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OTAGO INVESTMENTS NO.1 LIMITED

Company number FC026462

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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)
03 Aug 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008587 Person Authorised to Represent terminated 17/03/2011 sander eijkenduijn
03 Aug 2011 OSTM01 Termination of appointment of Sander Eijkenduijn as a director
12 Apr 2011 OSAP05 Appointment of Sander Eijkenduijn as a person authorised to represent UK establishment BR008587 on 5 January 2011.
12 Apr 2011 OSAP01 Appointment of a director
07 Mar 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008587 Person Authorised to Represent terminated 31/12/2010 carmina cortes argote
07 Mar 2011 OSTM01 Termination of appointment of Carmina Cortes Argote as a director
31 Jan 2011 AA Full accounts made up to 31 December 2009
23 Nov 2010 OSAP05 Appointment of Myles Gregory Dale Treharne as a person authorised to represent UK establishment BR008587 on 10 August 2010.
23 Nov 2010 OSAP01 Appointment of a director
02 Sep 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008587 Person Authorised to Represent terminated 06/08/2010 bineet shah
02 Sep 2010 OSTM01 Termination of appointment of Bineet Shah as a director
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008587 on 1 October 2009.
19 Jan 2010 AA Full accounts made up to 31 December 2008
28 Jul 2009 BR4 Director appointed priteshkumar murji pankhania
28 Jul 2009 BR6 Transaction BR6- BR008587 person authorised to represent appointed 28/05/2009 priteshkumar murji pankhania -- address :1 churchill place, london, E14 5HP
14 Jul 2009 BR6 Transaction BR6- BR008587 person authorised to represent terminated 15/05/2009 renate ann chocr
14 Jul 2009 BR4 Appointment terminated director renate chocr
19 Jun 2009 BR6 Transaction BR6- BR008587 person authorised to represent appointed 13/03/2009 carmina cortes argote -- address :1 churchill place, london, E14 5HP
19 Jun 2009 BR4 Director appointed carmina cortes argote
11 May 2009 BR6 Transaction BR6- BR008587 person authorised to represent terminated 03/03/2008 raphael maiopoulos
11 May 2009 BR4 Appointment terminated director raphael maiopoulos
23 Apr 2009 BR6 Transaction BR6- BR008587 person authorised to represent terminated 03/03/2009 ogechi obioma chinwe ezeonyeji nunn
23 Apr 2009 BR4 Appointment terminated director ogechi nunn
04 Feb 2009 BR6 BR008587 person authorised to represent appointed 11/10/2008 ogechi obioma chinwe ezeonyeji nunn -- address :1 churchill place, london, E14 5HP
04 Feb 2009 BR4 Director appointed ogechi obioma chinwe ezeonyeji nunn