Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Dec 2023 |
CH01 |
Director's details changed for Mr Charles Howard on 7 December 2023
|
|
|
23 Nov 2023 |
PSC07 |
Cessation of Cic International Co. Ltd as a person with significant control on 29 November 2017
|
|
|
23 Nov 2023 |
PSC03 |
Notification of China Investment Corporation as a person with significant control on 29 November 2017
|
|
|
26 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
|
|
|
26 Jul 2023 |
CH01 |
Director's details changed for Mr Charles Howard on 18 May 2018
|
|
|
24 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
15 Sep 2022 |
CH01 |
Director's details changed for Mr Joseph Stephen Wrigglesworth on 9 September 2022
|
|
|
15 Sep 2022 |
CH01 |
Director's details changed for Mr Charles Howard on 9 September 2022
|
|
|
09 Sep 2022 |
AD01 |
Registered office address changed from 36 Carnaby Street 3rd Floor London W1F 7DR to 4th Floor 30 Broadwick Street London W1F 8JB on 9 September 2022
|
|
|
15 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
|
|
|
23 Nov 2021 |
TM01 |
Termination of appointment of Daniel Mark Greenslade as a director on 19 November 2021
|
|
|
23 Nov 2021 |
AP01 |
Appointment of Mr Joseph Stephen Wrigglesworth as a director on 19 November 2021
|
|
|
04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
|
|
|
07 Dec 2020 |
CH01 |
Director's details changed for Mr Daniel Mark Greenslade on 7 December 2020
|
|
|
09 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
17 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
|
|
|
17 Jun 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 17 June 2020
|
|
|
17 Jun 2020 |
AD02 |
Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX
|
|
|
03 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
13 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
|
|
|
27 Mar 2019 |
RP04PSC07 |
Second filing for the cessation of Stephen Schwarzman as a person with significant control
|
|
|
27 Mar 2019 |
RP04PSC02 |
Second filing for the notification of Cic International Co. Ltd as a person with significant control
|
|
|
05 Mar 2019 |
PSC07 |
Cessation of Stephen Schwarzman as a person with significant control on 27 November 2017
-
ANNOTATION
Clarification a second filed PSC07 was registered on 27/03/2019
|
|