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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12 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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08 Jun 2023 |
PSC07 |
Cessation of Davide Renato Ugo Serra as a person with significant control on 4 May 2023
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08 Jun 2023 |
PSC02 |
Notification of Algebris Investments Group Ltd. as a person with significant control on 4 May 2023
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06 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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03 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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12 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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23 Jul 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with no updates
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21 Jun 2018 |
PSC04 |
Change of details for Mr Davide Renato Ugo Serra as a person with significant control on 15 June 2018
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21 Jun 2018 |
CH01 |
Director's details changed for Mr Davide Renato Ugo Serra on 15 June 2018
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04 May 2018 |
AA |
Full accounts made up to 31 December 2017
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17 Jan 2018 |
CH01 |
Director's details changed for Mr Alexander Maria Stephen Lasagna on 1 January 2018
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12 Oct 2017 |
CH01 |
Director's details changed for Mr Alexander Maria Stephen Lasagna on 12 June 2017
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10 Oct 2017 |
CH01 |
Director's details changed for Mr Davide Renato Ugo Serra on 12 June 2017
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10 Oct 2017 |
CH03 |
Secretary's details changed for Mr Davide Renato Ugo Serra on 12 June 2017
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01 Aug 2017 |
AD01 |
Registered office address changed from 4th Floor, 1 st James’S Market 4th Floor, St. James's Market London SW1Y 4AH England to 4th Floor 1 st. James's Market London SW1Y 4AH on 1 August 2017
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01 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with updates
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12 Jun 2017 |
AD01 |
Registered office address changed from 7 Clifford Street London W1S 2FT United Kingdom to 4th Floor, 1 st James’S Market 4th Floor, St. James's Market London SW1Y 4AH on 12 June 2017
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31 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2017
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05 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2016
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