew Stewart Carter) 1 Buy now
06 Nov 2015 mortgage Registration of a charge 44 Buy now
06 Jul 2015 accounts Annual Accounts 206 Buy now
05 Jun 2015 annual-return Annual Return 10 Buy now
14 Apr 2015 mortgage Registration of a charge 8 Buy now
02 Apr 2015 mortgage Registration of a charge 6 Buy now