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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22 Dec 2020 |
OSDS01 |
Closure of UK establishment(s) BR015194 and overseas company FC030200 on 1 June 2020
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29 Sep 2020 |
OSAP05 |
Appointment of Michael Perman as a person authorised to represent UK establishment BR015194 on 1 April 2020.
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29 Sep 2020 |
OSCH01 |
Details changed for a UK establishment - BR015194 Address Change Level 4 123 victoria street, london, SW1E 6DE,1 April 2020
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04 Oct 2019 |
OSTM01 |
Termination of appointment of John Francis Bell as a director on 1 August 2019
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04 Oct 2019 |
OSTM01 |
Termination of appointment of Oliver Francis Quinn as a director on 12 July 2019
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04 Oct 2019 |
OSTM01 |
Termination of appointment of Anthony John Rouse as a director on 22 May 2019
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27 Apr 2018 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015194 Person Authorised to Represent terminated 28/03/2018 robert dylan lyons
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27 Apr 2018 |
OSAP05 |
Appointment of Lucy Rhiannon Morris as a person authorised to represent UK establishment BR015194 on 28 March 2018.
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01 Feb 2018 |
OSTM01 |
Termination of appointment of John Alec Mcmurtrie as a director on 31 December 2017
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01 Feb 2018 |
OSAP01 |
Appointment of Mr Anthony John Mulgrove as a director on 1 January 2018
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01 Feb 2018 |
OSAP01 |
Appointment of Dr Oliver Francis Quinn as a director on 1 January 2018
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04 Sep 2017 |
OSTM01 |
Termination of appointment of William George Higgs as a director on 7 August 2017
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03 Aug 2017 |
OSTM01 |
Termination of appointment of Michael James Buck as a director on 2 February 2016
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03 Aug 2017 |
OSAP05 |
Appointment of Philip Miller Athole Laing as a person authorised to represent UK establishment BR015194 on 5 July 2017.
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03 Aug 2017 |
OSAP01 |
Appointment of John Francis Bell as a director on 2 February 2016
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18 Jul 2017 |
OSAP05 |
Appointment of Robert Dylan Lyons as a person authorised to represent UK establishment BR015194 on 5 July 2017.
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03 Jun 2015 |
OSTM01 |
Termination of appointment of a director
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03 Jun 2015 |
OSCH01 |
Details changed for a UK establishment - BR015194 Address Change 4TH floor 25 great pulteney street, london, W1F 9LT,3 March 2015
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03 Jun 2015 |
OSAP05 |
Appointment of Anthony John Rouse as a person authorised to represent UK establishment BR015194 on 2 March 2015.
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03 Jun 2015 |
OSAP07 |
Appointment of Chandrika Kher as a person authorised to accept service for UK establishment BR015194 on 2 March 2015.
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03 Jun 2015 |
OSTM02 |
Termination of appointment of Charles Morgan as secretary on 2 March 2015
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03 Jun 2015 |
OSTM01 |
Termination of appointment of Charles Lawrence Morgan as a director on 2 March 2015
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03 Jun 2015 |
OSAP01 |
Appointment of Mr Anthony John Rouse as a director on 2 March 2015
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03 Jun 2015 |
OSAP01 |
Appointment of Dr William George Higgs as a director on 2 March 2015
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17 Oct 2014 |
OSTM01 |
Termination of appointment of William Emil Taylor as a director on 30 September 2014
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