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Company profile
active • ltd • 9th Floor 201, Bishopsgate, London, EC2M 3BN
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 4 May 2026 | 1 Month |
| Confirmation Statement Submitted | 1 May 2026 | 1 Month |
| Accounts Submitted | 14 Jul 2025 | 10 Months |
| Confirmation Statement Submitted | 23 May 2025 | 1 Year |
| Accounts Submitted | 13 May 2024 | 2 Years |
| GIRALDO, Randy Appointed | 1 Mar 2024 | 2 Years |
| MORTON, Duncan David Appointed | 9 Jul 2020 | 5 Years |
| ADDERLEY, Raymond John Appointed | 6 Jun 2016 | 10 Years |
| HOWIE, Donald James Resigned | 15 Mar 2016 | 10 Years |
| HOWIE, Donald James Appointed | 21 Aug 2014 | 11 Years |
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED Appointed | 10 Jun 2014 | 12 Years |
| SALES, Michael John Lawson Appointed | 15 Jul 2013 | 12 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-full | 2026-05-04 | Open PDF |
| confirmation-statement-with-no-updates | 2026-05-01 | Open PDF |
| accounts-with-accounts-type-full | 2025-07-14 | Open PDF |
| confirmation-statement-with-updates | 2025-05-23 | Open PDF |
| capital-statement-capital-company-with-date-currency-figure | 2025-05-19 | Open PDF |
| legacy | 2025-04-24 | Open PDF |
| legacy | 2025-04-24 | Open PDF |
| resolution | 2025-04-24 | Open PDF |
| accounts-with-accounts-type-full | 2024-05-13 | Open PDF |
| confirmation-statement-with-no-updates | 2024-05-03 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-03-20 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-03-13 | Open PDF |