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ALYMERE INVESTMENTS TWO LIMITED

Company number FC028746

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2017 OSDS01 Closure of UK establishment(s) BR010288 and overseas company FC028746 on 9 March 2017
15 Feb 2017 OSAP01 Appointment of Patrick Brittain Voisey as a director on 22 August 2011
07 Jan 2015 AA Full accounts made up to 31 December 2013
27 Jan 2014 OSCH02 Details changed for an overseas company - Ic Change 10/12/13
23 Dec 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010288 Person Authorised to Represent terminated 04/10/2013 cara schulze
23 Dec 2013 OSTM01 Termination of appointment of Cara Schulze as a director
13 Dec 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 OSCH07 Change of details for Nicholas Richard Brand of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR010288 on 16 August 2011
05 Jun 2013 OSCH03 Director's details changed for Mr Nicholas Richard Brand on 16 August 2011
05 Jun 2013 OSCH07 Change of details for Florian Huber of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR010288 on 31 December 2012
05 Jun 2013 OSCH03 Director's details changed for Florian Huber on 31 December 2012
28 May 2013 OSCH03 Director's details changed for Patrick Brittain Voisey on 31 December 2012
28 May 2013 OSCH07 Change of details for Patrick Brittain Voisey of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR010288 on 31 December 2012
09 Jan 2013 AA Full accounts made up to 31 December 2011
31 Jan 2012 OSAP05 Appointment of Florian Huber as a person authorised to represent UK establishment BR010288 on 14 December 2011.
31 Jan 2012 OSAP01 Appointment of a director
30 Jan 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010288 Person Authorised to Represent terminated 14/12/2011 kostyantyn lykhman
30 Jan 2012 OSTM01 Termination of appointment of Kostyantyn Lykhman as a director
12 Jan 2012 AA Full accounts made up to 31 December 2010
22 Sep 2011 OSAP01 Appointment of a director
  • ANNOTATION Clarification a second filing OSAP01 was registered on 15/02/2017
22 Sep 2011 OSAP05 Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR010288 on 22 August 2011.
22 Sep 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010288 Person Authorised to Represent terminated 19/08/2011 stephen james ullman
22 Sep 2011 OSTM01 Termination of appointment of Stephen Ullman as a director
16 Feb 2011 OSCC01 Alteration of constitutional documents on 19 August 2010
28 Jan 2011 AA Full accounts made up to 31 December 2009