|
|
11 Dec 2025
|
11 Dec 2025
Change of details for Mrs Naomi Julia Rive as a person with significant control on 1 December 2025
|
|
|
14 Aug 2025
|
14 Aug 2025
Cessation of Martin John Hall as a person with significant control on 5 August 2025
|
|
|
15 Jul 2025
|
15 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
|
|
|
15 Jul 2025
|
15 Jul 2025
Notification of Philip Mark Carlton as a person with significant control on 24 June 2025
|
|
|
15 Jul 2025
|
15 Jul 2025
Notification of Richard Mark Joynt as a person with significant control on 24 June 2025
|
|
|
05 Jul 2024
|
05 Jul 2024
Confirmation statement made on 1 July 2024 with no updates
|
|
|
17 Jul 2023
|
17 Jul 2023
Confirmation statement made on 1 July 2023 with no updates
|
|
|
17 Feb 2023
|
17 Feb 2023
Registered office address changed from C/O Highvern Uk Limited 18 King William Street London EC4N 7BP England to C/O Highvern Uk Limited, Fourth Floor 1 Cork Street Mews London W1S 3BL on 17 February 2023
|
|
|
15 Jul 2022
|
15 Jul 2022
Confirmation statement made on 1 July 2022 with updates
|
|
|
11 May 2022
|
11 May 2022
Notification of Jawaher Bint Abdulmalek Bin Ibrahim Al Sheikh as a person with significant control on 8 April 2022
|
|
|
10 May 2022
|
10 May 2022
Registered office address changed from C/O Highvern Uk Limited 18 King William Street London EC4N 7BP England to C/O Highvern Uk Limited 18 King William Street London EC4N 7BP on 10 May 2022
|
|
|
10 May 2022
|
10 May 2022
Registered office address changed from C/O Highvern Uk Limited 18 King William Street London EC4N 7BP England to C/O Highvern Uk Limited 18 King William Street London EC4N 7BP on 10 May 2022
|
|
|
10 May 2022
|
10 May 2022
Registered office address changed from 18 King William Street London EC4N 7BP England to C/O Highvern Uk Limited 18 King William Street London EC4N 7BP on 10 May 2022
|
|
|
05 May 2022
|
05 May 2022
Notification of Martin John Hall as a person with significant control on 8 April 2022
|
|
|
05 May 2022
|
05 May 2022
Notification of Naomi Julia Rive as a person with significant control on 8 April 2022
|
|
|
05 May 2022
|
05 May 2022
Withdrawal of a person with significant control statement on 5 May 2022
|
|
|
29 Apr 2022
|
29 Apr 2022
Appointment of Citron 2004 Limited as a secretary on 8 April 2022
|
|
|
29 Apr 2022
|
29 Apr 2022
Appointment of Mr Richard Mark Joynt as a director on 8 April 2022
|
|
|
29 Apr 2022
|
29 Apr 2022
Appointment of Rouge 2004 Limited as a director on 8 April 2022
|
|
|
29 Apr 2022
|
29 Apr 2022
Termination of appointment of Primary Management Limited as a director on 8 April 2022
|
|
|
29 Apr 2022
|
29 Apr 2022
Termination of appointment of Sarah Ann Marshall as a director on 8 April 2022
|