Introduction
Watch Company
N
NIELSEN HOLDINGS LIMITED
NIELSEN HOLDINGS LIMITED is an active company incorporated on 4 February 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in market research and public opinion polling. NIELSEN HOLDINGS LIMITED was registered 11 years ago.(SIC: 73200)
Status
active
Active since 11 years ago
Company No
09422989
LTD Company
Age
11 Years
Incorporated 4 February 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Previous Company Names
NIELSEN HOLDINGS PLC
From: 29 May 2015To: 14 October 2022
NIELSEN HOLDINGS LIMITED
From: 4 February 2015To: 29 May 2015
Address
5th Floor Endeavour House 189 Shaftesbury Avenue London, WC2H 8JR,
Previous Addresses
, Nielsen House John Smith Drive, Oxford, OX4 2WB
From: 18 April 2018To: 7 August 2021
, Ac Nielsen House London Road, Oxford, Oxfordshire, OX3 9RX, United Kingdom
From: 4 February 2015To: 18 April 2018
513 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Funding Round
Jun 15
Capital Allotment Shares
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
Sept 15
Termination Director Company With Name T...
Director Left
Sept 15
Termination Director Company With Name T...
Capital Update
Sept 15
Capital Statement Capital Company With D...
Share Issue
Sept 15
Capital Alter Shares Redemption Statemen...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Funding Round
Oct 15
Capital Allotment Shares
Share Buyback
Dec 15
Capital Return Purchase Own Shares
Share Buyback
Dec 15
Capital Return Purchase Own Shares
Capital Reduction
Dec 15
Capital Cancellation Shares
Capital Reduction
Dec 15
Capital Cancellation Shares
Capital Reduction
Dec 15
Capital Cancellation Shares
Capital Reduction
Dec 15
Capital Cancellation Shares
Capital Reduction
Dec 15
Capital Cancellation Shares
Capital Reduction
Dec 15
Capital Cancellation Shares
Capital Reduction
Dec 15
Capital Cancellation Shares
Capital Reduction
Dec 15
Capital Cancellation Shares
Capital Reduction
Dec 15
Capital Cancellation Shares
Capital Reduction
Dec 15
Capital Cancellation Shares
Capital Reduction
Dec 15
Capital Cancellation Shares
Capital Reduction
Dec 15
Capital Cancellation Shares
Capital Reduction
Dec 15
Capital Cancellation Shares
Capital Reduction
Dec 15
Capital Cancellation Shares
Capital Reduction
Dec 15
Capital Cancellation Shares
Capital Reduction
Dec 15
Capital Cancellation Shares
Capital Reduction
Dec 15
Capital Cancellation Shares
Capital Reduction
Dec 15
Capital Cancellation Shares
Capital Reduction
Dec 15
Capital Cancellation Shares
Capital Reduction
Dec 15
Capital Cancellation Shares
Capital Reduction
Dec 15
Capital Cancellation Shares
Capital Reduction
Dec 15
Capital Cancellation Shares
Capital Reduction
Dec 15
Capital Cancellation Shares
Capital Reduction
Dec 15
Capital Cancellation Shares
Capital Reduction
Dec 15
Capital Cancellation Shares
Share Buyback
Dec 15
Capital Return Purchase Own Shares
Share Buyback
Dec 15
Capital Return Purchase Own Shares
Share Buyback
Dec 15
Capital Return Purchase Own Shares
Share Buyback
Dec 15
Capital Return Purchase Own Shares
Capital Reduction
Jan 16
Capital Cancellation Shares
Capital Reduction
Jan 16
Capital Cancellation Shares
Capital Reduction
Jan 16
Capital Cancellation Shares
Capital Reduction
Jan 16
Capital Cancellation Shares
Capital Reduction
Jan 16
Capital Cancellation Shares
Capital Reduction
Jan 16
Capital Cancellation Shares
Capital Reduction
Jan 16
Capital Cancellation Shares
Capital Reduction
Jan 16
Capital Cancellation Shares
Capital Reduction
Jan 16
Capital Cancellation Shares
Capital Reduction
Jan 16
Capital Cancellation Shares
Capital Reduction
Jan 16
Capital Cancellation Shares
Capital Reduction
Jan 16
Capital Cancellation Shares
Capital Reduction
Jan 16
Capital Cancellation Shares
Capital Reduction
Jan 16
Capital Cancellation Shares
Capital Reduction
