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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12 Jul 2010 |
OSDS01 |
Closure of UK establishment(s) BR011558 and overseas company FC022440 on 16 June 2010
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07 Apr 2010 |
OSAP07 |
Appointment of Polly Naher as a person authorised to accept service for UK establishment BR011558 on 31 March 2010.
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30 Jan 2010 |
AA |
Full accounts made up to 31 December 2008
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11 Mar 2009 |
AA |
Full accounts made up to 31 December 2007
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02 Apr 2008 |
MISC |
692(1)(B) appointment director christopher john lay terminate appointment director william arthur malloy
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02 Apr 2008 |
MISC |
692(1)(B) appointment director rafael merry de val terminate appointment director dwight manners
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13 Feb 2008 |
692(1)(b) |
Director resigned
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01 Dec 2007 |
AA |
Full accounts made up to 31 December 2006
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14 Sep 2006 |
AA |
Full accounts made up to 31 December 2005
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05 May 2006 |
692(1)(a) |
Adopt new charter
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04 May 2006 |
FPA |
First pa details changed christopher sibley (+ 1 oth) 1 tower place west london EC3R 5BU
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04 May 2006 |
692(1)(c) |
Pa:res/app
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04 May 2006 |
692(1)(b) |
Director resigned;new director appointed
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05 Feb 2006 |
AA |
Full accounts made up to 31 December 2004
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08 Sep 2004 |
AA |
Full accounts made up to 31 December 2003
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26 Jul 2004 |
692(1)(b) |
Director's particulars changed
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14 Jun 2004 |
692(1)(b) |
Director resigned;new director appointed
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15 Aug 2003 |
AA |
Full accounts made up to 31 December 2002
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15 Jul 2003 |
692(1)(b) |
Director's particulars changed
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07 Jul 2003 |
692(1)(b) |
Director's particulars changed
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07 Jul 2003 |
692(1)(b) |
Director's particulars changed
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07 Jul 2003 |
692(1)(b) |
Director's particulars changed
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06 Jun 2003 |
FPA |
First pa details changed christopher lindsay ormond sibley, sackville house 143-149 fenchurch street london EC3M 6BN
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06 Jun 2003 |
692(1)(c) |
Pa:par
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12 Mar 2003 |
AA |
Full accounts made up to 31 December 2001
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