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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16 May 2019 |
OSDS01 |
Closure of UK establishment(s) BR017605 and overseas company FC032530 on 27 December 2018
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10 May 2018 |
AA |
Full accounts made up to 31 March 2017
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15 Feb 2018 |
OSAP01 |
Appointment of Mr Benjamin George Anker David as a director on 1 February 2018
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15 Feb 2018 |
OSTM01 |
Termination of appointment of Christopher Graham Whitehouse as a director on 1 February 2018
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18 May 2017 |
AA |
Full accounts made up to 31 March 2016
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01 Jul 2016 |
OSCH09 |
Change of details for Christopher Graham Whitehouse as a person authorised to accept service for UK establishment BR017605 on 20 June 2016
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01 Jul 2016 |
OSCH09 |
Change of details for Richard Paul Share as a person authorised to accept service for UK establishment BR017605 on 20 June 2016
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01 Jul 2016 |
OSCH09 |
Change of details for Julian Graham Wilson as a person authorised to accept service for UK establishment BR017605 on 20 June 2016
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01 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 BR017605 on 20 June 2016
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01 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 BR017605 on 20 June 2016
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01 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 BR017605 on 20 June 2016
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01 Jul 2016 |
OSCH03 |
Director's details changed for Mr Christopher Graham Whitehouse on 20 June 2016
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01 Jul 2016 |
OSCH03 |
Director's details changed
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01 Jul 2016 |
OSCH03 |
Director's details changed for Mr Julian Graham Wilson on 20 June 2016
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01 Jul 2016 |
OSCH01 |
Details changed for a UK establishment - BR017605 Address Change C/O cpc london 23 hanover square, london, W1S 1JB,20 June 2016
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12 Jun 2015 |
AA01 |
Current accounting period shortened from 30 April 2016 to 31 March 2016
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08 May 2015 |
OS-PAR |
Appointment at registration for BR017605 - person authorised to represent, Sanders Colin George C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
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08 May 2015 |
OS-PAR |
Appointment at registration for BR017605 - person authorised to represent, Smith Daniel Anthony C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
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08 May 2015 |
OS-PAR |
Appointment at registration for BR017605 - person authorised to accept service, Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
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08 May 2015 |
OS-PAR |
Appointment at registration for BR017605 - person authorised to accept service, Sanders Colin George C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
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08 May 2015 |
OS-PAR |
Appointment at registration for BR017605 - person authorised to represent, Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
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08 May 2015 |
OS-PAR |
Appointment at registration for BR017605 - person authorised to accept service, Smith Daniel Anthony C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
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08 May 2015 |
OS-PAR |
Appointment at registration for BR017605 - person authorised to accept service, Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
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08 May 2015 |
OS-PAR |
Appointment at registration for BR017605 - person authorised to represent, Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
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08 May 2015 |
OSIN01 |
Registration of a UK establishment of an overseas company
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