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16 Jul 2019
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16 Jul 2019
Final Gazette dissolved via compulsory strike-off
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30 Apr 2019
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30 Apr 2019
First Gazette notice for compulsory strike-off
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27 Feb 2019
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27 Feb 2019
Confirmation statement made on 3 February 2019 with updates
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26 Feb 2019
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26 Feb 2019
Appointment of Mr Andrew Simon Davis as a director on 31 January 2019
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26 Feb 2019
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26 Feb 2019
Termination of appointment of Louise Brown as a director on 31 January 2019
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26 Nov 2018
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26 Nov 2018
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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22 Oct 2018
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22 Oct 2018
Notification of a person with significant control statement
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19 Oct 2018
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19 Oct 2018
Cessation of Rodolfo Wehe as a person with significant control on 5 April 2018
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19 Oct 2018
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19 Oct 2018
Cessation of Rothschild & Co as a person with significant control on 5 April 2018
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19 Oct 2018
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19 Oct 2018
Cessation of Harald Franz Georg Rockinger as a person with significant control on 5 April 2018
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19 Oct 2018
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19 Oct 2018
Cessation of Hubertus Muhlhauser as a person with significant control on 5 April 2018
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11 Sep 2018
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11 Sep 2018
Previous accounting period shortened from 28 February 2018 to 31 December 2017
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12 Feb 2018
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12 Feb 2018
Confirmation statement made on 3 February 2018 with updates
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04 Jan 2018
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04 Jan 2018
Second filing of Confirmation Statement dated 03/02/2017
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13 Dec 2017
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13 Dec 2017
Notification of Rothschild & Co as a person with significant control on 29 November 2016
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12 Dec 2017
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12 Dec 2017
Cessation of Alberto Werner Heinz Roemmers as a person with significant control on 29 November 2016
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12 Dec 2017
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12 Dec 2017
Notification of Hubertus Muhlhauser as a person with significant control on 29 November 2016
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12 Dec 2017
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12 Dec 2017
Notification of Harald Franz Georg Rockinger as a person with significant control on 29 November 2016
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27 Feb 2017
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27 Feb 2017
Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
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15 Feb 2017
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15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
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03 Feb 2016
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03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
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06 Feb 2015
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06 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
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