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REDEFINE INTERNATIONAL GROUP SERVICES LIMITED

Company number FC024374

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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)
24 Feb 2023	OSDS01	Closure of UK establishment(s) BR006938 and overseas company FC024374 on 14 December 2022	View PDF Closure of UK establishment(s) BR006938 and overseas company FC024374 on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	OSLQ01	Appointment of a liquidator of an overseas company	View PDF Appointment of a liquidator of an overseas company - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	OSLQ03	Winding up of an overseas company	View PDF Winding up of an overseas company - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	OSAP01	Appointment of Ms Emma Parmiter as a director on 14 June 2019	View PDF Appointment of Ms Emma Parmiter as a director on 14 June 2019 - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	OSAP01	Appointment of Mr Donald Grant as a director on 12 June 2019	View PDF Appointment of Mr Donald Grant as a director on 12 June 2019 - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	OSTM01	Termination of appointment of Nicholas Robert Landor as a director on 14 June 2019	View PDF Termination of appointment of Nicholas Robert Landor as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	OSTM01	Termination of appointment of Timothy Nicholas Scott Warren as a director on 3 December 2018	View PDF Termination of appointment of Timothy Nicholas Scott Warren as a director on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 35 pages (35 pages)
16 May 2018	OSCH01	Details changed for a UK establishment - BR006938 Address Change 2ND floor 30 charles ii street, london, SW1Y 4AE,17 January 2018	View PDF Details changed for a UK establishment - BR006938 Address Change 2ND floor 30 charles ii street, london, SW1Y 4AE,17 January 2018 - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 32 pages (32 pages)
15 Sep 2017	OSTM01	Termination of appointment of Aileen Mcelroy as a director on 11 August 2017	View PDF Termination of appointment of Aileen Mcelroy as a director on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	OSTM01	Termination of appointment of Scott Munro as a director on 11 August 2017	View PDF Termination of appointment of Scott Munro as a director on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 28 pages (28 pages)
14 Apr 2016	OSCH02	Details changed for an overseas company - The Mews 10 Pembroke Place, Dublin, 2, Ireland	View PDF Details changed for an overseas company - The Mews 10 Pembroke Place, Dublin, 2, Ireland - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	OSTM01	Termination of appointment of Christopher Alec Mcfadyen as a director on 20 August 2015	View PDF Termination of appointment of Christopher Alec Mcfadyen as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	OSTM01	Termination of appointment of Linda Culletow as a director on 11 July 2014	View PDF Termination of appointment of Linda Culletow as a director on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	OSTM01	Termination of appointment of Nicolaas Faure as a director on 1 September 2015	View PDF Termination of appointment of Nicolaas Faure as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	OSAP01	Appointment of Jean Luc Piazza as a director on 20 August 2015	View PDF Appointment of Jean Luc Piazza as a director on 20 August 2015 - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	OSAP01	Appointment of Aileen Mcelroy as a director on 1 September 2015	View PDF Appointment of Aileen Mcelroy as a director on 1 September 2015 - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	OSAP01	Appointment of Scott Munro as a director on 1 September 2015	View PDF Appointment of Scott Munro as a director on 1 September 2015 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 31 pages (31 pages)
23 Jul 2015	OSTM01	Termination of appointment of Andrew Rowell as a director on 20 May 2015	View PDF Termination of appointment of Andrew Rowell as a director on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	OSCH06	Secretary's details changed for O'donovan Stewart Secretarial Limited on 31 May 2015	View PDF Secretary's details changed for O'donovan Stewart Secretarial Limited on 31 May 2015 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 36 pages (36 pages)
04 Oct 2013	OSTM01	Termination of appointment of Stephen Carlin as a director	View PDF Termination of appointment of Stephen Carlin as a director - link opens in a new window - 2 pages (2 pages)

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