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CPC OMNI HOLDINGS (GUERNSEY) LIMITED

Company number FC032528

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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)
17 Jan 2018 OSDS01 Closure of UK establishment(s) BR017603 and overseas company FC032528 on 12 December 2017
18 May 2017 AA Full accounts made up to 31 March 2016
04 Jul 2016 OSCH09 Change of details for Christopher Graham Whitehouse as a person authorised to accept service for UK establishment BR017603 on 20 June 2016
04 Jul 2016 OSCH07 Change of details for Christopher Graham Whitehouse of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017603 on 20 June 2016
04 Jul 2016 OSCH03 Director's details changed for Mr Christopher Graham Whitehouse on 20 June 2016
04 Jul 2016 OSCH09 Change of details for Richard Paul Share as a person authorised to accept service for UK establishment BR017603 on 20 June 2016
04 Jul 2016 OSCH07 Change of details for Richard Paul Share of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017603 on 20 June 2016
04 Jul 2016 OSCH03 Director's details changed
04 Jul 2016 OSCH09 Change of details for Julian Graham Wilson as a person authorised to accept service for UK establishment BR017603 on 20 June 2016
04 Jul 2016 OSCH07 Change of details for Julian Graham Wilson of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017603 on 20 June 2016
04 Jul 2016 OSCH03 Director's details changed for Mr Julian Graham Wilson on 20 June 2016
04 Jul 2016 OSCH01 Details changed for a UK establishment - BR017603 Address Change C/O cpc london 23 hanover square, london, W1S 1JB,20 June 2016
12 Jun 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
08 May 2015 OS-PAR Appointment at registration for BR017603 - person authorised to represent, Smith Daniel Anthony C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
08 May 2015 OS-PAR Appointment at registration for BR017603 - person authorised to accept service, Smith Daniel Anthony C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
08 May 2015 OS-PAR Appointment at registration for BR017603 - person authorised to represent, Sanders Colin George C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
08 May 2015 OS-PAR Appointment at registration for BR017603 - person authorised to accept service, Sanders Colin George C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
08 May 2015 OS-PAR Appointment at registration for BR017603 - person authorised to represent, Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
08 May 2015 OS-PAR Appointment at registration for BR017603 - person authorised to accept service, Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
08 May 2015 OS-PAR Appointment at registration for BR017603 - person authorised to accept service, Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
08 May 2015 OS-PAR Appointment at registration for BR017603 - person authorised to represent, Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
08 May 2015 OSIN01 Registration of a UK establishment of an overseas company