Jan 16
Capital Cancellation Shares
Funding Round
Jan 16
Capital Allotment Shares
Capital Reduction
Jan 16
Capital Cancellation Shares
Capital Reduction
Jan 16
Capital Cancellation Shares
Capital Reduction
Jan 16
Capital Cancellation Shares
Capital Reduction
Jan 16
Capital Cancellation Shares
Capital Reduction
Jan 16
Capital Cancellation Shares
Share Buyback
Jan 16
Capital Return Purchase Own Shares
Share Buyback
Jan 16
Capital Return Purchase Own Shares
Share Buyback
Jan 16
Capital Return Purchase Own Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Share Buyback
Feb 16
Capital Return Purchase Own Shares
Share Buyback
Feb 16
Capital Return Purchase Own Shares
Share Buyback
Feb 16
Capital Return Purchase Own Shares
Share Buyback
Feb 16
Capital Return Purchase Own Shares
Share Buyback
Feb 16
Capital Return Purchase Own Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Share Buyback
Feb 16
Capital Return Purchase Own Shares
Share Buyback
Feb 16
Capital Return Purchase Own Shares
Capital Reduction
Apr 16
Capital Cancellation Shares
Capital Reduction
Apr 16
Capital Cancellation Shares
Capital Reduction
Apr 16
Capital Cancellation Shares
Capital Reduction
Apr 16
Capital Cancellation Shares
Capital Reduction
Apr 16
Capital Cancellation Shares
Capital Reduction
Apr 16
Capital Cancellation Shares
Capital Reduction
Apr 16
Capital Cancellation Shares
Capital Reduction
Apr 16
Capital Cancellation Shares
Capital Reduction
Apr 16
Capital Cancellation Shares
Capital Reduction
Apr 16
Capital Cancellation Shares
Capital Reduction
Apr 16
Capital Cancellation Shares
Capital Reduction
Apr 16
Capital Cancellation Shares
Capital Reduction
Apr 16
Capital Cancellation Shares
Capital Reduction
Apr 16
Capital Cancellation Shares
Share Buyback
Apr 16
Capital Return Purchase Own Shares
Share Buyback
Apr 16
Capital Return Purchase Own Shares
Share Buyback
Apr 16
Capital Return Purchase Own Shares
Capital Reduction
Apr 16
Capital Cancellation Shares
Capital Reduction
Apr 16
Capital Cancellation Shares
Capital Reduction
Apr 16
Capital Cancellation Shares
Capital Reduction
Apr 16
Capital Cancellation Shares
Capital Reduction
Apr 16
Capital Cancellation Shares
Share Buyback
Apr 16
Capital Return Purchase Own Shares
Share Buyback
Apr 16
Capital Return Purchase Own Shares
Capital Reduction
May 16
Capital Cancellation Shares
Capital Reduction
May 16
Capital Cancellation Shares
Capital Reduction
May 16
Capital Cancellation Shares
Capital Reduction
May 16
Capital Cancellation Shares
Capital Reduction
May 16
Capital Cancellation Shares
Share Buyback
May 16
Capital Return Purchase Own Shares
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Share Buyback
Jun 16
Capital Return Purchase Own Shares
Share Buyback
Jun 16
Capital Return Purchase Own Shares
Share Buyback
Jun 16
Capital Return Purchase Own Shares
Share Buyback
Jun 16
Capital Return Purchase Own Shares
Share Buyback
Jun 16
Capital Return Purchase Own Shares
Share Buyback
Jun 16
Capital Return Purchase Own Shares
Share Buyback
Jun 16
Capital Return Purchase Own Shares
Share Buyback
Jun 16
Capital Return Purchase Own Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Share Buyback
Jun 16
Capital Return Purchase Own Shares
Share Buyback
Jun 16
Capital Return Purchase Own Shares
Share Buyback
Jun 16
Capital Return Purchase Own Shares
Share Buyback
Jun 16
Capital Return Purchase Own Shares
Share Buyback
Jul 16
Capital Return Purchase Own Shares
Share Buyback
Jul 16
Capital Return Purchase Own Shares
Share Buyback
Aug 16
Capital Return Purchase Own Shares
Share Buyback
Aug 16
Capital Return Purchase Own Shares
Share Buyback
Aug 16
Capital Return Purchase Own Shares
Share Buyback
Aug 16
Capital Return Purchase Own Shares
Share Buyback
Sept 16
Capital Return Purchase Own Shares
Share Buyback
Sept 16
Capital Return Purchase Own Shares
