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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04 Feb 2021 |
OSDS01 |
Closure of UK establishment(s) BR008145 and overseas company FC025904 on 31 December 2020
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04 Feb 2020 |
AA |
Full accounts made up to 31 December 2018
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04 Feb 2019 |
AA |
Full accounts made up to 31 December 2017
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28 Mar 2018 |
OSAP01 |
Appointment of Ms Emily Theriault Laino as a director on 18 October 2016
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26 Jan 2018 |
AA |
Full accounts made up to 31 December 2016
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07 Feb 2017 |
AA |
Full accounts made up to 31 December 2015
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02 Feb 2016 |
AA |
Full accounts made up to 31 December 2014
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26 Jan 2015 |
AA |
Full accounts made up to 31 December 2013
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29 Jan 2014 |
AA |
Full accounts made up to 31 December 2012
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11 Jan 2013 |
OSTM01 |
Termination of appointment of Penelope Falk as a director
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07 Jan 2013 |
AA |
Full accounts made up to 31 December 2011
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30 Dec 2011 |
AA |
Full accounts made up to 31 December 2010
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06 Jun 2011 |
OSAP03 |
Appointment of Paul Eugene Bartlett as a secretary
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06 Jun 2011 |
OSTM02 |
Termination of appointment of Sandra Walters as secretary
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16 Nov 2010 |
AA |
Full accounts made up to 31 December 2009
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15 Feb 2010 |
OSAP05 |
Appointment of Penelope Katherine Marion Green as a person authorised to represent UK establishment BR008145 on 11 January 2010.
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15 Feb 2010 |
OSAP07 |
Appointment of Penelope Katherine Marion Green as a person authorised to accept service for UK establishment BR008145 on 13 January 2010.
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15 Feb 2010 |
OSCH07 |
Change of details for Scott Iain Merry of 20 Bank Street, Canary Wharf, London, E14 4Ad as a person authorised to represent UK establishment BR008145 on 6 January 2010
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15 Feb 2010 |
OSCH09 |
Change of details for Scott Iain Merry as a person authorised to accept service for UK establishment BR008145 on 6 January 2010
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25 Jan 2010 |
AA |
Full accounts made up to 31 December 2008
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04 Jan 2010 |
OSCH01 |
Details changed for a UK establishment - BR008145 Address Change Lncs/5, 25 cabot square, canary wharf, london, E14 4QA,8 December 2009
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11 Jul 2009 |
BR4 |
Appointment terminated director andrewe coull
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19 Jun 2009 |
BR4 |
Secretary appointed sandra walters
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19 Jun 2009 |
BR4 |
Appointment terminated secretary lisa marvin
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19 Jun 2009 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
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