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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02 Nov 2023 |
OSAP05 |
Appointment of Giovani Maria Dolci as a person authorised to represent UK establishment BR015250 on 1 August 2023.
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02 Nov 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015250 Person Authorised to Accept terminated 01/08/2023 alan kenji nishida
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23 Feb 2023 |
OSAP01 |
Appointment of Natasha Fernandes as a director on 27 January 2023
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23 Feb 2023 |
OSTM01 |
Termination of appointment of Kevin Michael Delaney as a director on 27 January 2023
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04 Aug 2021 |
OSAP01 |
Appointment of Kevin Michael Delaney as a director on 31 January 2020
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04 Aug 2021 |
OSTM01 |
Termination of appointment of Jeffrey Stephen Vance as a director on 31 January 2020
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02 Aug 2019 |
OSAP05 |
Appointment of Alan Kenji Nishida as a person authorised to represent UK establishment BR015250 on 21 July 2019.
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31 Jul 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015250 Person Authorised to Represent terminated 30/06/2019 kevin roger neville glass
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01 Mar 2019 |
OSAP01 |
Appointment of Mr James Andrew Skinner as a director on 16 November 2018
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05 Jan 2019 |
OSTM01 |
Termination of appointment of Edward Paul Macneil as a director on 16 November 2018
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02 Oct 2018 |
OSAP01 |
Appointment of Mr Kenneth Ian Weissman as a director on 31 December 2017
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02 Oct 2018 |
OSAP01 |
Appointment of Mr Jeffrey Stephen Vance as a director on 31 December 2017
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02 Oct 2018 |
OSAP01 |
Appointment of Mr Edward Paul Macneil as a director on 31 December 2017
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02 Oct 2018 |
OSAP03 |
Appointment of Kenneth Ian Weissman as a secretary on 31 December 2017
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02 Oct 2018 |
OSTM01 |
Termination of appointment of Gladys Mary Ruby as a director on 31 December 2017
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02 Oct 2018 |
OSTM02 |
Termination of appointment of Gladys Mary Ruby as secretary on 31 December 2017
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26 Jan 2017 |
OSCH01 |
Details changed for a UK establishment - BR015250 Address Change Building 5 chiswick park 566 chiswick park road, london, W4 5YE, united kingdom,20 December 2016
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26 Jan 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015250 Person Authorised to Represent terminated 31/12/2016 andrew edward cripps
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26 Jan 2017 |
OSAP05 |
Appointment of Kevin Roger Neville Glass as a person authorised to represent UK establishment BR015250 on 31 December 2016.
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21 Aug 2013 |
OSAP05 |
Appointment of Andrew Edward Cripps as a person authorised to represent UK establishment BR015250 on 27 April 2012.
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21 Aug 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015250 Person Authorised to Represent terminated 27/04/2012 julian stanford
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09 Jun 2011 |
OSIN01 |
Registration of a UK establishment of an overseas company
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09 Jun 2011 |
OS-PAR |
Appointment at registration for BR015250 - person authorised to represent, Stanford Julian Building 5 Chiswick Park 566 Chiswick Park Road London United Kingdomw4 5Ye
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09 Jun 2011 |
OS-PAR |
Appointment at registration for BR015250 - person authorised to accept service, Brant Robert James Mccarthy Tetrault (Managing Partner) 125 Old Broad Street London United Kingdomec2N 1Ar
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