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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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Nikolaus Felix Christian Lachner on 30 August 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Romain Dutartre on 22 June 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Christian Pierre Rochat on 3 October 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Nikolaus Felix Christian Lachner on 3 October 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Romain Dutartre on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Nikolaus Felix Christian Lachner on 22 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Christian Pierre Rochat on 22 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Romain Dutartre on 22 September 2022
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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08 Jul 2021 |
SH19 |
Statement of capital on 8 July 2021
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08 Jul 2021 |
SH20 |
Statement by Directors
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08 Jul 2021 |
CAP-SS |
Solvency Statement dated 01/07/21
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 01/07/2021
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24 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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16 Oct 2020 |
CH01 |
Director's details changed for Mr Nikolaus Felix Christian Lachner on 15 October 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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15 Oct 2020 |
AP01 |
Appointment of Mr Nikolaus Felix Christian Lachner as a director on 1 October 2020
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15 Oct 2020 |
TM01 |
Termination of appointment of Theresa Anne Gore as a director on 1 October 2020
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