Share Buyback
Oct 16
Capital Return Purchase Own Shares
Funding Round
Dec 16
Capital Allotment Shares
Funding Round
Dec 16
Capital Allotment Shares
Capital Reduction
Jan 17
Capital Cancellation Shares
Capital Reduction
Jan 17
Capital Cancellation Shares
Capital Reduction
Jan 17
Capital Cancellation Shares
Capital Reduction
Jan 17
Capital Cancellation Shares
Capital Reduction
Jan 17
Capital Cancellation Shares
Capital Reduction
Jan 17
Capital Cancellation Shares
Capital Reduction
Jan 17
Capital Cancellation Shares
Capital Reduction
Jan 17
Capital Cancellation Shares
Capital Reduction
Jan 17
Capital Cancellation Shares
Capital Reduction
Jan 17
Capital Cancellation Shares
Capital Reduction
Jan 17
Capital Cancellation Shares
Capital Reduction
Jan 17
Capital Cancellation Shares
Capital Reduction
Jan 17
Capital Cancellation Shares
Capital Reduction
Jan 17
Capital Cancellation Shares
Capital Reduction
Jan 17
Capital Cancellation Shares
Capital Reduction
Jan 17
Capital Cancellation Shares
Capital Reduction
Jan 17
Capital Cancellation Shares
Capital Reduction
Jan 17
Capital Cancellation Shares
Capital Reduction
Jan 17
Capital Cancellation Shares
Capital Reduction
Jan 17
Capital Cancellation Shares
Capital Reduction
Jan 17
Capital Cancellation Shares
Capital Reduction
Jan 17
Capital Cancellation Shares
Capital Reduction
Jan 17
Capital Cancellation Shares
Capital Reduction
Jan 17
Capital Cancellation Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Funding Round
Feb 17
Capital Allotment Shares
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Capital Reduction
Jun 17
Capital Cancellation Shares
Capital Reduction
Jun 17
Capital Cancellation Shares
Capital Reduction
Jun 17
Capital Cancellation Shares
Capital Reduction
Jun 17
Capital Cancellation Shares
Capital Reduction
Jun 17
Capital Cancellation Shares
Capital Reduction
Jun 17
Capital Cancellation Shares
Capital Reduction
Jun 17
Capital Cancellation Shares
Share Buyback
Jun 17
Capital Return Purchase Own Shares
Share Buyback
Jun 17
Capital Return Purchase Own Shares
Share Buyback
Jun 17
Capital Return Purchase Own Shares
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Capital Reduction
Nov 17
Capital Cancellation Shares
Capital Reduction
Nov 17
Capital Cancellation Shares
Capital Reduction
Nov 17
Capital Cancellation Shares
Capital Reduction
Nov 17
Capital Cancellation Shares
Capital Reduction
Nov 17
Capital Cancellation Shares
Capital Reduction
Nov 17
Capital Cancellation Shares
Capital Reduction
Nov 17
Capital Cancellation Shares
Capital Reduction
Nov 17
Capital Cancellation Shares
Capital Reduction
Nov 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Share Buyback
Feb 18
Capital Return Purchase Own Shares
Share Buyback
Feb 18
Capital Return Purchase Own Shares
Share Buyback
Feb 18
Capital Return Purchase Own Shares
Share Buyback
Feb 18
Capital Return Purchase Own Shares
Share Buyback
Feb 18
Capital Return Purchase Own Shares
Share Buyback
Feb 18
Capital Return Purchase Own Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Share Buyback
Feb 18
Capital Return Purchase Own Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
New Owner
Jan 23
Notification Of A Person With Significan...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Capital Update
Dec 25
Capital Statement Capital Company With D...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
431
Funding
68
Officers
2
Ownership
0
Accounts
Officers
35
3 Active
32 Resigned
Name
Role
Appointed
Status
ABBOTT, Alexander Charles
Active189 Shaftesbury Avenue, LondonWC2H 8JR
Secretary
Appointed 11 Oct 2024
ABBOTT, Alexander Charles
189 Shaftesbury Avenue, LondonWC2H 8JR
Secretary
11 Oct 2024
Active
CALLARD, George Damron, Mr.
Active189 Shaftesbury Avenue, LondonWC2H 8JR
Born August 1963
Director
Appointed 28 Dec 2022
CALLARD, George Damron, Mr.
