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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12 May 2021 |
OSDS01 |
Closure of UK establishment(s) BR016638 and overseas company FC031570 on 28 March 2021
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21 Apr 2021 |
OSCC01 |
Alteration of constitutional documents on 22 December 2014
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20 Apr 2021 |
OSCH06 |
Secretary's details changed for Matsack Trust Limited on 1 January 2021
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20 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
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20 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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20 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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11 Nov 2020 |
OSAP01 |
Appointment of Mr Kevin John Gasper as a director on 24 June 2020
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10 Nov 2020 |
OSAP05 |
Appointment of Mark Dunleavy as a person authorised to represent UK establishment BR016638 on 15 September 2020.
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10 Nov 2020 |
OSAP01 |
Appointment of Mark Dunleavy as a director on 15 September 2020
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06 Nov 2020 |
OSTM01 |
Termination of appointment of John Patrick Griffin as a director on 15 September 2020
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06 Nov 2020 |
OSTM01 |
Termination of appointment of Derek Albert Middlebrook as a director on 31 August 2019
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06 Nov 2020 |
OSTM01 |
Termination of appointment of Robin Mcintosh Mcculloch as a director on 16 December 2019
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06 Nov 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016638 Person Authorised to Represent terminated 15/09/2020 john patrick griffin
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06 Nov 2020 |
OSTM02 |
Termination of appointment of John Patrick Griffin as secretary on 24 June 2020
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06 Nov 2020 |
OSAP04 |
Appointment of Matsack Trust Limited as a secretary on 24 June 2020
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05 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Jun 2019 |
OSCH07 |
Change of details for John Patrick Griffin of Shannon Building Burlington Road, Dublin 4, Do4 Hh21, Ireland as a person authorised to represent UK establishment BR016638 on 12 June 2017
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07 Jun 2019 |
OSCH05 |
Secretary's details changed for John Patrick Griffin on 12 June 2017
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07 Jun 2019 |
OSCH03 |
Director's details changed for Derek Albert Middlebrook on 19 October 2017
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07 Jun 2019 |
OSCH03 |
Director's details changed for Robin Mcintosh Mcculloch on 29 June 2017
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07 Jun 2019 |
OSCH03 |
Director's details changed for Mr John Patrick Griffin on 16 October 2013
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07 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Jun 2019 |
AA |
Full accounts made up to 31 December 2017
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07 Feb 2018 |
OSCH01 |
Details changed for a UK establishment - BR016638 Address Change 60 holborn viaduct, london, EC1A 2FD,1 February 2018
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30 Nov 2017 |
OSTM01 |
Termination of appointment of Douglas Clifton Ralphs as a director on 20 October 2017
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