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 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Feb 2024 |
OSTM01 |
Termination of appointment of Gregor William Mcmillan as a director on 31 December 2023
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26 Jan 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Represent terminated 31/12/2023 gregor william mcmillan
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19 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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19 Dec 2023 |
OSAP01 |
Appointment of Paul Alexander John Phillips as a director on 10 July 2023
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27 Oct 2023 |
OSAP05 |
Appointment of Paul Alexander John Phillips as a person authorised to represent UK establishment BR010287 on 10 July 2023.
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04 Oct 2023 |
OSAP05 |
Appointment of David Waltham as a person authorised to represent UK establishment BR010287 on 10 July 2023.
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04 Oct 2023 |
OSAP01 |
Appointment of David Waltham as a director on 10 July 2023
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16 Jun 2023 |
OSAP05 |
Appointment of Akhilan Theiventhiram Pillai as a person authorised to represent UK establishment BR010287 on 27 February 2023.
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16 Jun 2023 |
OSAP01 |
Appointment of Mr Akhilan Theiventhiram Pillai as a director on 27 February 2023
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15 Jun 2023 |
OSTM01 |
Termination of appointment of Barry Mcquaid as a director on 27 February 2023
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15 Jun 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Represent terminated 27/02/2023 barry mcquaid
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23 Jan 2023 |
OSCC01 |
Alteration of constitutional documents on 19 December 2022
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23 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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30 Dec 2022 |
OSCC01 |
Alteration of constitutional documents on 8 December 2022
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30 Dec 2022 |
OSCC01 |
Alteration of constitutional documents on 15 December 2021
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27 Jul 2022 |
OSCH01 |
Details changed for a UK establishment - BR010287 Address Change 5 the north colonnade, canary wharf, london, E14 5HP,14 July 2022
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06 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Aug 2021 |
OSAP05 |
Appointment of David James Rothnie as a person authorised to represent UK establishment BR010287 on 26 May 2021.
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04 Aug 2021 |
OSAP01 |
Appointment of David James Rothnie as a director on 26 May 2021
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18 Jun 2021 |
OSCC01 |
Alteration of constitutional documents on 26 January 2021
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03 Mar 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Represent terminated 01/06/2020 david ryan
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03 Mar 2021 |
OSTM01 |
Termination of appointment of David Ryan as a director on 1 June 2020
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31 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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