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 Jun 2014 |
OSAP01 |
Appointment of a director
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17 Jun 2014 |
OSTM01 |
Termination of appointment of Anthony Rouse as a director
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17 Jun 2014 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015197 Person Authorised to Accept terminated 10/06/2014 nicholas john cooper
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17 Jun 2014 |
OSAP05 |
Appointment of Charles Lawrence Morgan as a person authorised to represent UK establishment BR015197 on 10 June 2014.
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17 Jun 2014 |
OSAP07 |
Appointment of Charles Lawrence Morgan as a person authorised to accept service for UK establishment BR015197 on 10 June 2014.
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17 Jun 2014 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015197 Person Authorised to Accept terminated 31/01/2014 anthony john rouse
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17 Jun 2014 |
OSCH01 |
Details changed for a UK establishment - BR015197 Address Change 5TH floor 21 palmer street, london, SW1H 0AD, england,26 March 2012
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22 Aug 2012 |
OSTM01 |
Termination of appointment of Nicholas Cooper as a director
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13 Jun 2012 |
OSTM01 |
Termination of appointment of John Bell as a director
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02 Apr 2012 |
OSCH05 |
Secretary's details changed for Charles Morgan on 26 March 2012
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02 Apr 2012 |
OSCH03 |
Director's details changed for Dr Nicholas John Cooper on 26 March 2012
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02 Apr 2012 |
OSCH03 |
Director's details changed for Michael James Buck on 26 March 2012
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02 Apr 2012 |
OSCH03 |
Director's details changed for John Francis Bell on 26 March 2012
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02 Apr 2012 |
OSCH03 |
Director's details changed for Charles Morgan on 26 March 2012
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02 Apr 2012 |
OSCH03 |
Director's details changed for Mr Anthony John Rouse on 26 March 2012
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13 Jan 2012 |
OSAP01 |
Appointment of a director
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30 Dec 2011 |
OSAP03 |
Appointment of Charles Morgan as a secretary
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16 Aug 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015197 Person Authorised to Represent terminated 30/06/2011 douglas jaffray barrie
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16 Aug 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015197 Person Authorised to Accept terminated 30/06/2011 douglas jaffray barrie
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16 Aug 2011 |
OSTM02 |
Termination of appointment of Douglas Barrie as secretary
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16 Aug 2011 |
OSTM01 |
Termination of appointment of Douglas Barrie as a director
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06 May 2011 |
OSIN01 |
Registration of a UK establishment of an overseas company
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06 May 2011 |
OS-PAR |
Appointment at registration for BR015197 - person authorised to accept service, Barrie Douglas Jaffray 5th Floor 21 Palmer Street London Englandsw1H 0Ad
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06 May 2011 |
OS-PAR |
Appointment at registration for BR015197 - person authorised to accept service, Rouse Anthony John 5th Floor 21 Palmer Street London Englandsw1H 0Ad
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06 May 2011 |
OS-PAR |
Appointment at registration for BR015197 - person authorised to accept service, Cooper Nicholas John 5th Floor 21 Palmer Street London Englandsw1H 0Ad
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