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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24 Nov 2023 |
PSC02 |
Notification of Nomina Corporate Partner Chart Limited as a person with significant control on 15 November 2023
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24 Nov 2023 |
TM02 |
Termination of appointment of Argenta Secretariat Limited as a secretary on 15 November 2023
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24 Nov 2023 |
AP02 |
Appointment of Nomina Plc as a director on 15 November 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Ruth Carolyn Grinstead as a director on 15 November 2023
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24 Nov 2023 |
AP01 |
Appointment of Mark John Tottman as a director on 15 November 2023
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24 Nov 2023 |
PSC07 |
Cessation of Ruth Carolyn Grinstead as a person with significant control on 15 November 2023
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24 Nov 2023 |
AP04 |
Appointment of Hampden Legal Plc as a secretary on 15 November 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor, 40 Gracechurch Street London EC3V 0BT on 24 November 2023
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30 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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13 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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30 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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30 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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28 Aug 2018 |
PSC04 |
Change of details for Ms Ruth Carolyn Grinstead as a person with significant control on 24 March 2017
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28 Aug 2018 |
PSC07 |
Cessation of Vivien Elaine Graham as a person with significant control on 24 March 2017
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28 Aug 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with no updates
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25 Aug 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with updates
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17 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
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27 Mar 2017 |
TM01 |
Termination of appointment of Vivien Elaine Graham as a director on 24 March 2017
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