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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08 Aug 2023 |
OSAP01 |
Appointment of James Watson as a director on 26 February 2021
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08 Aug 2023 |
OSAP01 |
Appointment of Jill Alexis Beggs as a director on 4 March 2022
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08 Aug 2023 |
OSAP01 |
Appointment of Christopher Downey as a director on 2 September 2020
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08 Aug 2023 |
OSAP01 |
Appointment of Mark Kociancic as a director on 16 November 2020
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08 Aug 2023 |
OSAP01 |
Appointment of Peter Bell as a director on 4 March 2022
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Feb 2022 |
OSAP07 |
Appointment of Alastair George Clark Mckay as a person authorised to accept service for UK establishment BR007528 on 24 January 2022.
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01 Feb 2022 |
OSAP05 |
Appointment of Alastair George Clark Mckay as a person authorised to represent UK establishment BR007528 on 24 January 2022.
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09 Mar 2020 |
OSTM01 |
Termination of appointment of Mark Stuart De Saram as a director on 5 April 2016
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09 Mar 2020 |
OSTM01 |
Termination of appointment of Stephen Lydon Limauro as a director on 18 December 2006
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23 Feb 2019 |
OSAP01 |
Appointment of Roger Singer as a director on 15 November 2011
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15 Feb 2019 |
OSCH02 |
Details changed for an overseas company - Wessex House, 45 Reid Street, Hamilton, Bermuda, Hm11, Bermuda
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15 Feb 2019 |
OSTM02 |
Termination of appointment of Michael Ashford as secretary on 24 March 2004
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15 Feb 2019 |
OSAP04 |
Appointment of Conyers Corporate Services (Bermuda) Limited as a secretary on 19 May 2016
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15 Feb 2019 |
OSTM01 |
Termination of appointment of Joseph Victor Taranto as a director on 31 December 2013
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15 Feb 2019 |
OSTM01 |
Termination of appointment of Joseph Anthony Gervasi as a director on 22 May 2006
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15 Feb 2019 |
OSTM01 |
Termination of appointment of Thomas James Gallagher as a director on 17 September 2009
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15 Feb 2019 |
OSTM01 |
Termination of appointment of Scott Phillip Callahan as a director on 24 July 2008
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21 Oct 2014 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007528 Person Authorised to Represent terminated 13/06/2014 jean-luc robert gourgeon
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21 Oct 2014 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007528 Person Authorised to Accept terminated 13/06/2014 jean-luc robert gourgeon
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06 Nov 2012 |
OSAP05 |
Appointment of Jean-Luc Robert Gourgeon as a person authorised to represent UK establishment BR007528 on 29 October 2012.
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06 Nov 2012 |
OSAP07 |
Appointment of Jean-Luc Robert Gourgeon as a person authorised to accept service for UK establishment BR007528 on 29 October 2012.
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06 Nov 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007528 Person Authorised to Accept terminated 29/10/2012 pamela jane byrnes
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31 May 2011 |
OSAP05 |
Appointment of Mark Stuart De Saram as a person authorised to represent UK establishment BR007528 on 1 January 2011.
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31 May 2011 |
OSAP07 |
Appointment of Nigel Christopher Edward-Smith as a person authorised to accept service for UK establishment BR007528 on 1 January 2011.
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