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OUESTIA HOLDINGS S.A.

Company number FC031997

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2017 AA Full accounts made up to 31 December 2016
12 Oct 2017 AA Full accounts made up to 31 December 2016
03 Feb 2017 OSCH03 Director's details changed for Ian Pollard on 28 October 2016
16 Jan 2017 OSAP01 Appointment of Sylvie Eliane Reisen as a director on 28 October 2016
16 Jan 2017 OSAP01 Appointment of Mr Ian James Chappell as a director on 23 September 2016
13 Jan 2017 OSCH03 Director's details changed for Mr Adrian James D'enrico on 28 October 2016
13 Jan 2017 OSCH03 Director's details changed for Mrs Amal Mollesena Del Monaco on 27 October 2016
13 Jan 2017 OSTM01 Termination of appointment of James Wintringham Owen as a director on 23 September 2016
13 Jan 2017 OSTM01 Termination of appointment of Jean-Louis Camuzat as a director on 28 October 2016
08 Nov 2016 AA Full accounts made up to 31 December 2014
18 Oct 2016 OSAP01 Appointment of Amal Mollesena Del Monaco as a director on 1 August 2014
27 Sep 2016 AA Full accounts made up to 31 December 2015
25 Jun 2016 OSAP01 Appointment of Ian Pollard as a director on 19 November 2015
16 Nov 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017067 Person Authorised to Represent terminated 01/10/2015 john osborn
12 Nov 2015 OSAP07 Appointment of Adrian James D'enrico as a person authorised to accept service for UK establishment BR017067 on 1 October 2015.
12 Nov 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017067 Person Authorised to Accept terminated 01/10/2015 john osborn
12 Nov 2015 OSAP05 Appointment of Adrian James D'enrico as a person authorised to represent UK establishment BR017067 on 1 October 2015.
04 Nov 2015 OSAP01 Appointment of Mr Adrian James D'enrico as a director on 1 October 2015
04 Nov 2015 OSTM01 Termination of appointment of John Osborn as a director on 1 October 2015
15 Jul 2014 OS-PAR Appointment at registration for BR017067 - person authorised to represent, Owen James 8th Floor 155 Bishopgate London EC2M 3XJ
15 Jul 2014 OS-PAR Appointment at registration for BR017067 - person authorised to represent, Osborn John 8th Floor 155 Bishopgate London Englandec2M 3Xj
15 Jul 2014 OS-PAR Appointment at registration for BR017067 - person authorised to accept service, Owen James 8th Floor 155 Bishopgate London Englandec2M 3Xj
15 Jul 2014 OS-PAR Appointment at registration for BR017067 - person authorised to accept service, Osborn John 8th Floor 155 Bishopgate London Englandec2M 3Xj
15 Jul 2014 OSIN01 Registration of a UK establishment of an overseas company