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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16 Jul 2024 |
OSAP01 |
Appointment of James Patrick O'sullivan as a director on 2 May 2024
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16 Jul 2024 |
OSTM01 |
Termination of appointment of Gregory Dennis Tretiak as a director on 2 May 2024
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15 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jun 2024 |
OSTM01 |
Termination of appointment of David Glenn Fuller as a director on 2 May 2024
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04 Jun 2024 |
OSAP01 |
Appointment of Jason Paul Lawrence as a director on 2 May 2024
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27 Sep 2023 |
OSTM01 |
Termination of appointment of Olivier Desmarais as a director on 9 August 2023
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04 Sep 2023 |
OSCH07 |
Change of details for Lindsey Claire Rix-Broom of Canada Life Limited Canada Life Place, Potters Bar, EN6 5BA, United Kingdom as a person authorised to represent UK establishment BR014911 on 22 July 2023
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28 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jul 2023 |
OSAP01 |
Appointment of Dhvani Dipesh Shah as a director on 10 May 2023
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13 Sep 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014911 Person Authorised to Represent terminated 01/09/2022 lisa annette rodriguez
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13 Sep 2022 |
OSAP05 |
Appointment of Lindsey Claire Rix as a person authorised to represent UK establishment BR014911 on 1 September 2022.
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27 May 2022 |
OSTM01 |
Termination of appointment of Elizabeth Cahill Lempres as a director on 5 May 2022
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11 May 2022 |
OSCH03 |
Director's details changed for Mr. Brian Edward Walsh on 1 September 2020
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04 May 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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15 Jun 2021 |
OSTM01 |
Termination of appointment of James Mahase Singh as a director on 6 May 2021
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15 Jun 2021 |
OSTM01 |
Termination of appointment of Jerome John Selitto as a director on 6 May 2021
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15 Jun 2021 |
OSTM01 |
Termination of appointment of John David Allan Jackson as a director on 6 May 2021
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16 Feb 2021 |
OSAP03 |
Appointment of Gord Peters as a secretary on 7 May 2020
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16 Feb 2021 |
OSTM02 |
Termination of appointment of Jeremy William Trickett as secretary on 7 May 2020
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27 Jan 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014911 Person Authorised to Represent terminated 18/12/2020 douglas allan brown
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27 Jan 2021 |
OSAP07 |
Appointment of Lisa Annette Rodriguez as a person authorised to accept service for UK establishment BR014911 on 18 December 2020.
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27 Jan 2021 |
OSAP05 |
Appointment of Lisa Annette Rodriguez as a person authorised to represent UK establishment BR014911 on 18 December 2020.
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27 Jan 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014911 Person Authorised to Accept terminated 18/12/2020 douglas allan brown
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16 Oct 2020 |
OSAP01 |
Appointment of Mrs Roberta Ann (Robin) Bienfait as a director on 7 May 2020
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