|
11 Apr 2024
|
11 Apr 2024
Appointment of Mrs Saira Jane Johnston as a director on 1 April 2024
|
|
11 Apr 2024
|
11 Apr 2024
Termination of appointment of Andrew David Dewhirst as a director on 31 March 2024
|
|
11 Mar 2024
|
11 Mar 2024
Change of details for Picton Property Income Limited as a person with significant control on 1 October 2023
|
|
08 Mar 2024
|
08 Mar 2024
Confirmation statement made on 23 February 2024 with no updates
|
|
02 Oct 2023
|
02 Oct 2023
Registration of charge 075401070002, created on 30 September 2023
|
|
08 Jun 2023
|
08 Jun 2023
Appointment of Ms Katharine Thompson as a secretary on 7 June 2023
|
|
08 Jun 2023
|
08 Jun 2023
Termination of appointment of Andrew David Dewhirst as a secretary on 7 June 2023
|
|
20 Mar 2023
|
20 Mar 2023
Confirmation statement made on 23 February 2023 with no updates
|
|
29 Mar 2022
|
29 Mar 2022
Confirmation statement made on 23 February 2022 with no updates
|
|
21 Mar 2022
|
21 Mar 2022
Registration of charge 075401070001, created on 14 March 2022
|
|
19 Oct 2021
|
19 Oct 2021
Director's details changed for Mr Edward Jay Rory Cable on 10 October 2021
|
|
29 Apr 2021
|
29 Apr 2021
Confirmation statement made on 23 February 2021 with no updates
|
|
12 Mar 2021
|
12 Mar 2021
Registered office address changed from 1st Floor 28 Austin Friars London EC2N 2QQ to 27a Floral Street London WC2E 9EZ on 12 March 2021
|
|
25 Feb 2020
|
25 Feb 2020
Confirmation statement made on 23 February 2020 with updates
|
|
08 Oct 2019
|
08 Oct 2019
Statement by Directors
|
|
08 Oct 2019
|
08 Oct 2019
Statement of capital on 8 October 2019
|
|
08 Oct 2019
|
08 Oct 2019
Solvency Statement dated 04/10/19
|
|
08 Oct 2019
|
08 Oct 2019
Resolutions
|
|
30 May 2019
|
30 May 2019
Termination of appointment of Fraser Ross D'arcy as a director on 13 May 2019
|
|
13 Mar 2019
|
13 Mar 2019
Confirmation statement made on 23 February 2019 with no updates
|