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ALLBLACK INVESTMENTS LIMITED

Company number FC023213

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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)
21 Jun 2010 OSTN01-PAR Transitional return for BR010725 - person authorised to represent, Maria Therese Fleming 8 Canada Square London E14 5HQ
21 Jun 2010 OSTN01-CHNG Transitional return for BR010725 - Changes made to the UK establishment, Address Change Kevin Joseph Godfrey (+ 3 Oth), 8 Canada Square, London, E14 5HQ, Channel Islands
21 Jun 2010 OSTN01-CHNG Transitional return for FC023213 - Changes made to the UK establishment, Change of Address Kevin Joseph Godfrey (+ 3 Oth), 8 Canada Square, London, E14 5HQ, Channel Islands
21 Jun 2010 OSTN01-PAR Transitional return for BR010725 - person authorised to represent, Robin Louis Henning Bencard 8 Canada Square London E14 5HQ
21 Jun 2010 OSTN01-PAR Transitional return for BR010725 - person authorised to represent, Naresh Manjanath 8 Canada Square London E14 5HQ
21 Jun 2010 OSTN01-PAR Transitional return for BR010725 - person authorised to represent, Gareth Owen-Conway 8 Canada Square London E14 5HQ
21 Jun 2010 OSTN01-PAR Transitional return for BR010725 - person authorised to represent, Christopher Bell Hsbc House Esplanade St Helier Jersey Channel Islandsje1 1Hs
21 Jun 2010 OSTN01-PAR Transitional return for BR010725 - person authorised to represent, Kevin Alan Singleton 8 Canada Square London E14 5HQ
21 Jun 2010 OSTN01-PAR Transitional return for BR010725 - person authorised to represent, Jyoti Tailor 8 Canada Square London E14 5HQ
21 Jun 2010 OSTN01-PAR Transitional return for BR010725 - person authorised to represent, Sarah Jayne Kerhoat Hsbc House Esplanade St Helier Jersey Channel Islandsje1 1Hs
21 Jun 2010 OSTN01-PAR Transitional return for BR010725 - person authorised to accept service, Gareth Owen-Conway 8 Canada Square London E14 5HQ
05 Mar 2010 OSTM01 Termination of appointment of Marcus Molloy as a director
05 Mar 2010 OSAP01 Appointment of a director
05 Mar 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010725 Person Authorised to Accept terminated 22/02/2010 peter hugh bellair sykes
05 Mar 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010725 Person Authorised to Accept terminated 22/02/2010 kevin joseph godfrey
05 Mar 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010725 Person Authorised to Accept terminated 22/02/2010 simon findlay purves
05 Mar 2010 OSAP07 Appointment of Gareth Owen Conway as a person authorised to accept service for UK establishment BR010725 on 22 February 2010.
05 Feb 2010 OSCH03 Director's details changed for Miss Maria Therese Fleming on 1 October 2009
05 Feb 2010 OSCH03 Director's details changed
05 Feb 2010 OSCH03 Director's details changed for Gareth Owen Conway on 1 October 2009
05 Feb 2010 OSCH03 Director's details changed for Kevin Alan Singleton on 1 October 2009
05 Feb 2010 OSCH03 Director's details changed for Jyoti Tailor on 1 October 2009
05 Feb 2010 OSAP01 Appointment of a director
05 Feb 2010 OSCH03 Director's details changed for Robin Louis Henning Bencard on 1 October 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008