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13 Feb 2026
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13 Feb 2026
Termination of appointment of G. Jacqueline Fangonil Walsh as a director on 31 January 2026
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10 Jul 2025
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10 Jul 2025
Appointment of Ms Antonia Preciosa Menezes as a director on 1 July 2025
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01 Jul 2025
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01 Jul 2025
Termination of appointment of Ian Nicholas Mann as a director on 30 June 2025
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01 Jul 2025
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01 Jul 2025
Termination of appointment of Mei Yen Tan as a director on 30 June 2025
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07 Apr 2025
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07 Apr 2025
Confirmation statement made on 20 March 2025 with no updates
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24 Feb 2025
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24 Feb 2025
Appointment of Mr Robert Craig Martin as a director on 26 November 2024
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17 Dec 2024
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17 Dec 2024
Appointment of Ms G. Jacqueline Fangonil Walsh as a director on 4 December 2024
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08 Oct 2024
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08 Oct 2024
Appointment of Ms Andrea Frances Alice Harris as a director on 1 October 2024
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07 Oct 2024
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07 Oct 2024
Termination of appointment of Wing Sze Tiffany Wong as a director on 1 October 2024
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07 Oct 2024
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07 Oct 2024
Termination of appointment of Peter Sargent as a director on 1 October 2024
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07 Oct 2024
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07 Oct 2024
Termination of appointment of Mahesh Uttamchandani as a director on 1 October 2024
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07 Oct 2024
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07 Oct 2024
Appointment of Mr Stephen Lewis Hair as a director on 1 October 2024
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07 Oct 2024
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07 Oct 2024
Appointment of Ms Sonal Tejpar as a director on 1 October 2024
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07 Oct 2024
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07 Oct 2024
Appointment of Mr Javier Armando Lorente as a director on 1 October 2024
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10 Sep 2024
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10 Sep 2024
Termination of appointment of Jason Piers Baxter as a secretary on 28 August 2024
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10 Sep 2024
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10 Sep 2024
Appointment of Mr Alastair Paul Beveridge as a secretary on 28 August 2024
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02 Jul 2024
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02 Jul 2024
Termination of appointment of Jason Piers Baxter as a director on 28 June 2024
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02 Jul 2024
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02 Jul 2024
Termination of appointment of Scott Andrew Atkins as a director on 30 June 2024
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05 Apr 2024
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05 Apr 2024
Confirmation statement made on 20 March 2024 with no updates
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18 Jan 2024
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18 Jan 2024
Registered office address changed from 29-30 Ely Place 29-30 Ely Place London EC1N 6TD England to 29 - 30 Ely Place London EC1N 6TD on 18 January 2024
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18 Jan 2024
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18 Jan 2024
Registered office address changed from 4th Floor Ely Place London EC1N 6TD England to 29-30 Ely Place 29-30 Ely Place London EC1N 6TD on 18 January 2024
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10 Jan 2024
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10 Jan 2024
Registered office address changed from 6-7 Queen Street London EC4N 1SP to 4th Floor Ely Place London EC1N 6TD on 10 January 2024
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