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 Nov 2023 |
OSDS01 |
Closure of UK establishment(s) BR017245 and overseas company FC032174 on 10 November 2023
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21 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
OSCH02 |
Details changed for an overseas company - Maples Corporate Services Limited PO Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
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01 Sep 2022 |
OSTM02 |
Termination of appointment of Susan Bogicevic as secretary on 16 June 2022
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01 Sep 2022 |
OSAP03 |
Appointment of Rodrigo Miranda as a secretary on 16 June 2022
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27 Oct 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017245 Person Authorised to Represent terminated 01/09/2021 jonathan howard redvers lee
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27 Oct 2021 |
OSTM01 |
Termination of appointment of Jonathan Howard Redvers Lee as a director on 1 September 2021
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27 Oct 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017245 Person Authorised to Accept terminated 01/09/2021 jonathan howard redvers lee
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27 Oct 2021 |
OSAP01 |
Appointment of John Merriman as a director on 27 August 2021
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27 Oct 2021 |
OSAP05 |
Appointment of John Merriman as a person authorised to represent UK establishment BR017245 on 27 August 2021.
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27 Oct 2021 |
OSAP07 |
Appointment of John Merriman as a person authorised to accept service for UK establishment BR017245 on 27 August 2021.
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Oct 2020 |
OSAP03 |
Appointment of Susan Bogicevic as a secretary on 28 February 2020
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26 Oct 2020 |
OSTM02 |
Termination of appointment of Amalia All as secretary on 28 February 2020
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10 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Apr 2019 |
AA |
Full accounts made up to 31 December 2017
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08 Aug 2018 |
OSTM02 |
Termination of appointment of Merrill Lynch Corporate Services Limited as secretary on 25 June 2018
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08 Aug 2018 |
OSAP03 |
Appointment of Amalia All as a secretary on 25 June 2018
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27 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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03 Jul 2017 |
OSAP05 |
Appointment of Trevor Caleb Martin as a person authorised to represent UK establishment BR017245 on 28 October 2014.
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03 Jun 2017 |
OSAP07 |
Appointment of Trevor Caleb Martin as a person authorised to accept service for UK establishment BR017245 on 19 April 2017.
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23 May 2017 |
OSAP04 |
Appointment of Merrill Lynch Corporate Services Limited as a secretary on 18 April 2017
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23 May 2017 |
OSAP01 |
Appointment of Jonathan Howard Redvers Lee as a director on 19 April 2017
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