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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24 May 2024 |
OSCH03 |
Director's details changed for Yuk Yi Chow on 1 May 2024
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24 May 2024 |
OSTM01 |
Termination of appointment of Chantel Athlene Garfield as a director on 1 May 2024
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24 May 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015821 Person Authorised to Represent terminated 01/05/2024 thomas damian ely
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24 May 2024 |
OSCH03 |
Director's details changed for Wai Lung Kenneth Mok on 1 May 2024
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24 May 2024 |
OSAP01 |
Appointment of James Frederick East as a director on 1 May 2024
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19 Jan 2024 |
OSTM01 |
Termination of appointment of Thomas Damian Ely as a director on 31 December 2023
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27 Oct 2023 |
OSCH01 |
Details changed for a UK establishment - BR015821 Address Change The mincing building 21 mincing lane, london, EC3R 7AG,9 October 2023
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18 Oct 2021 |
OSTM01 |
Termination of appointment of Sarah Bennett as a director on 21 September 2021
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15 Oct 2021 |
OSAP01 |
Appointment of Yuk Yi Chow as a director on 28 April 2021
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15 Oct 2021 |
OSAP01 |
Appointment of Chantel Athlene Garfield as a director on 21 September 2021
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15 Oct 2021 |
OSAP01 |
Appointment of Wai Lung Kenneth Mok as a director on 28 April 2021
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12 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Oct 2020 |
OSAP01 |
Appointment of Sarah Bennett as a director on 31 July 2020
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07 Sep 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015821 Person Authorised to Represent terminated 31/07/2020 ivan john keane
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07 Sep 2020 |
OSTM01 |
Termination of appointment of Ivan John Keane as a director on 31 July 2020
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07 Sep 2020 |
OSAP05 |
Appointment of Thomas Damian Ely as a person authorised to represent UK establishment BR015821 on 31 July 2020.
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22 Apr 2020 |
OSTM01 |
Termination of appointment of Mark Lloyd Davies as a director on 18 March 2020
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26 Oct 2019 |
OSAP01 |
Appointment of Mr Mark Lloyd Davies as a director on 13 August 2019
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23 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Oct 2019 |
OSCH06 |
Secretary's details changed for Charles Taylor Administration Services Limited on 15 October 2019
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22 Oct 2019 |
OSCH03 |
Director's details changed for Mr Thomas Damian Ely on 15 October 2019
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22 Oct 2019 |
OSCH03 |
Director's details changed for Mr Ivan John Keane on 15 October 2019
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22 Oct 2019 |
OSTM01 |
Termination of appointment of Alexandre Richard Pinto as a director on 13 August 2019
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31 Oct 2018 |
OSCH01 |
Details changed for a UK establishment - BR015821 Address Change Standard house 12-13 essex street, london, WC2R 3AA, england,11 April 2018
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27 Jun 2013 |
OSAP01 |
Appointment of a director
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