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BROOK HOUSE (GUERNSEY) LIMITED

Company number FC025924

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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)
30 Jun 2022 OSCH02 Details changed for an overseas company - 15/21 Commercial Arcade, St Peter Port, GY1 3TA, Guernsey
30 Jun 2022 OSAP01 Appointment of Mr Andreas Dionysios Kaimakamis as a director on 18 May 2022
30 Jun 2022 OSTN01-CHNG Transitional return for BR011656 - Changes made to the UK establishment, Business Change Null
30 Jun 2022 OSTN01-CHNG Transitional return for BR011656 - Changes made to the UK establishment, Address Change 113 Park Lane, London, W1K 7AJ
30 Jun 2022 OSTN01-CHNG Transitional return for FC025924 - Changes made to the UK establishment, Change of Address Dionyssis Kaimakamis, 5 Elm Avenue, London, N5 3XA, Channel Islands
30 Jun 2022 OSTN01-PAR Transitional return for BR011656 - person authorised to accept service, Andreas Dionysios Kaimakamis 113 Park Lane London United Kingdomw1K 7Aj
30 Jun 2022 OSTN01-PAR Transitional return for BR011656 - person authorised to represent, Andreas Dionysios Kaimakamis 113 Park Lane London United Kingdomw1K 7Aj
30 Jun 2022 OSTN01 Transitional return by a UK establishment of an overseas company
31 May 2022 OSAP05 Appointment of Andreas Dionysios Kaimakamis as a person authorised to represent UK establishment BR011656 on 18 May 2022.
31 May 2022 OSAP02 Appointment of Fides Corporate Services Limited as a director on 18 May 2022
31 May 2022 OSCH01 Details changed for a UK establishment - BR011656 Address Change Dionyssis kaimakamis, 5 elm avenue, london, N5 3XA, channel islands,18 May 2022
22 Jan 2020 OSAP02 Appointment of Fides Director Limited as a director on 26 November 2018
22 Jan 2020 OSTM01 Termination of appointment of Andreas Pantziarides as a director on 26 November 2018
22 Jan 2020 OSAP01 Appointment of Mr Andreas Pantziarides as a director on 24 June 2008
22 Jan 2020 OSTM01 Termination of appointment of Colin Robert Mark Wood as a director on 24 June 2008
22 Jan 2020 OSTM01 Termination of appointment of Lindsay Jane Ozanne as a director on 24 June 2008
22 Jan 2020 OSTM01 Termination of appointment of Graham Edward Hindle as a director on 24 June 2008
22 Jan 2020 OSTM01 Termination of appointment of Dionysios Kaimakamis as a director on 25 September 2018
22 Jan 2020 OSAP04 Appointment of Fides Corporate Services Limited as a secretary on 11 May 2018
22 Jan 2020 OSTM02 Termination of appointment of Weighbridge Trust Administration Limited as secretary on 26 November 2018
22 Jan 2020 OSAP04 Appointment of Weighbridge Trust Administration Limited as a secretary on 24 June 2008
22 Jan 2020 OSTM02 Termination of appointment of Rbc Corporate Services (Guernsey) Limited as secretary on 24 June 2008
03 Jan 2017 OSTM01 Termination of appointment of Helen Lorraine Kaines as a director on 1 March 2007
10 Dec 2012 MISC Admin closure 10/12/12
31 Aug 2007 363a Return made up to 27/04/07; no change of members