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GALIBIER INVESTMENTS LIMITED

Company number FC027216

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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)
16 Aug 2010 OSAP05 Appointment of Jose Edmond Firmin Corswarem as a person authorised to represent UK establishment BR009135 on 23 June 2010.
16 Aug 2010 OSAP01 Appointment of a director
16 Aug 2010 OSAP05 Appointment of Gerald Mark Frederick Brawn as a person authorised to represent UK establishment BR009135 on 23 June 2010.
16 Aug 2010 OSAP01 Appointment of a director
16 Aug 2010 OSAP05 Appointment of Myles Gregory Dale Treharne as a person authorised to represent UK establishment BR009135 on 23 June 2010.
16 Aug 2010 OSAP05 Appointment of Nipun Abhat as a person authorised to represent UK establishment BR009135 on 23 June 2010.
16 Aug 2010 OSAP01 Appointment of a director
09 Aug 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009135 Person Authorised to Represent terminated 07/05/2010 elke edis
09 Aug 2010 OSTM01 Termination of appointment of Elke Edis as a director
18 Feb 2010 OSAP05 Appointment of Rupak Chandra as a person authorised to represent UK establishment BR009135 on 27 August 2009.
18 Feb 2010 OSAP01 Appointment of a director
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009135 on 1 October 2009.
19 Jan 2010 AA Full accounts made up to 31 December 2008
08 Apr 2009 BR6 Transaction BR6- BR009135 person authorised to represent terminated 27/02/2009 abhinav kumar shah
08 Apr 2009 BR4 Appointment terminated director abhinav shah
24 Dec 2008 AA Full accounts made up to 31 December 2007
09 Dec 2008 BR6 BR009135 person authorised to represent appointed 03/11/2008 elke edis -- address :1 churchill place, london, E14 5HP
09 Dec 2008 BR6 BR009135 person authorised to represent terminated 24/10/2008 graham martin wade
09 Dec 2008 BR4 Director appointed elke edis
09 Dec 2008 BR4 Appointment terminated director graham wade
09 Dec 2008 BR4 Oversea company change of directors or secretary or of their particulars.
01 Oct 2008 BR6 BR009135 person authorised to represent appointed 04/09/2008 richard john craine -- address :1 churchill place, london, E14 5HP
01 Oct 2008 BR4 Director and secretary appointed richard john craine
17 Sep 2008 BR6 BR009135 person authorised to represent terminated 04/09/2008 matthew ian purcell
17 Sep 2008 BR4 Appointment terminated director matthew purcell