SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-26 with updates |
| 11/11/2411 November 2024 | Appointment of Iain Alexander Hamilton as a secretary on 2024-11-07 |
| 18/07/2418 July 2024 | Notification of Titan Investment Management Holdings Limited as a person with significant control on 2024-03-28 |
| 17/07/2417 July 2024 | Withdrawal of a person with significant control statement on 2024-07-17 |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Memorandum and Articles of Association |
| 04/03/244 March 2024 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 5th Floor, 101 Wigmore Street London W1U 1QU on 2024-03-04 |
| 01/03/241 March 2024 | Statement of capital following an allotment of shares on 2024-02-23 |
| 28/02/2428 February 2024 | Appointment of Mr Paul Gregory Hunt as a director on 2024-02-23 |
| 28/02/2428 February 2024 | Termination of appointment of Nigel Patrick Whittingham as a director on 2024-02-23 |
| 28/02/2428 February 2024 | Termination of appointment of Simon Howard Davies as a director on 2024-02-23 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-26 with updates |
| 05/12/235 December 2023 | Termination of appointment of Andrew David Pomfret as a director on 2023-11-18 |
| 13/11/2313 November 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 05/07/235 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Statement of capital following an allotment of shares on 2023-06-29 |
| 10/05/2310 May 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 02/03/232 March 2023 | Termination of appointment of Steven James Kenny as a director on 2023-02-28 |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-12-15 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-26 with updates |
| 29/11/2229 November 2022 | Director's details changed for Mr Nigel Patrick Whittingham on 2021-12-31 |
| 11/10/2211 October 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 10/10/2210 October 2022 | Statement of capital following an allotment of shares on 2022-10-07 |
| 06/10/226 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 05/10/225 October 2022 | Appointment of Mrs Lisa Juniper as a director on 2022-09-23 |
| 23/09/2223 September 2022 | Statement of capital following an allotment of shares on 2022-09-21 |
| 15/09/2215 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Termination of appointment of Martyn James Cuff as a director on 2022-01-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Statement of capital following an allotment of shares on 2021-12-07 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-26 with updates |
| 26/10/2126 October 2021 | Statement of capital following an allotment of shares on 2021-10-20 |
| 03/10/213 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Appointment of Mr Mark Adrian Harries as a director on 2021-07-12 |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR STUART RHYS STRADLING |
| 27/11/1427 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | ADOPT ARTICLES 24/06/2014 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROMER-LEE / 18/12/2013 |
| 28/02/1428 February 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 03/01/143 January 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 16/12/1316 December 2013 | ADOPT ARTICLES 10/12/2013 |
| 26/11/1326 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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