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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29 May 2014 |
OSDS01 |
Closure of UK establishment(s) BR009924 and overseas company FC028283 on 7 May 2014
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29 May 2014 |
OSTM02 |
Termination of appointment of Lisa Daniels as secretary
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29 May 2014 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009924 Person Authorised to Accept terminated 21/02/2014 lisa jane daniels
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29 May 2014 |
OSAP03 |
Appointment of Elizabeth Anne Birch as a secretary
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29 May 2014 |
OSAP07 |
Appointment of Elizabeth Anne Birch as a person authorised to accept service for UK establishment BR009924 on 21 February 2014.
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07 Aug 2013 |
OSCH01 |
Details changed for a UK establishment - BR009924 Address Change 10 upper bank street, london, E14 5JJ,23 July 2013
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07 Aug 2013 |
OSCH03 |
Director's details changed for Emmanuel Roman on 30 July 2013
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06 Aug 2013 |
OSTM02 |
Termination of appointment of Susan Welch as secretary
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06 Aug 2013 |
OSAP07 |
Appointment of Lisa Jane Daniels as a person authorised to accept service for UK establishment BR009924 on 23 July 2013.
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06 Aug 2013 |
OSAP03 |
Appointment of Lisa Jane Daniels as a secretary
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06 Aug 2013 |
OSCH03 |
Director's details changed for Pierre Philippe Alexandre Lagrange on 30 July 2013
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06 Aug 2013 |
OSCH07 |
Change of details for Pierre Lagrange of Riverbank House 2 Swan Lane, London, Ec4R 3Ad, United Kingdom as a person authorised to represent UK establishment BR009924 on 30 July 2013
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06 Aug 2013 |
OSCH07 |
Change of details for Emmanuel Roman of Riverbank House 2 Swan Lane, London, Ec4R 3Ad as a person authorised to represent UK establishment BR009924 on 30 July 2013
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24 Apr 2012 |
OSTM01 |
Termination of appointment of Noam Gottesman as a director
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10 Jan 2012 |
OSAP03 |
Appointment of Susan Welch as a secretary
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10 Jan 2012 |
OSTM02 |
Termination of appointment of Alejandro San-Miguel as secretary
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14 Apr 2008 |
BR1-PAR |
BR1-par BR009924 pa appointed\clifford chance secretaries LTD 10\upper bank street\london\E14 5JJ\
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14 Apr 2008 |
BR1-PAR |
BR1-par BR009924 pr appointed\gottesman\noam\6\palace green\london\W8 4QA\
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14 Apr 2008 |
BR1-BCH |
BR009924 registered
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14 Apr 2008 |
BR1-PAR |
BR1-par BR009924 pr appointed\roman\emmanuel\1\st johns mews\london\W11 2AW\
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14 Apr 2008 |
BR1-PAR |
BR1-par BR009924 pr appointed\lagrange\pierre\16\kensington palace gardens\london\W8 4QH\
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14 Apr 2008 |
BR1 |
Initial branch registration
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