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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09 Feb 2021 |
OSDS02 |
Termination of overseas company insolvency proceedings
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09 Feb 2021 |
OSLQ03 |
Winding up of an overseas company
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07 Jun 2018 |
OSCH06 |
Secretary's details changed for Mourant Ozannes Secretaries (Jersey) Limited on 1 May 2018
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11 Apr 2018 |
OSAP01 |
Appointment of Mr Graham Hislop as a director on 16 March 2018
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11 Apr 2018 |
OSAP01 |
Appointment of Guillaume Antoine Julien Charles Jabalot as a director on 16 March 2018
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11 Apr 2018 |
OSTM01 |
Termination of appointment of Mads Peter Hansen as a director on 28 February 2018
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11 Apr 2018 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016965 Person Authorised to Represent terminated 28/02/2018 mads peter hansen
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11 Apr 2018 |
OSAP05 |
Appointment of Graham Hislop as a person authorised to represent UK establishment BR016965 on 16 March 2018.
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11 Apr 2018 |
OSCH01 |
Details changed for a UK establishment - BR016965 Address Change 11TH floor whitefriars lewins mead, bristol, BS1 2NT,18 September 2017
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26 Jul 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016965 Person Authorised to Represent terminated 23/01/2017 simon felix pooler
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26 Jul 2017 |
OSCH07 |
Change of details for Mads Peter Hansen of C/O Radius, 11th Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT as a person authorised to represent UK establishment BR016965 on 10 July 2017
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26 Jul 2017 |
OSCH03 |
Director's details changed for Mads Peter Hansen on 10 July 2017
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26 Jul 2017 |
OSAP01 |
Appointment of Kent Royall Holding as a director on 4 July 2017
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26 Jul 2017 |
OSTM01 |
Termination of appointment of Geraint Hughes as a director on 14 June 2017
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19 Jun 2017 |
OSTM01 |
Termination of appointment of Simon Felix Pooler as a director on 23 January 2017
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09 Nov 2016 |
OSTM01 |
Termination of appointment of Lisa Sennhauser as a director on 19 May 2016
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09 Nov 2016 |
OSAP01 |
Appointment of Geraint Hughes as a director on 30 June 2016
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15 Feb 2016 |
OSCH01 |
Details changed for a UK establishment - BR016965 Address Change 2 more london riverside, c/o montagu private equity LLP, london, SE1 2AP, united kingdom,9 February 2016
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13 Jan 2016 |
AA |
Full accounts made up to 31 December 2014
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08 Oct 2015 |
OSAP01 |
Appointment of Lisa Sennhauser as a director on 2 March 2015
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16 May 2014 |
OS-PAR |
Appointment at registration for BR016965 - person authorised to represent, Hansen Mads Peter 2 More London Riverside London United Kingdomse1 2Ap
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16 May 2014 |
OS-PAR |
Appointment at registration for BR016965 - person authorised to represent, Pooler Simon Felix 2 More London Riverside London United Kingdomse1 2Ap
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16 May 2014 |
OSIN01 |
Registration of a UK establishment of an overseas company
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