189 Shaftesbury Avenue, LondonWC2H 8JR
Born August 1963
Director
28 Dec 2022
Active
KIM, Paul Hun-Jun
ActiveAvenue Of The Americas, New YorkNY 10010
Born July 1973
Director
Appointed 11 Oct 2024
KIM, Paul Hun-Jun
Avenue Of The Americas, New YorkNY 10010
Born July 1973
Director
11 Oct 2024
Active
BLACK, Harris
ResignedLondon Road, OxfordshireOX3 9RX
Secretary
Appointed 19 Feb 2015
Resigned 15 Dec 2016
BLACK, Harris
London Road, OxfordshireOX3 9RX
Secretary
19 Feb 2015
Resigned 15 Dec 2016
Resigned
EPSTEIN, Emily
ResignedLondon Road, OxfordOX3 9RX
Secretary
Appointed 15 Dec 2016
Resigned 04 Dec 2020
EPSTEIN, Emily
London Road, OxfordOX3 9RX
Secretary
15 Dec 2016
Resigned 04 Dec 2020
Resigned
MARCOZZI, Stephanie Ann, Ms.
Resigned189 Shaftesbury Avenue, LondonWC2H 8JR
Secretary
Appointed 31 Dec 2022
Resigned 11 Oct 2024
MARCOZZI, Stephanie Ann, Ms.
189 Shaftesbury Avenue, LondonWC2H 8JR
Secretary
31 Dec 2022
Resigned 11 Oct 2024
Resigned
MESCHEWSKI, Jennifer
ResignedAvenue Of The Americas, New York10010
Secretary
Appointed 17 Dec 2020
Resigned 31 Dec 2022
MESCHEWSKI, Jennifer
Avenue Of The Americas, New York10010
Secretary
17 Dec 2020
Resigned 31 Dec 2022
Resigned
ALBERT, Attwood Jr James
ResignedAvenue Of The Americas, New York10010
Born April 1958
Director
Appointed 31 Aug 2015
Resigned 11 Oct 2022
ALBERT, Attwood Jr James
Avenue Of The Americas, New York10010
Born April 1958
Director
31 Aug 2015
Resigned 11 Oct 2022
Resigned
AMIN, Snehal
Resigned189 Shaftesbury Avenue, LondonWC2H 8JR
Born February 1975
Director
Appointed 11 Oct 2022
Resigned 28 Dec 2022
AMIN, Snehal
189 Shaftesbury Avenue, LondonWC2H 8JR
Born February 1975
Director
11 Oct 2022
Resigned 28 Dec 2022
Resigned
BARNS, Dwight Mitchell
ResignedLondon Road, OxfordOX3 9RX
Born April 1963
Director
Appointed 31 Aug 2015
Resigned 03 Dec 2018
BARNS, Dwight Mitchell
London Road, OxfordOX3 9RX
Born April 1963
Director
31 Aug 2015
Resigned 03 Dec 2018
Resigned
BHATTACHARJEE, Rahul
Resigned189 Shaftesbury Avenue, LondonWC2H 8JR
Born November 1969
Director
Appointed 11 Oct 2022
Resigned 28 Dec 2022
BHATTACHARJEE, Rahul
189 Shaftesbury Avenue, LondonWC2H 8JR
Born November 1969
Director
11 Oct 2022
Resigned 28 Dec 2022
Resigned
BLACK, Harris
ResignedLondon Road, OxfordshireOX3 9RX
Born November 1960
Director
Appointed 04 Feb 2015
Resigned 31 Aug 2015
BLACK, Harris
London Road, OxfordshireOX3 9RX
Born November 1960
Director
04 Feb 2015
Resigned 31 Aug 2015
Resigned
BLOOM, Ron Abraham
Resigned189 Shaftesbury Avenue, LondonWC2H 8JR
Born March 1955
Director
Appointed 11 Oct 2022
Resigned 28 Dec 2022
BLOOM, Ron Abraham
189 Shaftesbury Avenue, LondonWC2H 8JR
Born March 1955
Director
11 Oct 2022
Resigned 28 Dec 2022
Resigned
CALHOUN, David Lee
ResignedLondon Road, OxfordOX3 9RX
Born April 1957
Director
Appointed 31 Aug 2015
Resigned 23 May 2017
CALHOUN, David Lee
London Road, OxfordOX3 9RX
Born April 1957
Director
31 Aug 2015
Resigned 23 May 2017
Resigned
CASTRO, Thomas
ResignedAvenue Of The Americas, New York10010
Born July 1954
Director
Appointed 18 Feb 2020
Resigned 11 Oct 2022
CASTRO, Thomas
Avenue Of The Americas, New York10010
