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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20 Nov 2023 |
OSAP01 |
Appointment of Jack Lloyd Hattem as a director on 14 February 2017
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20 Nov 2023 |
OSAP01 |
Appointment of Darcy E Bradbury as a director on 19 November 2015
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20 Nov 2023 |
OSAP01 |
Appointment of Shigeru Nonomura as a director on 12 May 2022
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20 Nov 2023 |
OSAP01 |
Appointment of Axel Haco Van Nederveen as a director on 14 September 2016
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2015
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2017
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2019
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2018
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2020
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2016
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26 Nov 2021 |
OSTM01 |
Termination of appointment of Diane Genova as a director on 11 November 2021
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26 Nov 2021 |
OSTM01 |
Termination of appointment of Mark Davies as a director on 11 November 2021
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26 Nov 2021 |
OSTM01 |
Termination of appointment of Eraj Shirvani as a director on 11 November 2021
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19 Nov 2021 |
OSAP05 |
Appointment of Michelle Marusic as a person authorised to represent UK establishment BR011860 on 11 November 2021.
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19 Nov 2021 |
OSAP05 |
Appointment of Keeley Bayley as a person authorised to represent UK establishment BR011860 on 11 November 2021.
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19 Feb 2021 |
OSCH02 |
Details changed for an overseas company - 360 Madison Avenue, 16th Floor, New York, Ny 10017, United States
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18 Feb 2021 |
OSCH01 |
Details changed for a UK establishment - BR011860 Address Change One bishops square, london, E1 6AD, united kingdom,19 October 2020
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13 Jun 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR011860 Person Authorised to Represent terminated 31/12/2016 george handjinicolaou
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13 Jun 2019 |
OSAP05 |
Appointment of Michelle Marusic as a person authorised to represent UK establishment BR011860 on 1 January 2017.
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13 Jun 2019 |
OSAP01 |
Appointment of Mr Scott O'malia as a director on 3 September 2014
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09 Oct 2015 |
OSTM01 |
Termination of appointment of Douglas Bongartz-Renauld as a director on 15 November 2007
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09 Oct 2015 |
OSTM01 |
Termination of appointment of Douglas Bongartz-Renaud as a director on 15 November 2007
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09 Oct 2015 |
OSTM01 |
Termination of appointment of Marcelo Castro as a director on 26 January 2006
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09 Oct 2015 |
OSTM01 |
Termination of appointment of Benoit De Vitry D Avaucourt as a director on 28 January 2008
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09 Oct 2015 |
OSTM01 |
Termination of appointment of Michele Faissola as a director on 1 September 2012
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