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27 Jun 2023
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27 Jun 2023
Final Gazette dissolved via compulsory strike-off
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21 Mar 2023
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21 Mar 2023
First Gazette notice for compulsory strike-off
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12 Jan 2023
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12 Jan 2023
Registered office address changed from 41 st James's Place London SW1A 1NS England to Second Floor 41 st James's Place London SW1A 1NS on 12 January 2023
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23 Feb 2022
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23 Feb 2022
Statement of capital on 23 February 2022
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23 Feb 2022
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23 Feb 2022
Statement by Directors
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23 Feb 2022
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23 Feb 2022
Solvency Statement dated 31/01/22
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23 Feb 2022
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23 Feb 2022
Resolutions
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12 Jan 2022
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12 Jan 2022
Confirmation statement made on 31 December 2021 with updates
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17 Feb 2021
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17 Feb 2021
Confirmation statement made on 31 December 2020 with updates
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15 Feb 2021
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15 Feb 2021
Director's details changed for Ms Carina Louise Robinson on 31 December 2020
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15 Feb 2021
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15 Feb 2021
Change of details for Ms Carina Louise Robinson as a person with significant control on 31 December 2020
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09 Oct 2020
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09 Oct 2020
Cessation of John Gwilym Hemingway as a person with significant control on 20 July 2020
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09 Oct 2020
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09 Oct 2020
Termination of appointment of John Gwilym Hemingway as a director on 20 July 2020
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23 Jan 2020
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23 Jan 2020
Confirmation statement made on 31 December 2019 with updates
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23 Jan 2020
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23 Jan 2020
Director's details changed for Ms Carina Louise Robinson on 31 December 2019
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23 Jan 2020
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23 Jan 2020
Director's details changed for Mr John Gwilym Hemingway on 31 December 2019
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23 Jan 2020
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23 Jan 2020
Registered office address changed from First Floor 41 Saint James's Place London SW1A 1NS United Kingdom to 41 st James's Place London SW1A 1NS on 23 January 2020
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28 Oct 2019
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28 Oct 2019
Registered office address changed from First Floor 41 Saint Jamess Place London SW1A 1NS to First Floor 41 Saint James's Place London SW1A 1NS on 28 October 2019
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28 Oct 2019
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28 Oct 2019
Change of details for Ms Carina Louise Robinson as a person with significant control on 28 October 2019
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28 Oct 2019
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28 Oct 2019
Change of details for Mr John Gwilym Hemingway as a person with significant control on 28 October 2019
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28 Oct 2019
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28 Oct 2019
Director's details changed for Mr John Gwilym Hemingway on 28 October 2019
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06 Feb 2019
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06 Feb 2019
Confirmation statement made on 31 December 2018 with no updates
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