Born July 1954
Director
18 Feb 2020
Resigned 11 Oct 2022
Resigned
CUMINALE, James William
ResignedLondon Road, OxfordshireOX3 9RX
Born March 1953
Director
Appointed 04 Feb 2015
Resigned 30 Jun 2015
CUMINALE, James William
London Road, OxfordshireOX3 9RX
Born March 1953
Director
04 Feb 2015
Resigned 30 Jun 2015
Resigned
DE LUCA, Guerrino
ResignedAvenue Of The Americas, New York10010
Born September 1952
Director
Appointed 19 Oct 2017
Resigned 11 Oct 2022
DE LUCA, Guerrino
Avenue Of The Americas, New York10010
Born September 1952
Director
19 Oct 2017
Resigned 11 Oct 2022
Resigned
GUPTA, Anant
Resigned189 Shaftesbury Avenue, LondonWC2H 8JR
Born April 1986
Director
Appointed 11 Oct 2022
Resigned 28 Dec 2022
GUPTA, Anant
189 Shaftesbury Avenue, LondonWC2H 8JR
Born April 1986
Director
11 Oct 2022
Resigned 28 Dec 2022
Resigned
HOGUET, Karen Meisel
ResignedAvenue Of The Americas, New York10010
Born June 1956
Director
Appointed 31 Aug 2015
Resigned 11 Oct 2022
HOGUET, Karen Meisel
Avenue Of The Americas, New York10010
Born June 1956
Director
31 Aug 2015
Resigned 11 Oct 2022
Resigned
HSU, Christopher Paul
Resigned189 Shaftesbury Avenue, LondonWC2H 8JR
Born November 1970
Director
Appointed 11 Oct 2022
Resigned 28 Dec 2022
HSU, Christopher Paul
189 Shaftesbury Avenue, LondonWC2H 8JR
Born November 1970
Director
11 Oct 2022
Resigned 28 Dec 2022
Resigned
KENNY, David Wayne
ResignedAvenue Of The Americas, New York10010
Born October 1961
Director
Appointed 03 Dec 2018
Resigned 28 Dec 2022
KENNY, David Wayne
Avenue Of The Americas, New York10010
Born October 1961
Director
03 Dec 2018
Resigned 28 Dec 2022
Resigned
KERKO, David
Resigned189 Shaftesbury Avenue, LondonWC2H 8JR
Born March 1973
Director
Appointed 11 Oct 2022
Resigned 28 Dec 2022
KERKO, David
189 Shaftesbury Avenue, LondonWC2H 8JR
Born March 1973
Director
11 Oct 2022
Resigned 28 Dec 2022
Resigned
KILTS, James Marshall
ResignedLondon Road, OxfordOX3 9RX
Born February 1948
Director
Appointed 31 Aug 2015
Resigned 25 Aug 2017
KILTS, James Marshall
London Road, OxfordOX3 9RX
Born February 1948
Director
31 Aug 2015
Resigned 25 Aug 2017
Resigned
KIM, Isaac
Resigned189 Shaftesbury Avenue, LondonWC2H 8JR
Born February 1982
Director
Appointed 11 Oct 2022
Resigned 28 Dec 2022
KIM, Isaac
189 Shaftesbury Avenue, LondonWC2H 8JR
Born February 1982
Director
11 Oct 2022
Resigned 28 Dec 2022
Resigned
LEPAGE, Paul
Resigned189 Shaftesbury Avenue, LondonWC2H 8JR
Born May 1960
Director
Appointed 11 Oct 2022
Resigned 28 Dec 2022
LEPAGE, Paul
189 Shaftesbury Avenue, LondonWC2H 8JR
Born May 1960
Director
11 Oct 2022
Resigned 28 Dec 2022
Resigned
LONGO, Lisa Marie
ResignedLondon Road, OxfordOX3 9RX
Born June 1958
Director
Appointed 28 May 2015
Resigned 31 Aug 2015
LONGO, Lisa Marie
London Road, OxfordOX3 9RX
Born June 1958
Director
28 May 2015
Resigned 31 Aug 2015
Resigned
MANWANI, Harish
ResignedLondon Road, OxfordOX3 9RX
Born June 1953
Director
Appointed 31 Aug 2015
Resigned 25 May 2021
MANWANI, Harish
London Road, OxfordOX3 9RX
Born June 1953
Director
31 Aug 2015
Resigned 25 May 2021
Resigned
MARCOZZI, Stephanie Ann, Ms.
