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10 ST. JAMES'S PLACE LONDON ENGLAND SW1A 1NP

Documents

Documents
Date Category Description Pages
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 accounts Annual Accounts 32 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 accounts Annual Accounts 36 Buy now
29 Nov 2022 officers Appointment of secretary (Mr David Hall) 2 Buy now
28 Nov 2022 officers Termination of appointment of secretary (Teresa Dawne Clack) 1 Buy now
27 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2021 accounts Annual Accounts 36 Buy now
17 Sep 2021 officers Termination of appointment of director (Katharine Moana Birbalsingh) 1 Buy now
04 Aug 2021 officers Termination of appointment of director (Mohamed Isap) 1 Buy now
16 Jul 2021 officers Appointment of secretary (Ms Teresa Dawne Clack) 2 Buy now
16 Jul 2021 officers Termination of appointment of secretary (Alison Anne Mugunthan) 1 Buy now
29 Jun 2021 officers Appointment of director (Mr David Hall) 2 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 officers Change of particulars for director (Mr David Peter John Ross) 2 Buy now
25 Mar 2021 officers Termination of appointment of director (Andrew Eric Law) 1 Buy now
23 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2021 accounts Annual Accounts 32 Buy now
04 Nov 2020 officers Termination of appointment of director (Geoffrey Ronald Davies) 1 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 officers Termination of appointment of secretary (Sigrun Olafsdottir) 1 Buy now
06 Feb 2020 officers Appointment of secretary (Mrs Alison Anne Mugunthan) 2 Buy now
31 Jan 2020 officers Appointment of director (Mr Simon Alec Amess) 2 Buy now
31 Jan 2020 officers Appointment of director (Dr Philip Antony Jones) 2 Buy now
31 Jan 2020 officers Appointment of director (Mr Mohamed Isap) 2 Buy now
18 Dec 2019 accounts Annual Accounts 29 Buy now
17 Oct 2019 officers Appointment of director (Ms Julie Kirkbride) 2 Buy now
02 Jul 2019 officers Termination of appointment of director (Laurence Justin Dowley) 1 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 officers Change of particulars for director (Mr Geoffrey Ronald Davies) 2 Buy now
29 Jan 2019 officers Termination of appointment of director (Barnaby John Lenon) 1 Buy now
29 Nov 2018 officers Termination of appointment of director (Stephen Gregory Peter De Henrich) 1 Buy now
26 Nov 2018 accounts Annual Accounts 29 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 incorporation Memorandum Articles 19 Buy now
07 Jun 2018 resolution Resolution 5 Buy now
07 Jun 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Apr 2018 officers Appointment of director (Mr Stephen Gregory Peter De Henrich) 2 Buy now
24 Jan 2018 officers Appointment of director (Miss Katharine Moana Birbalsingh) 2 Buy now
16 Jan 2018 officers Appointment of director (Mr Andrew Eric Law) 2 Buy now
15 Jan 2018 officers Termination of appointment of director (Barbara Andrea Harrison) 1 Buy now
15 Jan 2018 officers Appointment of director (Sir Nicholas John Weller) 2 Buy now
15 Jan 2018 officers Termination of appointment of director (Michael David George) 1 Buy now
15 Jan 2018 officers Termination of appointment of director (Diana Margaret Jane Berry) 1 Buy now
23 Oct 2017 accounts Annual Accounts 25 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2017 officers Termination of appointment of director (Juliette Jo Saxton) 1 Buy now
10 Mar 2017 officers Termination of appointment of director (Geoffrey David Owen) 1 Buy now
18 Jan 2017 officers Termination of appointment of director (Rory Patrick Macnamara) 1 Buy now
04 Jan 2017 accounts Annual Accounts 23 Buy now
14 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jun 2016 annual-return Annual Return 9 Buy now
23 Mar 2016 accounts Annual Accounts 21 Buy now
26 Feb 2016 officers Appointment of director (Mr David Peter John Ross) 2 Buy now
05 Jan 2016 officers Appointment of director (Dr Juliette Jo Saxton) 2 Buy now
24 Aug 2015 officers Appointment of director (Ms Diana Margaret Jane Berry) 2 Buy now
24 Aug 2015 officers Termination of appointment of director (Rachel Janet Wolf) 1 Buy now
18 Aug 2015 officers Termination of appointment of director (Stephen De Heinrich) 1 Buy now
25 Jun 2015 annual-return Annual Return 7 Buy now
26 May 2015 accounts Annual Accounts 20 Buy now
17 Oct 2014 resolution Resolution 18 Buy now
24 Jun 2014 annual-return Annual Return 7 Buy now
09 Apr 2014 officers Appointment of director (Mr Stephen De Heinrich) 2 Buy now
14 Mar 2014 officers Appointment of director (Mr Barnaby John Lenon) 2 Buy now
19 Feb 2014 officers Termination of appointment of director (Michael Clark) 1 Buy now
10 Feb 2014 accounts Annual Accounts 20 Buy now
31 Jan 2014 officers Termination of appointment of director (Anthony Gordon Lennox) 1 Buy now
16 Jan 2014 officers Termination of appointment of director (Natalie Evans) 1 Buy now
09 Sep 2013 officers Appointment of director (Mr Rory Patrick Macnamara) 2 Buy now
04 Jul 2013 annual-return Annual Return 9 Buy now
28 Feb 2013 accounts Annual Accounts 19 Buy now
25 Jan 2013 officers Termination of appointment of director (Theodore Agnew) 1 Buy now
24 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jan 2013 officers Appointment of director (Ms Natalie Evans) 2 Buy now
23 Jan 2013 officers Termination of appointment of secretary (Natalie Evans) 1 Buy now
23 Jan 2013 officers Appointment of secretary (Ms Sigrun Olafsdottir) 1 Buy now
04 Jan 2013 officers Appointment of director (Mrs Rachel Wolf) 2 Buy now
04 Jan 2013 officers Appointment of secretary (Mrs Natalie Evans) 1 Buy now
04 Jan 2013 officers Termination of appointment of secretary (Rachel Wolf) 1 Buy now
26 Jun 2012 annual-return Annual Return 8 Buy now
09 May 2012 officers Appointment of director (Mr Michael David George) 2 Buy now
30 Mar 2012 officers Appointment of director (Mr Geoffrey Ronald Davies) 2 Buy now
30 Mar 2012 officers Appointment of director (Mr Anthony Gordon Lennox) 2 Buy now
30 Mar 2012 officers Appointment of director (Mr Laurence Justin Dowley) 2 Buy now
30 Jan 2012 accounts Annual Accounts 16 Buy now
09 Jan 2012 officers Termination of appointment of director (Amanda Spielman) 1 Buy now
19 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2011 incorporation Memorandum Articles 15 Buy now
13 Sep 2011 resolution Resolution 1 Buy now
13 Sep 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Jul 2011 annual-return Annual Return 5 Buy now
08 Apr 2011 accounts Annual Accounts 14 Buy now
22 Mar 2011 officers Appointment of director (Mr Michael Clark) 2 Buy now
22 Mar 2011 officers Termination of appointment of director (Michael Clark) 1 Buy now
08 Mar 2011 officers Appointment of director (Mr Michael Clark) 2 Buy now
26 Nov 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
09 Nov 2010 officers Termination of appointment of director (Bruce Liddington) 1 Buy now