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DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-17 with no updates

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23/12/2423 December 2024 Group of companies' accounts made up to 2024-03-31

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29/10/2429 October 2024 Director's details changed for Mr Rohan Haldea on 2024-10-03

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19/06/2419 June 2024 Appointment of Thomas Alfred Crewe as a director on 2024-05-24

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20/02/2420 February 2024 Director's details changed for Roxana Viorica Mirica on 2024-01-08

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20/02/2420 February 2024 Director's details changed for Mr Rohan Haldea on 2024-01-08

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02/02/242 February 2024 Director's details changed for Mr Simon Bernard Cresswell on 2024-01-31

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01/02/241 February 2024 Director's details changed for Mr Simon Bernard Cresswell on 2024-01-31

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with no updates

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16/01/2416 January 2024 Director's details changed for Roxana Viorica Mirica on 2024-01-09

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12/01/2412 January 2024 Director's details changed

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09/01/249 January 2024 Group of companies' accounts made up to 2023-03-31

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04/01/244 January 2024 Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 1 Knightsbridge London SW1X 7LX on 2024-01-04

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07/11/237 November 2023 Termination of appointment of Shashank Singh as a director on 2023-10-10

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29/06/2329 June 2023 Termination of appointment of Peter David Englander as a director on 2023-06-27

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03/04/233 April 2023 Director's details changed for Mr Simon Bernard Cresswell on 2023-04-01

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21/03/2321 March 2023 Director's details changed for Shashank Singh on 2021-02-27

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15/03/2315 March 2023 Current accounting period extended from 2022-12-31 to 2023-03-31

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20/01/2320 January 2023 Confirmation statement made on 2023-01-17 with no updates

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07/10/227 October 2022 Total exemption full accounts made up to 2021-12-31

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28/02/2228 February 2022 Director's details changed for Mr Rohan Haldea on 2019-10-03

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19/01/2219 January 2022 Confirmation statement made on 2022-01-17 with no updates

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06/10/216 October 2021 Group of companies' accounts made up to 2020-12-31

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20/06/1920 June 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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07/01/197 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN MEGRUE

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN MARKS / 12/09/2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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19/12/1719 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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22/11/1622 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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10/10/1610 October 2016 DIRECTOR APPOINTED JASON WRIGHT

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07/10/167 October 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN HALUSA

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07/10/167 October 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN CHARLES HALUSA / 15/02/2016

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11/01/1611 January 2016 20/12/15 NO MEMBER LIST

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06/12/156 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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02/11/152 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL LOEB TRUWIT / 02/11/2015

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27/07/1527 July 2015 DIRECTOR APPOINTED MR ROHAN HALDEA

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06/01/156 January 2015 20/12/14 NO MEMBER LIST

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14/11/1414 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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12/08/1412 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PHILLIPS / 01/08/2014

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13/01/1413 January 2014 20/12/13 NO MEMBER LIST

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23/12/1323 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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12/11/1312 November 2013 APPOINTMENT TERMINATED, DIRECTOR IRINA HEMMERS

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS IRINA MICHAELA HEMMERS / 30/08/2013

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14/02/1314 February 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON

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06/02/136 February 2013 DIRECTOR APPOINTED SHASHANK SINGH

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06/02/136 February 2013 DIRECTOR APPOINTED SIMON BERNARD CRESSWELL

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06/02/136 February 2013 DIRECTOR APPOINTED MITCHELL LOEB TRUWIT

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05/02/135 February 2013 APPOINTMENT TERMINATED, DIRECTOR KHAWAR MANN

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10/01/1310 January 2013 20/12/12 NO MEMBER LIST

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22/10/1222 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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16/10/1216 October 2012 APPOINTMENT TERMINATED, SECRETARY DAVID MARKS

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK MEGRUE / 14/09/2012

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PHILLIPS / 14/09/2012

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN MARKS / 14/09/2012

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN CHARLES HALUSA / 14/09/2012

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14/09/1214 September 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID NORMAN MARKS / 14/09/2012

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11/01/1211 January 2012 20/12/11 NO MEMBER LIST

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30/12/1130 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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19/01/1119 January 2011 20/12/10 NO MEMBER LIST

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ENGLANDER / 01/12/2010

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES WILSON / 01/12/2010

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PHILLIPS / 01/12/2010

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIR RONALD MOURAD COHEN / 01/12/2010

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK MEGRUE / 01/12/2010

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN MARKS / 01/12/2010

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN CHARLES HALUSA / 01/12/2010

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES WILSON / 01/07/2010

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES WILSON / 01/07/2010

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07/01/117 January 2011 DIRECTOR APPOINTED MISS IRINA MICHAELA HEMMERS

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05/01/115 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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15/02/1015 February 2010 20/12/09 NO MEMBER LIST

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERIC MEGRUE / 02/10/2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KHAWAR MANN / 02/10/2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES WILSON / 02/10/2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PHILLIPS / 02/10/2009

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30/12/0930 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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12/02/0912 February 2009 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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05/02/095 February 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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13/01/0913 January 2009 ANNUAL RETURN MADE UP TO 20/12/08

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11/01/0811 January 2008 ANNUAL RETURN MADE UP TO 20/12/07

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09/01/089 January 2008 NEW DIRECTOR APPOINTED

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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03/01/083 January 2008 REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 15 PORTLAND PLACE LONDON W1V 1PT

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25/10/0725 October 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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22/10/0722 October 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 ANNUAL RETURN MADE UP TO 20/12/06

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26/07/0626 July 2006 DIRECTOR RESIGNED

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17/03/0617 March 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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23/12/0523 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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