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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13 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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28 Mar 2024 |
CH03 |
Secretary's details changed for Helen Everitt on 5 March 2024
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21 Jul 2023 |
AD01 |
Registered office address changed from 3, 4th Floor More London Riverside London SE1 2AQ England to 3 More London Riverside 4th Floor London SE1 2AQ on 21 July 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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28 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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27 Mar 2023 |
SH19 |
Statement of capital on 27 March 2023
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27 Mar 2023 |
SH20 |
Statement by Directors
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27 Mar 2023 |
CAP-SS |
Solvency Statement dated 24/03/23
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Edward Patrick Northam on 8 December 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Anthony James Wort on 28 December 2020
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04 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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13 Apr 2021 |
AP04 |
Appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 16 November 2020
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13 Apr 2021 |
TM02 |
Termination of appointment of Iq Eq Compliance Services (Uk) Ltd as a secretary on 16 November 2020
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12 Jan 2021 |
AP01 |
Appointment of Mr Anthony James Wort as a director on 28 December 2020
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12 Jan 2021 |
AD01 |
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 3, 4th Floor More London Riverside London SE1 2AQ on 12 January 2021
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12 Jan 2021 |
AP04 |
Appointment of Iq Eq Compliance Services (Uk) Ltd as a secretary on 16 November 2020
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12 Jan 2021 |
TM01 |
Termination of appointment of Guillermo Martinez-Navas as a director on 28 December 2020
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14 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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17 Sep 2020 |
CC04 |
Statement of company's objects
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17 Sep 2020 |
MA |
Memorandum and Articles of Association
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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