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 Aug 2011 |
OSTM01 |
Termination of appointment of Stephen Hardis as a director
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23 Aug 2011 |
OSTM01 |
Termination of appointment of Gwendolyn King as a director
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23 May 2011 |
AA |
Full accounts made up to 31 December 2010
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19 May 2011 |
OSTM01 |
Termination of appointment of Leslie Baker Jr as a director
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14 Sep 2010 |
OSTN01 |
Transitional return by a UK establishment of an overseas company
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14 Sep 2010 |
OSTN01-CHNG |
Transitional return for BR011662 - Changes made to the UK establishment, Business Change Null
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14 Sep 2010 |
OSTN01-PAR |
Transitional return for BR011662 - person authorised to accept service, Polly Naher 1 Tower Place West Tower Place London EC3R 5BU
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14 Sep 2010 |
OSTN01-CHNG |
Transitional return for BR011662 - Changes made to the UK establishment, Address Change 1 Tower Place West, London, EC3R 5BU
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14 Sep 2010 |
OSTN01-CHNG |
Transitional return for FC010607 - Changes made to the UK establishment, Change of Address C/O Adrienne Helen Marie Cormack, 1 Tower Place West, London, EC3R 5BU
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14 Sep 2010 |
OSTN01-PAR |
Transitional return for BR011662 - person authorised to represent, Luciana Fato 1166 Avenue of the Americas New York Ny 10036 United States
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10 Sep 2010 |
MISC |
Amending 692(1)(b) - luciano fato
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10 Sep 2010 |
MISC |
Amending 692(1)(b) gwendolyn king
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10 Sep 2010 |
MISC |
Amending 692(1)(b) stephen hardis
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10 Sep 2010 |
MISC |
Amending 692(1)(b) - oscar fanjul
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10 Sep 2010 |
MISC |
Amending 692(1)(b) rt hon lord monkton
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09 Sep 2010 |
OSAP01 |
Appointment of a director
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24 Aug 2010 |
OSCH03 |
Director's details changed for Morton Owen Shapiro on 1 July 2009
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24 Aug 2010 |
OSCC01 |
Alteration of constitutional documents on 17 September 2009
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24 Aug 2010 |
OSCH03 |
Director's details changed for Marc Denis Oken on 30 June 2010
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23 Aug 2010 |
OSTM01 |
Termination of appointment of David Olsen as a director
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12 Jul 2010 |
AA |
Full accounts made up to 31 December 2009
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07 Apr 2010 |
OSAP07 |
Appointment of Polly Naher as a person authorised to accept service for UK establishment BR011662 on 31 March 2010.
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30 Jan 2010 |
AA |
Group of companies' accounts made up to 31 December 2008
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29 Apr 2008 |
AA |
Full accounts made up to 31 December 2007
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02 Apr 2008 |
FPA |
First pa details changed\toni elisabeth foster\1 tower place west\tower place\london\united states\EC3R 5BU
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