Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2017 |
OSDS01 |
Closure of UK establishment(s) BR009717 and overseas company FC028013 on 10 October 2017
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04 Oct 2013 |
OSTM01 |
Termination of appointment of Carl Rosenlof as a director
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04 Oct 2013 |
OSTM02 |
Termination of appointment of Carl Rosenlof as secretary
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04 Oct 2013 |
OSAP01 |
Appointment of a director
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05 Aug 2013 |
OSCH02 |
Details changed for an overseas company - Annankatu 34 a 307, 00100 Helsinki, Finland
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05 Aug 2013 |
OSCH01 |
Details changed for a UK establishment - BR009717 Address Change 9 queen anne street, london, , W1G 9HW,12 July 2013
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07 Jan 2011 |
AA |
Full accounts made up to 31 December 2009
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04 Nov 2009 |
AA |
Full accounts made up to 31 December 2008
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19 Jun 2008 |
BR3 |
Change of address 20/05/08\branch registration, refer to parent registry, finland
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19 Jun 2008 |
BR4 |
Secretary appointed jaakko karki
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19 Jun 2008 |
BR4 |
Appointment terminated secretary jan koskenniemi
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19 Jun 2008 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
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16 Jun 2008 |
BR4 |
Appointment terminated director kaj ronnlund
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18 Mar 2008 |
BR4 |
Secretary's change of particulars / jan koskenniemi / 07/03/2008 / date of birth was: none, now: 24-dec-1981; housename/number was: 12B, now: 5; street was: hormead road, now: king regent's place; area was: , now: 12-16 fitzrovia street; post town was: london, now: flat 5; region was: , now: london; post code was: W9 3NG, now: W1T 4BL
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28 Feb 2008 |
BR4 |
Director appointed kathy kazuye sato
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28 Feb 2008 |
BR4 |
Secretary's change of particulars / jan koskenniemi / 10/01/2008 / housename/number was: 9, now: 12B; street was: queen anne street, now: hormead road; post code was: W1G 9HW, now: W9 3NG
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28 Feb 2008 |
BR4 |
Director and secretary appointed carl rosenlof
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28 Feb 2008 |
BR4 |
Appointment terminated director martin estlander
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28 Feb 2008 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
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18 Dec 2007 |
BR1-PAR |
BR009717 par appointed karki jaakko pietari 59 eton avenue london NW3 et
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18 Dec 2007 |
BR1-BCH |
BR009717 registered
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18 Dec 2007 |
BR1 |
Initial branch registration
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