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MISOTIS INVESTMENTS INTERNATIONAL S.A.

Company number FC015941

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2017 OSDS01 Closure of UK establishment(s) BR000546 and overseas company FC015941 on 4 January 2016
28 Oct 2015 AA Full accounts made up to 31 December 2014
14 Oct 2014 AA Full accounts made up to 31 December 2013
25 Apr 2014 OSAP01 Appointment of a director
25 Apr 2014 OSTM01 Termination of appointment of Richard Tice as a director
01 Nov 2013 OSCH03 Director's details changed for Mr Richard James Sunley Tice on 14 October 2013
18 Jun 2013 AA Full accounts made up to 31 December 2012
14 Jun 2012 AA Full accounts made up to 31 December 2011
12 Jan 2012 OSAP01 Appointment of a director
12 Jan 2012 OSTM01 Termination of appointment of Tom Wills as a director
19 May 2011 AA Full accounts made up to 31 December 2010
12 Oct 2010 OSCH03 Director's details changed for Henry Erik Klotz on 29 September 2010
22 May 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 OSAP01 Appointment of a director
27 Apr 2010 OSAP01 Appointment of a director
27 Apr 2010 OSTM01 Termination of appointment of Philip Nind as a director
20 Oct 2009 AA Full accounts made up to 31 December 2008
19 Jun 2009 BR4 Director appointed phillip stuart nind
19 Jun 2009 BR4 Director appointed henry erik klotz
19 Jun 2009 BR4 Secretary appointed mr david francis fuller
19 Jun 2009 BR4 Appointment terminated director per sjoberg
19 Jun 2009 BR4 Appointment terminated director steven board
19 Jun 2009 BR4 Appointment terminated secretary sarah ghinn
11 Jun 2009 BR6 Transaction BR6- BR000546 person authorised to represent and accept appointed 06/03/2009 david francis fuller -- address :flat 4, 10 millennium drive, london, E14 3GH
11 Jun 2009 BR6 Transaction BR6- BR000546 person authorised to represent and accept terminated 06/03/2009 sarah ghinn