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Company Documents

DateDescription
28/07/2528 July 2025 NewLiquidators' statement of receipts and payments to 2025-07-10

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09/10/249 October 2024 Termination of appointment of Emw Secretaries Limited as a secretary on 2023-07-11

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16/08/2416 August 2024 Liquidators' statement of receipts and payments to 2024-07-10

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22/07/2422 July 2024 Removal of liquidator by court order

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15/07/2415 July 2024 Appointment of a voluntary liquidator

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21/09/2321 September 2023 Declaration of solvency

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02/08/232 August 2023 Appointment of a voluntary liquidator

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HD England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2023-08-02

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-12-31

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31/03/2331 March 2023 Termination of appointment of Alan Geoffrey Wilson as a director on 2023-03-31

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31/03/2331 March 2023 Termination of appointment of Jane Margaret Morse Hanson as a director on 2023-03-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-23 with no updates

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01/11/221 November 2022 Director's details changed for Right Reverend David Andrew Urquhart on 2022-10-19

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31/10/2231 October 2022 Director's details changed for Ms Loretta Caroline Rose Minghella on 2021-09-21

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26/10/2226 October 2022 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

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25/10/2225 October 2022 Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

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03/05/223 May 2022 Termination of appointment of Gillian Guy as a director on 2022-04-30

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04/01/224 January 2022 Termination of appointment of David Edward Michael Best as a director on 2021-12-15

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04/11/214 November 2021 Termination of appointment of Mikael Down as a director on 2021-11-02

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03/11/213 November 2021 Director's details changed for Mr Paul Gavin Johnson on 2020-08-01

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02/11/212 November 2021 Director's details changed for Gillian Guy on 2021-07-01

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02/11/212 November 2021 Confirmation statement made on 2021-10-23 with no updates

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04/10/214 October 2021 Director's details changed for Ms Loretta Caroline Rose Minghella on 2021-09-21

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25/09/1925 September 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES BARDRICK

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11/07/1911 July 2019 31/12/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 APPOINTMENT TERMINATED, SECRETARY FROSTROW CAPITAL LLP

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06/03/196 March 2019 CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED

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25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 2ND FLOOR 75 KING WILLIAM STREET LONDON EC4N 7BE ENGLAND

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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02/10/182 October 2018 DIRECTOR APPOINTED MR MIKAEL DOWN

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03/07/183 July 2018 31/12/17 TOTAL EXEMPTION FULL

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08/06/188 June 2018 DIRECTOR APPOINTED MS LORETTA CAROLINE ROSE MINGHELLA

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18/04/1818 April 2018 DIRECTOR APPOINTED SIR ALAN GEOFFREY WILSON

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR ONORA O'NEILL

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09/01/189 January 2018 DIRECTOR APPOINTED MR MIKAEL RESEN IMAN-SORENSEN

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13/12/1713 December 2017 DIRECTOR APPOINTED MS JANET EDNA POPE

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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17/07/1717 July 2017 APPOINTMENT TERMINATED, DIRECTOR ANTONIO DOS SANTOS SIMOES

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02/06/172 June 2017 31/12/16 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 APPOINTMENT TERMINATED, DIRECTOR CRAIG DONALDSON

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 3RD FLOOR 75 KING WILLIAM ST LONDON EC4N 7BE

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05/12/165 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAME MARY COLETTE BOWE / 11/10/2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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24/10/1624 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PAUL BARBER / 09/06/2016

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12/07/1612 July 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15

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16/06/1616 June 2016 31/12/15 TOTAL EXEMPTION FULL

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01/02/161 February 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MCFALL

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10/11/1510 November 2015 23/10/15 NO MEMBER LIST

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10/11/1510 November 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMBERT

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15/10/1515 October 2015 CURREXT FROM 31/10/2015 TO 31/12/2015

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15/09/1515 September 2015 DIRECTOR APPOINTED MR SAKER ANWAR NUSSEIBEH

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26/06/1526 June 2015 DIRECTOR APPOINTED BARONESS ONORA SYLVIA O'NEILL

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23/06/1523 June 2015 DIRECTOR APPOINTED GILLIAN GUY

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18/06/1518 June 2015 DIRECTOR APPOINTED ANTONIO PEDRO DOS SANTOS SIMOES

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / LADY SUSAN ILENE RICE / 17/06/2015

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11/06/1511 June 2015 DIRECTOR APPOINTED ALISON MARY COTTRELL

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05/06/155 June 2015 DIRECTOR APPOINTED ALISON ROBB

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05/06/155 June 2015 DIRECTOR APPOINTED MS. CLARE ELEANOR WOODMAN

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05/06/155 June 2015 DIRECTOR APPOINTED RIGHT REVEREND DAVID ANDREW URQUHART

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05/06/155 June 2015 DIRECTOR APPOINTED LADY SUSAN ILENE RICE

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04/06/154 June 2015 DIRECTOR APPOINTED MR PAUL GAVIN JOHNSON

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04/06/154 June 2015 DIRECTOR APPOINTED JAMES DAVID KEMPSTER BARDRICK

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03/06/153 June 2015 DIRECTOR APPOINTED MR CRAIG FRANCIS DONALDSON

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03/06/153 June 2015 DIRECTOR APPOINTED SIR BRENDAN PAUL BARBER

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18/05/1518 May 2015 CORPORATE SECRETARY APPOINTED FROSTROW CAPITAL LLP

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD PETER LAMBERT / 23/03/2015

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAME MARY COLETTE BOWE / 23/03/2015

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16/04/1516 April 2015 DIRECTOR APPOINTED LORD JOHN FRANCIS MCFALL

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15/04/1515 April 2015 ADOPT ARTICLES 30/03/2015

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31/03/1531 March 2015 COMPANY NAME CHANGED BANKING STANDARDS REVIEW COUNCIL CERTIFICATE ISSUED ON 31/03/15

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31/03/1531 March 2015 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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31/03/1531 March 2015 NE01 FILED

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31/03/1531 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/03/1523 March 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN FADIL

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23/03/1523 March 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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18/11/1418 November 2014 DIRECTOR APPOINTED DAME MARY COLETTE BOWE

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23/10/1423 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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