SAN LUCA INVESTMENTS LIMITED

Company number FC027931

Date	Type	Description	View / Download
10 May 2013	OSDS01	Closure of UK establishment(s) BR009655 and overseas company FC027931 on 18 April 2013	(2 pages)
12 Mar 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009655 Person Authorised to Represent terminated 21/02/2013 myles gregory dale treharne	(2 pages)
12 Mar 2013	OSTM01	Termination of appointment of Myles Treharne as a director	(2 pages)
08 Aug 2012	OSCH02	Details changed for an overseas company - Ic Change 17/05/12	(4 pages)
25 Jul 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009655 Person Authorised to Represent terminated 25/05/2012 nipun abhat	(2 pages)
25 Jul 2012	OSTM01	Termination of appointment of Nipun Abhat as a director	(2 pages)
17 May 2012	OSAP05	Appointment of Martin Philip Lawrence Brown as a person authorised to represent UK establishment BR009655 on 13 April 2012.	(3 pages)
17 May 2012	OSAP05	Appointment of Martin Philip Lawrence Brown as a person authorised to represent UK establishment BR009655 on 13 April 2012.	(3 pages)
18 Jan 2012	AA	Full accounts made up to 31 December 2010	(18 pages)
22 Sep 2011	OSAP05	Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR009655 on 19 August 2011.	(3 pages)
22 Sep 2011	OSAP01	Appointment of a director	(3 pages)
22 Sep 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009655 Person Authorised to Represent terminated 19/08/2011 gerald mark frederick brawn	(2 pages)
22 Sep 2011	OSTM01	Termination of appointment of Gerald Brawn as a director	(2 pages)
25 Aug 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009655 Person Authorised to Represent terminated 07/03/2011 jose edmond firmin corswarem	(3 pages)
25 Aug 2011	OSTM01	Termination of appointment of Jose Corswarem as a director	(2 pages)
09 Mar 2011	OSAP05	Appointment of Rihard John Craine as a person authorised to represent UK establishment BR009655 on 3 February 2011.	(3 pages)
09 Mar 2011	OSAP01	Appointment of a director	(3 pages)
27 Jan 2011	AA	Full accounts made up to 31 December 2009	(26 pages)
06 Sep 2010	OSAP05	Appointment of Gerald Mark Frederick Brawn as a person authorised to represent UK establishment BR009655 on 30 June 2010.	(3 pages)
06 Sep 2010	OSAP01	Appointment of a director	(3 pages)
27 Aug 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009655 Person Authorised to Represent terminated 29/06/2010 hazel anne marie watson	(3 pages)
27 Aug 2010	OSTM01	Termination of appointment of Hazel Watson as a director	(2 pages)
27 Aug 2010	OSAP05	Appointment of Nipun Abhat as a person authorised to represent UK establishment BR009655 on 30 June 2010.	(3 pages)
27 Aug 2010	OSAP01	Appointment of a director	(3 pages)
11 Aug 2010	OSAP01	Appointment of a director	(3 pages)