Introduction
Watch Company
L
LION FINANCE GROUP PLC
LION FINANCE GROUP PLC is an active company incorporated on 15 August 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks and 1 other business activity. LION FINANCE GROUP PLC was registered 8 years ago.(SIC: 64191, 70100)
Status
active
Active since 8 years ago
Company No
10917019
PLC Company
Age
8 Years
Incorporated 15 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Previous Company Names
BANK OF GEORGIA GROUP PLC
From: 7 February 2018To: 6 February 2025
BANK OF GEORGIA GROUP LIMITED
From: 15 August 2017To: 7 February 2018
Address
29 Farm Street London, W1J 5RL,
Previous Addresses
42 Brook Street London W1K 5DB United Kingdom
From: 2 June 2021To: 8 April 2024
, 84 Brook Street, London, W1K 5EH, United Kingdom
From: 19 December 2017To: 2 June 2021
, 100 New Bridge Street, London, EC4V 6JA, United Kingdom
From: 15 August 2017To: 19 December 2017
166 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
New Owner
Dec 17
Notification Of A Person With Significan...
New Owner
Dec 17
Notification Of A Person With Significan...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Funding Round
Jan 18
Capital Allotment Shares
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Capital Update
May 18
Capital Statement Capital Company With D...
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Share Issue
Aug 18
Capital Alter Shares Redemption Statemen...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Share Buyback
May 24
Capital Return Purchase Own Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Share Buyback
Feb 25
Capital Return Purchase Own Shares
Share Buyback
Feb 25
Capital Return Purchase Own Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Director Left
Jun 25
Termination Director Company With Name T...
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Director Left
Jun 25
Termination Director Company With Name T...
Capital Reduction
Jul 25
Capital Cancellation Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Capital Reduction
Mar 26
Capital Cancellation Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
131
Funding
29
Officers
5
Ownership
0
Accounts
Officers
25
11 Active
14 Resigned
Name
Role
Appointed
Status
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
ActiveBridgwater Road, BristolBS13 8AE
Corporate secretary
Appointed 25 Nov 2022
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
Bridgwater Road, BristolBS13 8AE
Corporate secretary
25 Nov 2022
Active
CARVILL, Mel Gerard
ActiveFarm Street, LondonW1J 5RL
Born August 1962
Director
Appointed 10 Mar 2022
CARVILL, Mel Gerard
Farm Street, LondonW1J 5RL
Born August 1962
Director
10 Mar 2022
Active
GACHECHILADZE, Archil
ActiveFarm Street, LondonW1J 5RL
Born June 1979
Director
Appointed 28 Jan 2019
GACHECHILADZE, Archil
Farm Street, LondonW1J 5RL
Born June 1979
Director
28 Jan 2019
Active
GEORGADZE, Tamaz
ActiveFarm Street, LondonW1J 5RL
Born March 1978
Director
Appointed 24 Feb 2018
GEORGADZE, Tamaz
Farm Street, LondonW1J 5RL
Born March 1978
Director
24 Feb 2018
Active
GORDON, Maria Vladimirovna
ActiveFarm Street, LondonW1J 5RL
Born February 1974
Director
Appointed 20 Sept 2024
GORDON, Maria Vladimirovna
Farm Street, LondonW1J 5RL
Born February 1974
Director
20 Sept 2024
Active
HIRN, Karine Christine
ActiveFarm Street, LondonW1J 5RL
Born April 1972
Director
Appointed 07 Apr 2025
HIRN, Karine Christine
Farm Street, LondonW1J 5RL
Born April 1972
Director
07 Apr 2025
Active
MCCARROLL, Veronique
ActiveFarm Street, LondonW1J 5RL
Born March 1964
Director
Appointed 01 Oct 2018
MCCARROLL, Veronique
Farm Street, LondonW1J 5RL
Born March 1964
Director
01 Oct 2018
Active
MCINTYRE, Andrew James
ActiveFarm Street, LondonW1J 5RL
Born September 1956
Director
Appointed 15 Mar 2024
MCINTYRE, Andrew James
Farm Street, LondonW1J 5RL
Born September 1956
Director
15 Mar 2024
Active
MEGVINETUKHUTSESI, Mariam, Mrs.
ActiveFarm Street, LondonW1J 5RL
Born August 1969
Director
Appointed 12 Mar 2021
MEGVINETUKHUTSESI, Mariam, Mrs.