Resigned189 Shaftesbury Avenue, LondonWC2H 8JR
Born November 1991
Director
Appointed 28 Dec 2022
Resigned 11 Oct 2024
MARCOZZI, Stephanie Ann, Ms.
189 Shaftesbury Avenue, LondonWC2H 8JR
Born November 1991
Director
28 Dec 2022
Resigned 11 Oct 2024
Resigned
MARINELLI MAZZA, Janice
ResignedAvenue Of The Americas, New York10010
Born March 1958
Director
Appointed 18 Feb 2020
Resigned 11 Oct 2022
MARINELLI MAZZA, Janice
Avenue Of The Americas, New York10010
Born March 1958
Director
18 Feb 2020
Resigned 11 Oct 2022
Resigned
MARINELLO, Kathryn Vanstrom
ResignedLondon Road, OxfordOX3 9RX
Born June 1956
Director
Appointed 31 Aug 2015
Resigned 23 May 2017
MARINELLO, Kathryn Vanstrom
London Road, OxfordOX3 9RX
Born June 1956
Director
31 Aug 2015
Resigned 23 May 2017
Resigned
MILLER, Jonathan Frank
ResignedAvenue Of The Americas, New York10010
Born November 1956
Director
Appointed 13 Jul 2020
Resigned 11 Oct 2022
MILLER, Jonathan Frank
Avenue Of The Americas, New York10010
Born November 1956
Director
13 Jul 2020
Resigned 11 Oct 2022
Resigned
NAVAB, Alexander
ResignedLondon Road, OxfordOX3 9RX
Born November 1965
Director
Appointed 31 Aug 2015
Resigned 11 Jan 2016
NAVAB, Alexander
London Road, OxfordOX3 9RX
Born November 1965
Director
31 Aug 2015
Resigned 11 Jan 2016
Resigned
PALMACCIO, Jana Moyer, Ms.
Resigned189 Shaftesbury Avenue, LondonWC2H 8JR
Born April 1983
Director
Appointed 28 Dec 2022
Resigned 22 Dec 2023
PALMACCIO, Jana Moyer, Ms.
189 Shaftesbury Avenue, LondonWC2H 8JR
Born April 1983
Director
28 Dec 2022
Resigned 22 Dec 2023
Resigned
PLAINES, Stephanie
ResignedAvenue Of The Americas, New York10010
Born April 1967
Director
Appointed 21 Apr 2021
Resigned 11 Oct 2022
PLAINES, Stephanie
Avenue Of The Americas, New York10010
Born April 1967
Director
21 Apr 2021
Resigned 11 Oct 2022
Resigned
POZEN, Robert Charles
ResignedLondon Road, OxfordOX3 9RX
Born August 1946
Director
Appointed 31 Aug 2015
Resigned 25 May 2021
POZEN, Robert Charles
London Road, OxfordOX3 9RX
Born August 1946
Director
31 Aug 2015
Resigned 25 May 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Elliott Singer
Ceased360 S. Rosemary Ave, 18th Floor, West Palm Beach
Born August 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2022
Ceased 30 Nov 2022
Mr Paul Elliott Singer
360 S. Rosemary Ave, 18th Floor, West Palm Beach
Born August 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2022
Ceased 30 Nov 2022
Ceased
Filing History
610
Description
Type
Date Filed
Document
28 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2026
28 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2026
26 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 December 2025
7 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2025
7 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 October 2024
21 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2024
14 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2024
12 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 December 2023
31 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2023
25 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2023
24 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 January 2023
Legacy
1 November 2022
ALLOTCORRALLOTCORR
Legacy
ALLOTCORRALLOTCORR
1 November 2022
No document
Legacy
1 November 2022
ALLOTCORRALLOTCORR
Legacy
ALLOTCORRALLOTCORR
1 November 2022
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2022
7 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2021
15 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2018
18 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2016
30 September 2015
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
30 September 2015
17 September 2015
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 September 2015
17 September 2015
CERT17CERT17
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
CERT17CERT17
17 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2015
11 September 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 September 2015
11 September 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2015
10 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2015