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CONIAH INVESTMENTS LIMITED

Company number FC027818

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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)
15 Jun 2012 OSDS01 Closure of UK establishment(s) BR009576 and overseas company FC027818 on 22 May 2012
20 Oct 2011 OSAP05 Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR009576 on 10 August 2011.
20 Oct 2011 OSAP01 Appointment of a director
18 Oct 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009576 Person Authorised to Represent terminated 10/08/2011 enver khairov
18 Oct 2011 OSTM01 Termination of appointment of Enver Khairov as a director
29 Sep 2011 OSCH02 Details changed for an overseas company - Ic Change 10/08/11
29 Sep 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009576 Person Authorised to Represent terminated 05/08/2011 adam julian moses
29 Sep 2011 OSTM01 Termination of appointment of Adam Moses as a director
06 Jan 2011 AA Full accounts made up to 6 December 2009
11 Mar 2010 OSTM01 Termination of appointment of Jasper Hanebuth as a director
11 Mar 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009576 Person Authorised to Represent terminated 09/02/2010 jasper johannes hanebuth
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009576 on 1 October 2009.
30 Dec 2009 AA Full accounts made up to 6 December 2008
30 Sep 2009 BR4 Director appointed jasper johannes hanebuth
30 Sep 2009 BR6 Transaction BR6- BR009576 person authorised to represent appointed 27/07/2009 jasper johannes hanebuth -- address :1 churchill place, london, E14 5HP
18 Aug 2009 BR6 Transaction BR6- BR009576 person authorised to represent terminated 10/07/2009 adam nicholas janisch
18 Aug 2009 BR4 Appointment terminated director adam janisch
12 Jun 2009 BR6 Transaction BR6- BR009576 person authorised to represent appointed 20/03/2009 gavin john simpson -- address :1 churchill place, london, E14 5HP
12 Jun 2009 BR4 Director appointed gavin john simpson
24 Apr 2009 BR6 Transaction BR6- BR009576 person authorised to represent terminated 06/03/2009 james campbell ferrier
24 Apr 2009 BR4 Appointment terminated director james ferrier
20 Jan 2009 AA Full accounts made up to 6 December 2007
15 Jan 2009 225 Accounting reference date shortened from 30/12/2008 to 06/12/2008
15 Dec 2007 225 Accounting reference date shortened from 31/12/07 to 30/12/07
05 Oct 2007 225 Accounting reference date shortened from 31/08/08 to 31/12/07