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HORSHAM INVESTMENTS (JERSEY) LIMITED

Company number FC032368

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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)
31 Oct 2018 OSDS01 Closure of UK establishment(s) BR017441 and overseas company FC032368 on 10 October 2018
06 Sep 2018 AA Full accounts made up to 31 December 2017
20 Jul 2018 OSCH02 Details changed for an overseas company - 25 New Street, St Helier, Jersey, JE4 8RG
20 Jul 2018 OSCH03 Director's details changed for Mr Allen Eric Appen on 4 July 2018
20 Jul 2018 OSCH05 Secretary's details changed for Roslyn Jacobs on 1 July 2018
10 Oct 2017 AA Full accounts made up to 31 December 2016
18 Nov 2016 OSTM01 Termination of appointment of Lawrence James Kenworthy as a director on 13 March 2015
16 Nov 2016 OSTM02 Termination of appointment of Emma Peake as secretary on 31 October 2016
16 Nov 2016 OSAP03 Appointment of Roslyn Jacobs as a secretary on 31 October 2016
27 Aug 2016 OSTM01 Termination of appointment of Anna Katharine Goldsmith as a director on 11 August 2016
09 Aug 2016 OSCH03 Director's details changed for Mr Prasad Nagnath Pitale on 19 July 2016
28 Jun 2016 AA Full accounts made up to 31 December 2015
31 May 2016 OSAP01 Appointment of Mr Allen Eric Appen as a director on 19 April 2016
31 May 2016 OSAP03 Appointment of Emma Peake as a secretary on 19 April 2016
19 May 2016 AA Full accounts made up to 31 December 2014
19 May 2016 AA01 Current accounting period shortened from 31 December 2015 to 31 December 2014
11 May 2016 OSTM02 Termination of appointment of Lloyds Corporate Services (Jersey) Limited as secretary on 19 April 2016
22 Feb 2016 OSTM01 Termination of appointment of Richard Geoffrey Meade Conway as a director on 1 February 2016
20 Feb 2015 OS-PAR Appointment at registration for BR017441 - person authorised to represent, Kenworthy Lawrence James 10 Gresham Street London Ukec2V 7Ae
20 Feb 2015 OS-PAR Appointment at registration for BR017441 - person authorised to represent, Goldsmith Anna Katherine 10 Gresham Street London Ukec2V 7Ae
20 Feb 2015 OS-PAR Appointment at registration for BR017441 - person authorised to accept service, Pitale Prasad Nagnath 10 Gresham Street London Ukec2V 7Ae
20 Feb 2015 OS-PAR Appointment at registration for BR017441 - person authorised to accept service, Conway Richard Geoffrey Meade 10 Gresham Street London Ukec2V 7Ae
20 Feb 2015 OS-PAR Appointment at registration for BR017441 - person authorised to accept service, Kenworthy Lawrence James 10 Gresham Street London Ukec2V 7Ae
20 Feb 2015 OS-PAR Appointment at registration for BR017441 - person authorised to represent, Conway Richard Geoffrey Meade 10 Gresham Street London Ukec2V 7Ae
20 Feb 2015 OS-PAR Appointment at registration for BR017441 - person authorised to represent, Pitale Prasad Nagnath 10 Gresham Street London Ukec2V 7Ae