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 Dec 2015 |
OSDS01 |
Closure of UK establishment(s) BR015580 and overseas company FC030569 on 21 June 2015
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02 Dec 2015 |
OSCH05 |
Secretary's details changed for Shlomo Yacov Kariv on 24 November 2015
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02 Dec 2015 |
OSCH01 |
Details changed for a UK establishment - BR015580 Address Change 4TH floor 6-8 fenchurch buildings, fenchurch street, london, EC3M 5HT,24 November 2015
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20 Oct 2015 |
AA |
Full accounts made up to 31 December 2014
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13 Apr 2015 |
AA |
Full accounts made up to 31 December 2013
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12 Jun 2014 |
OSAP01 |
Appointment of a director
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12 Jun 2014 |
OSAP03 |
Appointment of Shlomo Yacov Kariv as a secretary
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02 Jun 2014 |
OSTM02 |
Termination of appointment of Hector Toufexis as secretary
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02 Jun 2014 |
OSTM01 |
Termination of appointment of Shlomo Kariv as a director
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30 Apr 2013 |
OSCH07 |
Change of details for Mark James Harding of 4Th Floor 6-8 Fenchurch Street, London, Ec3M 5Ht, United Kingdom as a person authorised to represent UK establishment BR015580 on 2 April 2013
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11 Apr 2013 |
OSCH05 |
Secretary's details changed for Hector Toufexis on 2 April 2013
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11 Apr 2013 |
OSCH03 |
Director's details changed for Shlomo Yacov Kariv on 2 April 2013
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11 Apr 2013 |
OSCH01 |
Details changed for a UK establishment - BR015580 Address Change Office 206, 2ND floor 10 lloyds avenue, london, EC3N 3AJ,2 April 2013
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15 Jun 2012 |
OSCH01 |
Details changed for a UK establishment - BR015580 Address Change 4TH floor 6-8 fenchurch buildings, fenchurch street, london, EC3M 5HT, united kingdom,14 February 2012
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03 May 2012 |
OSTM01 |
Termination of appointment of Alexander Sharp as a director
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06 Mar 2012 |
OSCH07 |
Change of details for Mark James Harding of Office 206 2Nd Floor, 10 Lloyds Avenue, London, Ec3N 3Aj as a person authorised to represent UK establishment BR015580 on 14 February 2012
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05 Mar 2012 |
OSCH05 |
Secretary's details changed for Hector Toufexis on 14 February 2012
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05 Mar 2012 |
OSCH03 |
Director's details changed for Alexander Dario Sharp on 14 February 2012
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05 Mar 2012 |
OSCH03 |
Director's details changed for Shlomo Yacov Kariv on 14 February 2012
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29 Dec 2011 |
OSIN01 |
Registration of a UK establishment of an overseas company
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29 Dec 2011 |
OS-PAR |
Appointment at registration for BR015580 - person authorised to represent, Harding Mark James 4th Floor 6-8 Fenchurch Buildings London United Kingdomec3M 5Ht
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