London
EC2N 1AR
Director Name | Noelle Perkins |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | American |
Status | Current |
Appointed | 28 November 2023(6 years after company formation) |
Appointment Duration | 4 months, 4 weeks |
Role | Global General Counsel |
Country of Residence | United States |
Correspondence Address | 125 Old Broad Street London EC2N 1AR |
Director Name | Andrew Regan McDonald |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | American |
Status | Current |
Appointed | 28 November 2023(6 years after company formation) |
Appointment Duration | 4 months, 4 weeks |
Role | Global President & Coo |
Country of Residence | United States |
Correspondence Address | 125 Old Broad Street London EC2N 1AR |
Director Name | Ms Sunita Kaushal |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 125 Old Broad Street London EC2N 1AR |
Director Name | Mr Duncan John Palmer |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2017(same day as company formation) |
Role | Global Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 225 W Wacker Dr #3000 Chicago Il 60606 United States |
Director Name | Mr John Forrester |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 Old Broad Street London EC2N 1AR |
Director Name | Mr Brett David Soloway |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 November 2017(same day as company formation) |
Role | Global General Counsel |
Country of Residence | United States |
Correspondence Address | 225 W Wacker Dr #3000 Chicago Il 60606 United States |
Registered Address | 125 Old Broad Street London EC2N 1AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (4 months, 1 week ago) |
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Next Return Due | 2 January 2025 (8 months, 1 week from now) |
16 January 2018 | Delivered on: 17 January 2018 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Particulars: N/A. Outstanding |
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16 January 2018 | Delivered on: 17 January 2018 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: N/A. Outstanding |
19 December 2023 | Confirmation statement made on 19 December 2023 with updates (5 pages) |
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29 November 2023 | Appointment of Andrew Regan Mcdonald as a director on 28 November 2023 (2 pages) |
28 November 2023 | Termination of appointment of John Forrester as a director on 28 November 2023 (1 page) |
28 November 2023 | Appointment of Noelle Perkins as a director on 28 November 2023 (2 pages) |
21 September 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages) |
13 June 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages) |
13 June 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (162 pages) |
13 June 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
24 April 2023 | Termination of appointment of Brett David Soloway as a director on 31 March 2023 (1 page) |
19 December 2022 | Confirmation statement made on 19 December 2022 with updates (5 pages) |
22 September 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages) |
21 September 2022 | Solvency Statement dated 20/09/22 (4 pages) |
21 September 2022 | Statement by Directors (4 pages) |
21 September 2022 | Statement of capital on 21 September 2022
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21 September 2022 | Resolutions
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11 August 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (166 pages) |
11 August 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
11 August 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages) |
21 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
23 September 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages) |
27 July 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
27 July 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages) |
27 July 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (175 pages) |
25 June 2021 | Termination of appointment of Duncan John Palmer as a director on 28 February 2021 (1 page) |
25 June 2021 | Appointment of Neil Christopher Oosthuizen Johnston as a director on 21 June 2021 (2 pages) |
22 February 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
14 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages) |
14 December 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages) |
9 November 2020 | Resolutions
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9 September 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
9 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (168 pages) |
19 December 2019 | Confirmation statement made on 19 December 2019 with updates (5 pages) |
7 August 2019 | Termination of appointment of Sunita Kaushal as a director on 5 August 2019 (1 page) |
6 August 2019 | Full accounts made up to 31 December 2018 (15 pages) |
19 December 2018 | Confirmation statement made on 19 December 2018 with updates (5 pages) |
16 November 2018 | Satisfaction of charge 110693620001 in full (4 pages) |
16 November 2018 | Satisfaction of charge 110693620002 in full (4 pages) |
22 January 2018 | Resolutions
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17 January 2018 | Registration of charge 110693620001, created on 16 January 2018 (35 pages) |
17 January 2018 | Registration of charge 110693620002, created on 16 January 2018 (34 pages) |
3 January 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
19 December 2017 | Statement of capital following an allotment of shares on 20 November 2017
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18 December 2017 | Director's details changed for Mr Duncan Palmer on 18 December 2017 (2 pages) |
18 December 2017 | Director's details changed for Mr Brett Soloway on 18 December 2017 (2 pages) |
17 November 2017 | Incorporation Statement of capital on 2017-11-17
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