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"https://find-and-update.company-information.service.gov.uk/company/03929775/filing-history/NjA5MTE0MzZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03929775/filing-history" }, "confirmation_statement": { "next_due": "2027-05-29", "last_made_up": "2026-05-15" }, "officers": [ { "name": "FORM 10 SECRETARIES FD LTD", "person_url": "/person/5363349", "role": "corporate-nominee-secretary", "appointed_on": "2000-02-21", "resigned_on": "2000-02-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:33:02+00:00" }, { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/5363338", "role": "corporate-nominee-director", "appointed_on": "2000-02-21", "resigned_on": "2000-02-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:33:04+00:00" }, { "name": "DRESDNER, Chaya", "person_url": "/person/5629022", "role": "director", "appointed_on": "2015-08-05", "resigned_on": "2018-03-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:33:04+00:00" }, { "name": "DRESDNER, Rachel", "person_url": "/person/5628906", "role": "secretary", "appointed_on": "2000-03-20", "resigned_on": "2018-03-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:33:04+00:00" }, { "name": "DRESDNER, Rachel", "person_url": "/person/5628911", "role": "secretary", "appointed_on": "2018-04-17", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:33:04+00:00" }, { "name": "GROSS, Saul", "person_url": "/person/5628937", "role": "secretary", "appointed_on": "2008-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:33:02+00:00" }, { "name": "DRESDNER, Jacob", "person_url": "/person/5628896", "role": "director", "appointed_on": "2000-03-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:33:04+00:00" } ], "psc": [ { "name": "Miss Chaya Dresdner", "kind": "individual-person-with-significant-control", "person_url": "/person/846758", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-10-07", "ceased_on": "2018-03-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Rachel Dresdner", "kind": "individual-person-with-significant-control", "person_url": "/person/4061571", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-03-18", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jacob Dresdner", "kind": "individual-person-with-significant-control", "person_url": "/person/2067540", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-10-07", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }