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ITOPF LIMITED

Company number 00944863

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2024 CH01 Director's details changed for Mr Khalid Yousef Alhammad on 1 January 2024
19 Dec 2023 AAMD Amended accounts for a small company made up to 20 February 2023
06 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
29 Nov 2023 AP01 Appointment of Mr Demetrius Antoan Harrell as a director on 16 November 2023
28 Nov 2023 AP01 Appointment of Mr Carl Henrickson as a director on 16 November 2023
22 Nov 2023 AA Accounts for a small company made up to 20 February 2023
22 Nov 2023 AD01 Registered office address changed from Dashwood 69 Old Broad Street London EC2M 1QS England to Dashwood House 69 Old Broad Street London EC2M 1QS on 22 November 2023
22 Nov 2023 AP03 Appointment of Ms Jennifer Edwards as a secretary on 16 November 2023
22 Nov 2023 TM01 Termination of appointment of Nicholas Potter as a director on 16 November 2023
22 Nov 2023 TM01 Termination of appointment of Brian Robert Horsburgh as a director on 16 November 2023
22 Nov 2023 TM02 Termination of appointment of Geraint David Cooper as a secretary on 16 November 2023
20 Nov 2023 AP01 Appointment of Mr Keisuke Yagisawa as a director on 16 November 2023
19 Nov 2023 AP01 Appointment of Mr Tetsu Morita as a director on 16 November 2023
19 Nov 2023 TM01 Termination of appointment of Tetsu Morita as a director on 16 November 2023
19 Nov 2023 TM01 Termination of appointment of Keisuke Kobayashi as a director on 16 November 2023
19 Nov 2023 AP01 Appointment of Ms Mary Katherine Lightfoot as a director on 16 November 2023
19 Nov 2023 AP01 Appointment of Captain Haruhisa Fujino as a director on 16 November 2023
19 Nov 2023 AP01 Appointment of Mr Yuji Nishijima as a director on 16 November 2023
23 Oct 2023 TM01 Termination of appointment of Donald Richard Kurz as a director on 23 October 2023
17 Oct 2023 TM01 Termination of appointment of Andreas George Bisbas as a director on 17 October 2023
02 Aug 2023 AD01 Registered office address changed from Itopf Limited 1 Oliver's Yard 55 City Road London EC1Y 1DT England to Dashwood 69 Old Broad Street London EC2M 1QS on 2 August 2023
02 Aug 2023 TM01 Termination of appointment of Prashant Sudhakar Dighe as a director on 1 August 2023
02 Aug 2023 TM01 Termination of appointment of Andre Marko Kostelnik as a director on 1 August 2023
27 Apr 2023 AP01 Appointment of Ms Rebecca Elizabeth Archer as a director on 26 April 2023
26 Apr 2023 CH01 Director's details changed for Mr Andre Marko Kostelnik on 1 March 2022