|
2024-03-20
|
Termination of appointment of director
|
Termination of appointment of Gay Huey Evans as a director on 2024-02-29
|
|
details
|
|
2024-03-20
|
Appointment of director
|
Appointment of Diane Enberg Jurgens as a director on 2024-03-01
|
|
details
|
|
2024-03-19
|
Confirmation Statement
|
Confirmation statement made on 2024-02-17 with no updates
|
|
details
|
|
2024-02-21
|
Change of director's details
|
Director's details changed for Sadia Brigitte Ricke on 2024-02-01
|
|
details
|
|
2024-01-16
|
Appointment of director
|
Appointment of Mr Diego De Giorgi as a director on 2024-01-03
|
|
details
|
|
2024-01-16
|
Termination of appointment of director
|
Termination of appointment of Andrew Nigel Halford as a director on 2024-01-02
|
|
details
|
|
2023-08-30
|
Confirmation Statement
|
Confirmation statement made on 2023-08-08 with updates
|
|
details
|
|
2023-08-11
|
Give notice of relevant legal entity with significant control
|
Notification of Standard Chartered Holdings Limited as a person with significant control on 2019-04-06
|
|
details
|
|
2023-08-11
|
Give notice of update to PSC statements
|
Withdrawal of a person with significant control statement on 2023-08-11
|
|
details
|
|
2023-08-07
|
Filing dated 7 August 2023
|
Second filing of Confirmation Statement dated 2019-03-08
|
|
details
|
|
2023-08-07
|
Filing dated 7 August 2023
|
Second filing of Confirmation Statement dated 2022-01-10
|
|
details
|
|
2023-08-07
|
Filing dated 7 August 2023
|
Second filing of Confirmation Statement dated 2020-05-06
|
|
details
|
|
2023-08-07
|
Filing dated 7 August 2023
|
Second filing of Confirmation Statement dated 2018-04-10
|
|
details
|
|
2023-07-26
|
Filing dated 26 July 2023
|
Resolutions
|
|
details
|
|
2023-05-17
|
Termination of appointment of director
|
Termination of appointment of Jasmine Mary Whitbread as a director on 2023-05-03
|
|
details
|
|
2023-03-27
|
Appointment of director
|
Appointment of Sadia Brigitte Ricke as a director on 2023-02-24
|
|
details
|
|
2023-03-16
|
Annual Accounts
|
Group of companies' accounts made up to 2022-12-31
|
|
details
|
|
2023-02-08
|
Termination of appointment of director
|
Termination of appointment of Christine Mary Hodgson as a director on 2023-01-31
|
|
details
|
|
2023-01-20
|
Termination of appointment of director
|
Termination of appointment of Mark Smith as a director on 2022-12-31
|
|
details
|
|
2023-01-13
|
Appointment of director
|
Appointment of Linda Yi-Chuang Yueh as a director on 2023-01-01
|
|
details
|
