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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23 Apr 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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22 Jan 2013 |
OSAP01 |
Appointment of a director
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11 Jan 2013 |
OSTM01 |
Termination of appointment of Douglas Braunstein as a director
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25 Oct 2012 |
OSTM01 |
Termination of appointment of Barry Zubrow as a director
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12 Jul 2012 |
OSCH07 |
Change of details for Yeng Yeng Maxwell of 25 Bank Street, Canary Wharf, London, E14 5Jp as a person authorised to represent UK establishment BR000746 on 5 July 2012
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12 Jul 2012 |
OSCH07 |
Change of details for Ian Robert Lyall of 25 Bank Street, Canary Wharf, London, E14 5Jp as a person authorised to represent UK establishment BR000746 on 5 July 2012
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11 Jul 2012 |
OSCH01 |
Details changed for a UK establishment - BR000746 Address Change 125 london wall, london, , EC2Y 5AJ,6 July 2012
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19 Jun 2012 |
OSCH03 |
Director's details changed for Barry Lee Zubrow on 12 June 2012
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07 Jun 2012 |
OSCH05 |
Secretary's details changed for Mr Anthony James Horan on 23 May 2012
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07 Jun 2012 |
OSCH03 |
Director's details changed for Laban Phelps Jackson on 23 May 2012
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07 Jun 2012 |
OSCH03 |
Director's details changed for James Dimon on 23 May 2012
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07 Jun 2012 |
OSCH03 |
Director's details changed for James Schine Crown on 23 May 2012
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07 Jun 2012 |
OSCH03 |
Director's details changed for Frank John Bisignano on 23 May 2012
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07 Jun 2012 |
OSCH03 |
Director's details changed for Douglas Lee Braunstein on 23 May 2012
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17 Apr 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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16 Dec 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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14 Dec 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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07 Sep 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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31 May 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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17 May 2011 |
AA |
Full accounts made up to 31 December 2010
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05 Apr 2011 |
OSCH03 |
Director's details changed for Laban Phelps Jackson on 28 March 2011
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02 Apr 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 17
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14 Feb 2011 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /part /charge no 9
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01 Dec 2010 |
OSAP01 |
Appointment of a director
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01 Dec 2010 |
OSAP01 |
Appointment of a director
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