Farm Street, LondonW1J 5RL
Born August 1969
Director
12 Mar 2021
Active
ORUJYAN, Armen, Dr
ActiveFarm Street, LondonW1J 5RL
Born February 1974
Director
Appointed 09 Mar 2026
ORUJYAN, Armen, Dr
Farm Street, LondonW1J 5RL
Born February 1974
Director
09 Mar 2026
Active
QUILLEN, Cecil
ActiveFarm Street, LondonW1J 5RL
Born August 1963
Director
Appointed 24 Feb 2018
QUILLEN, Cecil
Farm Street, LondonW1J 5RL
Born August 1963
Director
24 Feb 2018
Active
WOOLDRIDGE, Rebecca
ResignedBrook Street, LondonW1K 5EH
Secretary
Appointed 15 Dec 2017
Resigned 18 Jun 2018
WOOLDRIDGE, Rebecca
Brook Street, LondonW1K 5EH
Secretary
15 Dec 2017
Resigned 18 Jun 2018
Resigned
ABOGADO NOMINEES LIMITED
ResignedNew Bridge Street, LondonEC4V 6JA
Corporate secretary
Appointed 15 Aug 2017
Resigned 12 Dec 2017
ABOGADO NOMINEES LIMITED
New Bridge Street, LondonEC4V 6JA
Corporate secretary
15 Aug 2017
Resigned 12 Dec 2017
Resigned
LINK COMPANY MATTERS LIMITED
Resigned65 Gresham Street, LondonEC2V 7NQ
Corporate secretary
Appointed 18 Jun 2018
Resigned 25 Nov 2022
LINK COMPANY MATTERS LIMITED
65 Gresham Street, LondonEC2V 7NQ
Corporate secretary
18 Jun 2018
Resigned 25 Nov 2022
Resigned
BREACH, Alasdair Paul Mackenzie
ResignedBrook Street, LondonW1K 5DB
Born October 1970
Director
Appointed 24 Feb 2018
Resigned 15 Mar 2024
BREACH, Alasdair Paul Mackenzie
Brook Street, LondonW1K 5DB
Born October 1970
Director
24 Feb 2018
Resigned 15 Mar 2024
Resigned
CURTIS, Frederick Paul
ResignedBlundell Road, LutonLU3 1SP
Born June 1962
Director
Appointed 15 Aug 2017
Resigned 12 Dec 2017
CURTIS, Frederick Paul
Blundell Road, LutonLU3 1SP
Born June 1962
Director
15 Aug 2017
Resigned 12 Dec 2017
Resigned
DADIANI, Levan
ResignedBrook Street, LondonW1K 5EH
Born September 1976
Director
Appointed 12 Dec 2017
Resigned 24 Feb 2018
DADIANI, Levan
Brook Street, LondonW1K 5EH
Born September 1976
Director
12 Dec 2017
Resigned 24 Feb 2018
Resigned
JANIN, Neil
ResignedBrook Street, LondonW1K 5DB
Born February 1955
Director
Appointed 24 Feb 2018
Resigned 10 Mar 2022
JANIN, Neil
Brook Street, LondonW1K 5DB
Born February 1955
Director
24 Feb 2018
Resigned 10 Mar 2022
Resigned
KIKNAVELIDZE, Kakhaber
ResignedBrook Street, LondonW1K 5EH
Born December 1972
Director
Appointed 24 Feb 2018
Resigned 28 Jan 2019
KIKNAVELIDZE, Kakhaber
Brook Street, LondonW1K 5EH
Born December 1972
Director
24 Feb 2018
Resigned 28 Jan 2019
Resigned
KULIJANISHVILI, Levan
ResignedBrook Street, LondonW1K 5EH
Born November 1974
Director
Appointed 12 Dec 2017
Resigned 24 Feb 2018
KULIJANISHVILI, Levan
Brook Street, LondonW1K 5EH
Born November 1974
Director
12 Dec 2017
Resigned 24 Feb 2018
Resigned
LOIKKANEN, Hanna-Leena
ResignedFarm Street, LondonW1J 5RL
Born May 1969
Director
Appointed 24 Feb 2018
Resigned 16 Jun 2025
LOIKKANEN, Hanna-Leena
Farm Street, LondonW1J 5RL
Born May 1969
Director
24 Feb 2018
Resigned 16 Jun 2025
Resigned
MUIR, Jonathan William
ResignedFarm Street, LondonW1J 5RL
Born January 1963
Director
Appointed 24 Feb 2018
Resigned 26 Jun 2025
MUIR, Jonathan William
Farm Street, LondonW1J 5RL
Born January 1963
Director
24 Feb 2018
Resigned 26 Jun 2025
Resigned
WOLF, Andreas Holger
ResignedBrook Street, LondonW1K 5EH
Born April 1975
Director
Appointed 01 Oct 2018
Resigned 31 Jan 2020
WOLF, Andreas Holger
Brook Street, LondonW1K 5EH
Born April 1975
Director
01 Oct 2018
Resigned 31 Jan 2020
Resigned
ABOGADO CUSTODIANS LIMITED
ResignedNew Bridge Street, LondonEC4V 6JA
Corporate director
Appointed 15 Aug 2017
Resigned 12 Dec 2017
ABOGADO CUSTODIANS LIMITED
New Bridge Street, LondonEC4V 6JA
Corporate director
15 Aug 2017
Resigned 12 Dec 2017
Resigned
ABOGADO NOMINEES LIMITED
ResignedNew Bridge Street, LondonEC4V 6JA
Corporate director
Appointed 15 Aug 2017
Resigned 12 Dec 2017
ABOGADO NOMINEES LIMITED
New Bridge Street, LondonEC4V 6JA
Corporate director
15 Aug 2017
Resigned 12 Dec 2017
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Levan Kulijanishvili
CeasedBrook Street, LondonW1K 5DB
Born November 1974
Nature of Control
Voting rights 25 to 50 percent
Notified 15 Dec 2017
Ceased 07 Feb 2018
Levan Kulijanishvili
Brook Street, LondonW1K 5DB
Born November 1974
Voting rights 25 to 50 percent
15 Dec 2017
Ceased 07 Feb 2018
Ceased
Levan Dadiani
CeasedBrook Street, LondonW1K 5DB
Born September 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2017
Ceased 07 Feb 2018
Levan Dadiani
Brook Street, LondonW1K 5DB
Born September 1976
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
12 Dec 2017
Ceased 07 Feb 2018
Ceased
Bgeo Group Plc
CeasedBrook Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2017
Ceased 12 Dec 2017
Bgeo Group Plc
Brook Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2017
Ceased 12 Dec 2017
Ceased
Filing History
241
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
6 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 February 2025
8 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
25 November 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 November 2022
25 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2022
8 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2021
8 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2021
2 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2019
22 August 2018
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
22 August 2018
22 June 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 June 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 June 2018
20 June 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 June 2018
20 June 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 June 2018
20 June 2018
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
20 June 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 May 2018
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 May 2018
16 May 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2018
20 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2017
20 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2017
20 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2017
19 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 December 2017
19 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2017
13 December 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2017