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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05 Aug 2019 |
OSDS01 |
Closure of UK establishment(s) BR016602 and overseas company FC031534 on 24 June 2019
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18 Feb 2019 |
AA |
Full accounts made up to 31 December 2017
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21 Aug 2018 |
OSAP05 |
Appointment of Lisa Annette Rodriguez as a person authorised to represent UK establishment BR016602 on 18 June 2018.
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21 Aug 2018 |
OSAP03 |
Appointment of Lisa Annette Rodriguez as a secretary on 18 June 2018
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21 Aug 2018 |
OSTM02 |
Termination of appointment of Neha Vadodaria as secretary on 18 June 2018
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21 Aug 2018 |
OSAP07 |
Appointment of Lisa Annette Rodriguez as a person authorised to accept service for UK establishment BR016602 on 18 June 2018.
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30 Jul 2018 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016602 Person Authorised to Accept terminated 06/10/2017 alain nathaniel wolffe
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30 Jul 2018 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016602 Person Authorised to Represent terminated 06/10/2017 alain nathaniel wolffe
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25 Jun 2018 |
AA |
Full accounts made up to 31 December 2016
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25 Jun 2018 |
AA |
Full accounts made up to 31 December 2015
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06 Mar 2018 |
OSAP03 |
Appointment of Neha Vadodaria as a secretary on 6 October 2017
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06 Mar 2018 |
OSTM02 |
Termination of appointment of Alain Nathaniel Wolffe as secretary on 6 October 2017
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06 Mar 2018 |
OSTM01 |
Termination of appointment of Alain Nathaniel Wolffe as a director on 6 October 2017
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03 Aug 2016 |
AA01 |
Current accounting period shortened from 30 June 2015 to 31 December 2014
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01 Jul 2016 |
AA |
Full accounts made up to 31 December 2014
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19 Apr 2016 |
OSCH02 |
Details changed for an overseas company - Canada Life House Alexandra Road, Castletown, IM9 1TG, Isle of Man
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08 Jul 2015 |
OSCH03 |
Director's details changed for Alain Nathaniel Wolffe on 22 June 2015
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07 Jul 2015 |
OSTM01 |
Termination of appointment of William Wayne Lovatt as a director on 22 May 2015
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22 Jan 2015 |
AA |
Full accounts made up to 31 December 2013
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30 Aug 2014 |
OSCH03 |
Director's details changed for Alain Nathaniel Wolffe on 28 July 2014
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19 Sep 2013 |
OSIN01 |
Registration of a UK establishment of an overseas company
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ANNOTATION
Clarification The OSIN01 was second filed on 19/04/2016
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19 Sep 2013 |
OS-PAR |
Appointment at registration for BR016602 - person authorised to accept service, Occleshaw John Eric Canada Life Place High Street Potters Bar Hertfordshire United Kingdomen6 5Ba
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19 Sep 2013 |
OS-PAR |
Appointment at registration for BR016602 - person authorised to represent, Wolffe Alain Nathaniel Canada Life Place High Street Potters Bar Hertfordshire United Kingdomen6 5Ba
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19 Sep 2013 |
OS-PAR |
Appointment at registration for BR016602 - person authorised to accept service, Wolffe Alain Nathaniel Canada Life Place High Street Potters Bar Hertfordshire United Kingdomen6 5Ba
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19 Sep 2013 |
OS-PAR |
Appointment at registration for BR016602 - person authorised to accept service, Snow Harold Charles Canada Life Place High Street Potters Bar Hertfordshire United Kingdomen6 5Ba
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