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13 Dec 2022
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13 Dec 2022
Final Gazette dissolved via voluntary strike-off
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30 Aug 2022
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30 Aug 2022
First Gazette notice for voluntary strike-off
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18 Aug 2022
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18 Aug 2022
Application to strike the company off the register
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29 Apr 2022
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29 Apr 2022
Confirmation statement made on 17 April 2022 with updates
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01 Mar 2022
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01 Mar 2022
Appointment of Mr Richard Lees as a director on 25 February 2022
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25 Feb 2022
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25 Feb 2022
Termination of appointment of David Thomas Arden as a director on 15 February 2022
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18 Jan 2022
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18 Jan 2022
Register(s) moved to registered inspection location One Southampton Row London WC1B 5HA
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18 Jan 2022
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18 Jan 2022
Register inspection address has been changed to One Southampton Row London WC1B 5HA
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05 Jan 2022
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05 Jan 2022
Cessation of Ratesetter Trustee Services Limited as a person with significant control on 21 December 2021
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05 Jan 2022
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05 Jan 2022
Notification of Metro Bank Plc as a person with significant control on 21 December 2021
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04 Jan 2022
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04 Jan 2022
Appointment of Mr David Thomas Arden as a director on 31 December 2021
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04 Jan 2022
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04 Jan 2022
Termination of appointment of Peter William Edward Behrens as a director on 31 December 2021
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11 May 2021
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11 May 2021
Confirmation statement made on 17 April 2021 with no updates
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11 Mar 2021
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11 Mar 2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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29 Dec 2020
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29 Dec 2020
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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29 Dec 2020
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29 Dec 2020
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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30 Sep 2020
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30 Sep 2020
Current accounting period shortened from 31 March 2021 to 31 December 2020
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29 Apr 2020
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29 Apr 2020
Confirmation statement made on 17 April 2020 with no updates
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06 Nov 2019
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06 Nov 2019
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
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06 Nov 2019
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06 Nov 2019
Audit exemption statement of guarantee by parent company for period ending 31/03/19
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06 Nov 2019
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06 Nov 2019
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
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08 May 2019
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08 May 2019
Confirmation statement made on 17 April 2019 with no updates
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