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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04 Feb 2011 |
OSDS01 |
Closure of UK establishment(s) BR010111 and overseas company FC028494 on 14 December 2010
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03 Feb 2011 |
OSLQ01 |
Appointment of a liquidator of an overseas company
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03 Feb 2011 |
OSLQ03 |
Winding up of an overseas company
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18 Jun 2010 |
AA |
Full accounts made up to 8 January 2010
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11 Feb 2010 |
OSCH02 |
Details changed for an overseas company - Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
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16 Jan 2010 |
OSTM01 |
Termination of appointment of Penelope Green as a director
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16 Jan 2010 |
OSTM01 |
Termination of appointment of Scott Merry as a director
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16 Jan 2010 |
OSTM02 |
Termination of appointment of Sandra Walters as secretary
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16 Jan 2010 |
OSAP01 |
Appointment of Paul Francis Winship as a director
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16 Jan 2010 |
OSAP03 |
Appointment of Paul Francis Winship as a secretary
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16 Jan 2010 |
OSAP01 |
Appointment of Mr James Patrick Johnston Fairrie as a director
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16 Jan 2010 |
OSCH01 |
Details changed for a UK establishment - BR010111 Address Change 25 cabot square, canary wharf, london, E14 4QW,8 January 2010
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12 Jan 2010 |
OSCC01 |
Alteration of constitutional documents on 23 December 2009
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26 Nov 2009 |
AA |
Full accounts made up to 31 December 2008
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17 Feb 2009 |
225 |
Accounting reference date shortened from 31/07/2009 to 31/12/2008
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29 Sep 2008 |
BR5 |
BR010111 address change 05/08/08 10 new street, london, EC2M 4TP
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18 Sep 2008 |
BR4 |
Secretary appointed sandra gail walters
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18 Sep 2008 |
BR4 |
Director appointed scott iain merry
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18 Sep 2008 |
BR4 |
Director appointed penelope katherine marion green
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05 Sep 2008 |
BR2 |
Altn constitutional doc 06/08/2008
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01 Aug 2008 |
BR1-BCH |
BR010111 registered
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01 Aug 2008 |
BR1 |
Initial branch registration
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01 Aug 2008 |
BR1-PAR |
BR1-par BR010111 pr appointed fairie james patrick johnston 7 astwood mews london SW7 4DE
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01 Aug 2008 |
BR1-PAR |
BR1-par BR010111 pa appointed fairie james patrick johnston 10 new street london EC2M 4TP
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