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2017-09-26
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Miscellaneous document
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Miscellaneous
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details
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2017-09-26
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Miscellaneous document
|
Miscellaneous
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details
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2017-07-05
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Miscellaneous document
|
Miscellaneous
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details
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2017-07-04
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Confirmation Statement
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Confirmation statement made on 2017-06-13 with updates
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details
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2017-07-03
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Give notice of relevant legal entity with significant control
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Notification of Axa Partners S.A.S as a person with significant control on 2017-07-03
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details
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2017-06-27
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Annual Accounts
|
Full accounts made up to 2016-12-31
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|
details
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2017-03-31
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Termination of appointment of director
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Termination of appointment of Corinne Bernadette Vitrac as a director on 2017-03-27
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details
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2017-03-17
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Miscellaneous document
|
Miscellaneous
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details
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2017-02-06
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Appointment of secretary
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Appointment of Miss Gloria Cuccu' as a secretary on 2017-02-03
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details
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2017-01-26
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Termination of appointment of secretary
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Termination of appointment of Karyn Michelle Pulley as a secretary on 2017-01-25
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details
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2016-10-27
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Filing dated 27 October 2016
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Auditor's resignation
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|
details
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2016-10-06
|
Annual Accounts
|
Full accounts made up to 2015-12-31
|
|
details
|
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2016-06-16
|
Annual Return
|
Annual return made up to 2016-06-13 with full list of shareholders
|
|
details
|
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2016-04-27
|
Termination of appointment of director
|
Termination of appointment of Robert Joseph Brannock as a director on 2016-03-31
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|
details
|
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2016-04-27
|
Appointment of director
|
Appointment of Mrs Corinne Bernadette Vitrac as a director on 2016-04-27
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|
details
|
|
2016-01-12
|
Change of registered office address
|
Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5XR United Kingdom to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 2016-01-12
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|
details
|
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2015-08-11
|
Termination of appointment of director
|
Termination of appointment of Angel Guillermo Mas Murcia as a director on 2015-08-10
|
|
details
|
|
2015-07-30
|
Annual Accounts
|
Full accounts made up to 2014-12-31
|
|
details
|
|
2015-07-29
|
Annual Return
|
Annual return made up to 2015-06-13 with full list of shareholders
|
|
details
|
|
2014-09-02
|
Annual Accounts
|
Full accounts made up to 2013-12-31
|
|
details
|
