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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07 Nov 2024 |
OSCH01 |
Details changed for a UK establishment - BR000163 Address Change 45 cannon street, london, EC4M 5SH,1 November 2024
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11 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 May 2023 |
OSCC01 |
Alteration of constitutional documents on 11 April 2023
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02 May 2023 |
OSAP01 |
Appointment of Her Excellency Mariam Mohammed Saeed Hareb Almheiri as a director on 28 February 2023
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02 May 2023 |
OSAP01 |
Appointment of His Excellency Khalifa Ateeq Mohamed Rabeea Almazrouei as a director on 28 February 2023
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02 May 2023 |
OSAP01 |
Appointment of His Excellency Homaid Abdulla Ali Mohhamed Alshimmari as a director on 28 February 2023
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02 May 2023 |
OSTM01 |
Termination of appointment of Andre George Sayegh as a director on 28 February 2023
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02 May 2023 |
OSTM01 |
Termination of appointment of Jassim Mohammed Al Siddiqi as a director on 28 February 2023
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02 May 2023 |
OSTM01 |
Termination of appointment of Musabbeh Helal Musabbeh Al Kaabi as a director on 28 February 2023
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05 Jan 2023 |
OSAP03 |
Appointment of Grace Michel Njeim Abou Mrad as a secretary on 1 November 2022
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05 Jan 2023 |
OSTM02 |
Termination of appointment of Mohammed Ahmed Zaki Hussein as secretary on 31 October 2022
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13 Jun 2022 |
OSCC01 |
Alteration of constitutional documents on 14 March 2022
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13 Jun 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000163 Person Authorised to Accept terminated 17/05/2022 paul anthony hartwell
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04 May 2022 |
OSAP01 |
Appointment of His Excellency Musabbeh Helal Musabbeh Al Kaabi as a director on 24 March 2022
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12 Apr 2022 |
OSTM01 |
Termination of appointment of Khalifa Sultan Ahmed Sultan Al Suwaidi as a director on 1 March 2022
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01 Apr 2021 |
OSAP01 |
Appointment of Andre George Sayegh as a director on 28 February 2021
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31 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Aug 2020 |
OSCC01 |
Alteration of constitutional documents on 16 June 2020
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27 Jul 2020 |
OSTM01 |
Termination of appointment of Abdulhamid Mohammed Saeed Alahmadi as a director on 1 April 2020
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08 Apr 2020 |
OSAP01 |
Appointment of His Excellency Abdulhamid Mohammed Saeed Alahmadi as a director on 24 February 2020
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08 Apr 2020 |
OSAP01 |
Appointment of His Excellency, Doctor Sultan Ahmed Sultan Essa Aljaber as a director on 24 February 2020
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08 Apr 2020 |
OSAP01 |
Appointment of His Excellency Jassem Mohamed Obaid Bu Ataba Alzaabi as a director on 24 February 2020
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