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14 Nov 2025
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14 Nov 2025
Confirmation statement made on 10 November 2025 with no updates
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06 Mar 2025
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06 Mar 2025
Statement of capital on 6 March 2025
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06 Mar 2025
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06 Mar 2025
Statement by Directors
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06 Mar 2025
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06 Mar 2025
Solvency Statement dated 27/02/25
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05 Mar 2025
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05 Mar 2025
Resolutions
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12 Dec 2024
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12 Dec 2024
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
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09 Dec 2024
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09 Dec 2024
Registered office address changed from 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024
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21 Nov 2024
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21 Nov 2024
Confirmation statement made on 10 November 2024 with no updates
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21 Nov 2023
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21 Nov 2023
Appointment of Mrs Jennifer Elizabeth Lambkin as a director on 17 November 2023
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15 Nov 2023
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15 Nov 2023
Confirmation statement made on 10 November 2023 with no updates
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28 Apr 2023
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28 Apr 2023
Appointment of Ms Abiola Modupeola Motajo as a director on 26 April 2023
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28 Apr 2023
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28 Apr 2023
Termination of appointment of Rinaldo Enrico Marcoz as a director on 21 April 2023
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20 Jan 2023
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20 Jan 2023
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 11 November 2020
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14 Nov 2022
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14 Nov 2022
Confirmation statement made on 10 November 2022 with no updates
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11 Aug 2022
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11 Aug 2022
Second filing of a statement of capital following an allotment of shares on 2 February 2021
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08 Jul 2022
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08 Jul 2022
Registered office address changed from Investcorp House, 48 Grosvenor Street London W1K 3HW United Kingdom to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 8 July 2022
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21 Mar 2022
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21 Mar 2022
Appointment of Mrs Emma Jane Morton as a director on 21 March 2022
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21 Mar 2022
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21 Mar 2022
Termination of appointment of Thomas William Best as a director on 21 March 2022
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10 Nov 2021
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10 Nov 2021
Confirmation statement made on 10 November 2021 with updates
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05 Jul 2021
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05 Jul 2021
Statement of capital following an allotment of shares on 30 June 2021
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10 May 2021
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10 May 2021
Statement of capital following an allotment of shares on 30 April 2021
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