Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
OSCH01 |
Details changed for a UK establishment - BR002908 Address Change 100 leadenhall street, london, EC3A 3BP, united kingdom,30 September 2024
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30 Sep 2024 |
OSAP01 |
Appointment of Juan Luis Ortega as a director on 6 September 2024
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05 Aug 2024 |
OSTM01 |
Termination of appointment of Allison Williams Meta as a director on 1 June 2024
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05 Aug 2024 |
OSAP01 |
Appointment of Bradley J. Smith as a director on 1 June 2024
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29 May 2024 |
OSAP01 |
Appointment of Michelle Mclaughlin as a director on 17 November 2022
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29 May 2024 |
OSAP01 |
Appointment of Ana Robic as a director on 12 January 2022
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29 May 2024 |
OSAP01 |
Appointment of Latrell Johnson as a director on 1 July 2019
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29 May 2024 |
OSAP01 |
Appointment of Kevin Harkin as a director on 21 January 2022
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29 May 2024 |
OSAP01 |
Appointment of J. Scott Sanpietro as a director on 9 December 2020
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29 May 2024 |
OSAP01 |
Appointment of Benjamin Rockwell as a director on 1 January 2023
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29 May 2024 |
OSAP01 |
Appointment of Caroline Clouser as a director on 9 July 2021
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22 Apr 2024 |
OSTM01 |
Termination of appointment of Paul Gerard O'connell as a director on 17 April 2017
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22 Apr 2024 |
OSTM01 |
Termination of appointment of Paul Joseph Krump as a director on 11 June 2021
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22 Apr 2024 |
OSTM01 |
Termination of appointment of Frances O'brien as a director on 12 January 2022
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22 Apr 2024 |
OSTM01 |
Termination of appointment of Harold Lawrence Morrison, Jr as a director on 27 November 2017
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22 Apr 2024 |
OSCH02 |
Details changed for an overseas company - Capital Center, 251 North Illinois Suite 1100, Usa, United States
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19 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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04 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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03 Feb 2021 |
OSAP07 |
Appointment of Christopher Patrick James O'brien as a person authorised to accept service for UK establishment BR002908 on 1 January 2019.
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18 Feb 2020 |
AA |
Full accounts made up to 31 December 2018
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09 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Mar 2018 |
AA |
Full accounts made up to 31 December 2016
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20 Feb 2018 |
OSCH01 |
Details changed for a UK establishment - BR002908 Address Change One america square 17 crosswall, london, EC3N 2AD,1 February 2018
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