ITOPF LIMITED

Company number 00944863

Date	Type	Description	View / Download
29 Nov 2019	TM01	Termination of appointment of Christian Michael Ingerslev as a director on 5 November 2019	(1 page)
29 Nov 2019	TM01	Termination of appointment of Jonathan Hare as a director on 5 November 2019	(1 page)
22 Nov 2019	TM01	Termination of appointment of Keizo Atsumi as a director on 24 September 2019	(1 page)
22 Nov 2019	AP01	Appointment of Nicholas Potter as a director on 5 November 2019	(2 pages)
22 Nov 2019	TM01	Termination of appointment of Christen Guddal as a director on 5 November 2019	(1 page)
22 Nov 2019	TM01	Termination of appointment of Christopher George Bastis as a director on 5 November 2019	(1 page)
22 Nov 2019	TM01	Termination of appointment of Tommy Thomassen as a director on 5 November 2019	(1 page)
21 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	(3 pages)
06 Sep 2019	AP01	Notice of removal of a director	(1 page)
03 Sep 2019	TM01	Termination of appointment of Jens Martin Arveschoug Jensen as a director on 30 August 2019	(1 page)
03 Sep 2019	TM01	Termination of appointment of Gregory John Ferrone as a director on 30 August 2019	(1 page)
29 Aug 2019	AD01	Registered office address changed from 1 Oliver's Yard 55 City Road London EC1Y 1HQ to 1 Oliver's Yard 55 City Road London EC1Y 1DT on 29 August 2019	(1 page)
19 Jul 2019	AA	Accounts for a small company made up to 20 February 2019	(26 pages)
17 Jun 2019	TM02	Termination of appointment of Samantha Heloise Roberts as a secretary on 14 June 2019	(1 page)
23 Apr 2019	TM01	Termination of appointment of Jan Hugo Erik Sonesson as a director on 28 September 2018	(1 page)
23 Apr 2019	CH01	Director's details changed for Johan Eric Jäwert on 28 September 2018	(2 pages)
23 Apr 2019	AP01	Appointment of Johan Eric Jäwert as a director on 28 September 2018	(2 pages)
16 Apr 2019	AP01	Appointment of Anthony Paulson as a director on 8 November 2018	(2 pages)
16 Apr 2019	TM01	Termination of appointment of Anthony Paulson as a director on 8 November 2018	(1 page)
26 Feb 2019	RP04AP01	Second filing for the appointment of Caroline Margaret Mcleod as a director	(6 pages)
26 Feb 2019	TM01	Termination of appointment of Carol Margaret Mcleod as a director on 9 November 2017	(2 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
22 Nov 2018	AP01	Appointment of Captain Tomoyuki Koyama as a director on 8 November 2018	(2 pages)
22 Nov 2018	AP01	Appointment of Captain Haruhisa Fujino as a director on 8 November 2018	(2 pages)
22 Nov 2018	AP01	Appointment of Abdullah Ali Aldubaikhi as a director on 8 November 2018	(2 pages)