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AUBISQUE UK INVESTMENTS LIMITED

Company number FC028752

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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)
14 Oct 2016	OSDS01	Closure of UK establishment(s) BR010293 and overseas company FC028752 on 6 June 2016	View PDF Closure of UK establishment(s) BR010293 and overseas company FC028752 on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	OSCH02	Details changed for an overseas company - Ic Change 07/07/14	View PDF Details changed for an overseas company - Ic Change 07/07/14 - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	OSAP05	Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR010293 on 24 June 2014.	View PDF Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR010293 on 24 June 2014. - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
28 May 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010293 Person Authorised to Represent terminated 19/03/2014 hazel anne marie watson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010293 Person Authorised to Represent terminated 19/03/2014 hazel anne marie watson - link opens in a new window - 2 pages (2 pages)
28 May 2014	OSTM01	Termination of appointment of Hazel Watson as a director	View PDF Termination of appointment of Hazel Watson as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	OSAP05	Appointment of Richard John Craine as a person authorised to represent UK establishment BR010293 on 13 November 2013.	View PDF Appointment of Richard John Craine as a person authorised to represent UK establishment BR010293 on 13 November 2013. - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
13 Feb 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010293 Person Authorised to Represent terminated 04/10/2013 cara schulze	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010293 Person Authorised to Represent terminated 04/10/2013 cara schulze - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	OSTM01	Termination of appointment of Cara Schulze as a director	View PDF Termination of appointment of Cara Schulze as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AA	Full accounts made up to 8 December 2012	View PDF Full accounts made up to 8 December 2012 - link opens in a new window - 25 pages (25 pages)
30 Oct 2013	OSAP05	Appointment of Barrie Hill as a person authorised to represent UK establishment BR010293 on 13 September 2013.	View PDF Appointment of Barrie Hill as a person authorised to represent UK establishment BR010293 on 13 September 2013. - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010293 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010293 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	OSTM01	Termination of appointment of Paul Dickinson as a director	View PDF Termination of appointment of Paul Dickinson as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	OSAP05	Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR010293 on 4 March 2013.	View PDF Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR010293 on 4 March 2013. - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	OSTM01	Termination of appointment of Martin Brown as a director	View PDF Termination of appointment of Martin Brown as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010293 Person Authorised to Represent terminated 04/03/2013 martin philip lawrence brown	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010293 Person Authorised to Represent terminated 04/03/2013 martin philip lawrence brown - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	OSCH02	Details changed for an overseas company - Walker House 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands	View PDF Details changed for an overseas company - Walker House 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands - link opens in a new window - 4 pages (4 pages)
15 Feb 2013	OSCH02	Details changed for an overseas company - Ic Change 18/01/13	View PDF Details changed for an overseas company - Ic Change 18/01/13 - link opens in a new window - 4 pages (4 pages)
23 Nov 2012	AA	Full accounts made up to 8 December 2011	View PDF Full accounts made up to 8 December 2011 - link opens in a new window - 21 pages (21 pages)
08 Nov 2012	OSCC01	Alteration of constitutional documents on 15 October 2012	View PDF Alteration of constitutional documents on 15 October 2012 - link opens in a new window - 31 pages (31 pages)
12 Sep 2012	OSCH02	Details changed for an overseas company - Ic Change 27/07/12	View PDF Details changed for an overseas company - Ic Change 27/07/12 - link opens in a new window - 4 pages (4 pages)
14 May 2012	OSCH02	Details changed for an overseas company - Ic Change 05/04/12	View PDF Details changed for an overseas company - Ic Change 05/04/12 - link opens in a new window - 4 pages (4 pages)

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