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SAMURAI MIRAFLORES

Company number FC019791

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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)
11 Apr 2022	OSDS01	Closure of UK establishment(s) BR011144 and overseas company FC019791 on 15 March 2022	View PDF Closure of UK establishment(s) BR011144 and overseas company FC019791 on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	OSTM02	Termination of appointment of Fntc (Secretaries) Limited as secretary on 14 September 2021	View PDF Termination of appointment of Fntc (Secretaries) Limited as secretary on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	OSAP03	Appointment of Philip Michael Broomhead as a secretary on 14 September 2021	View PDF Appointment of Philip Michael Broomhead as a secretary on 14 September 2021 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	OSCH06	Secretary's details changed for Fntc (Secretaries) Limited on 23 February 2021	View PDF Secretary's details changed for Fntc (Secretaries) Limited on 23 February 2021 - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Isle of Man Companies Acts 1931-2004	View PDF Details changed for an overseas company - Change in Gov Law 31/12/9999 Isle of Man Companies Acts 1931-2004 - link opens in a new window - 4 pages (4 pages)
07 Dec 2020	OSCH01	Details changed for a UK establishment - BR011144 Address Change 4TH floor 45 monmouth street, london, WC2H 9DG,13 November 2020	View PDF Details changed for a UK establishment - BR011144 Address Change 4TH floor 45 monmouth street, london, WC2H 9DG,13 November 2020 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 1 page (1 page)
23 May 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	OSCH02	Details changed for an overseas company - International House Castle Hill, Victoria Road, Douglas, Isle of Man, IM2 4RB	View PDF Details changed for an overseas company - International House Castle Hill, Victoria Road, Douglas, Isle of Man, IM2 4RB - link opens in a new window - 4 pages (4 pages)
09 Aug 2016	OSCH06	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016	View PDF Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	OSAP01	Appointment of Mr Declan Thomas Kenny as a director on 13 May 2014	View PDF Appointment of Mr Declan Thomas Kenny as a director on 13 May 2014 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	OSTM01	Termination of appointment of Julian Richard Beardsley as a director on 11 August 2005	View PDF Termination of appointment of Julian Richard Beardsley as a director on 11 August 2005 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 1 page (1 page)
12 Mar 2014	OSCH01	Details changed for a UK establishment - BR011144 Address Change 7 durweston street, london, W1H 1EN,1 March 2014	View PDF Details changed for a UK establishment - BR011144 Address Change 7 durweston street, london, W1H 1EN,1 March 2014 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 1 page (1 page)
25 Apr 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 1 page (1 page)
28 Jun 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 1 page (1 page)
07 Jul 2010	OSTN01-CHNG	Transitional return for FC019791 - Changes made to the UK establishment, Change of Address Peter Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Isle of Man
07 Jul 2010	OSTN01-CHNG	Transitional return for BR011144 - Changes made to the UK establishment, Business Change Null
07 Jul 2010	OSTN01-CHNG	Transitional return for BR011144 - Changes made to the UK establishment, Address Change Peter Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Isle of Man

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