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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17 Nov 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010429 Person Authorised to Accept terminated 01/04/2017 madeleine booth
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17 Nov 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010429 Person Authorised to Accept terminated 01/04/2017 brendan john lindsay
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15 Nov 2022 |
OSAP01 |
Appointment of Alberto Hernandez Sanz as a director on 15 June 2022
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10 Nov 2022 |
OSTM01 |
Termination of appointment of Andrew Robert Muirhead as a director on 17 May 2022
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10 Nov 2022 |
OSTM01 |
Termination of appointment of Preeti Khushu as a director on 15 August 2022
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10 Nov 2022 |
OSCH03 |
Director's details changed for Brian James Decker on 15 August 2022
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10 Nov 2022 |
OSCH03 |
Director's details changed for Brian James Decker on 15 June 2022
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10 Nov 2022 |
OSAP01 |
Appointment of Sophea In as a director on 15 August 2022
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11 Feb 2022 |
OSCH01 |
Details changed for a UK establishment - BR010429 Address Change Church wall 1 london street, chertsey, surrey, KT16 8AP,1 February 2022
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02 Mar 2021 |
OSAP01 |
Appointment of Brian James Decker as a director on 23 January 2020
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02 Mar 2021 |
OSTM01 |
Termination of appointment of Mark Weston Johnson as a director on 23 January 2020
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04 Dec 2017 |
AA01 |
Current accounting period shortened from 31 March 2018 to 31 December 2017
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04 Dec 2017 |
OSAP01 |
Appointment of Andrew Robert Muirhead as a director on 1 April 2017
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04 Dec 2017 |
OSAP01 |
Appointment of Mark Western Johnson as a director on 1 April 2017
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04 Dec 2017 |
OSAP01 |
Appointment of Preeti Khushu as a director on 1 April 2017
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14 Nov 2017 |
OSCH02 |
Details changed for an overseas company - 80 Hugo Johnson Drive, Penrose, Auckland, New Zealand
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14 Nov 2017 |
OSTM01 |
Termination of appointment of Allin Nicholas Russell as a director on 5 April 2011
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14 Nov 2017 |
OSTM01 |
Termination of appointment of Wayne Derek Anderson as a director on 1 April 2017
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14 Nov 2017 |
OSTM01 |
Termination of appointment of Brendan Jon Lindsay as a director on 1 April 2017
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24 Sep 2012 |
OSCH01 |
Details changed for a UK establishment - BR010429 Address Change 120-122 bridge road, chertsey, surrey, KT16 8LA,1 June 2010
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09 Jul 2009 |
395 |
Particulars of a mortgage or charge / charge no: 1
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09 Apr 2009 |
BR1-BCH |
BR010429 registered
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09 Apr 2009 |
BR1-PAR |
BR1-par BR010429 par appointed\booth\madeleine\38\corringway\fleet\hampshire\GU52 6AW\
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09 Apr 2009 |
BR1-PAR |
BR1-par BR010429 pa appointed\lindsay\brendan jon\11A burwood crescent\auckland\1050\new zealand\
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09 Apr 2009 |
BR1 |
Initial branch registration
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