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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05 Mar 2024 |
OSDS01 |
Closure of UK establishment(s) BR017667 and overseas company FC032592 on 19 January 2024
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02 Nov 2023 |
OSCH01 |
Details changed for a UK establishment - BR017667 Address Change Peer house 8-14 verulam street, london, WC1X 8LZ,5 October 2023
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14 Apr 2022 |
OSAP05 |
Appointment of Richard Gerrard as a person authorised to represent UK establishment BR017667 on 1 April 2022.
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08 Mar 2022 |
OSTM02 |
Termination of appointment of Orion Management Limited as secretary on 13 December 2021
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08 Mar 2022 |
OSAP04 |
Appointment of Amicus Corporates Services Limited as a secretary on 13 December 2021
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Oct 2020 |
OSTM01 |
Termination of appointment of Nigel Seabrook as a director on 26 August 2020
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14 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Feb 2020 |
OSTM01 |
Termination of appointment of Daniel Robert Hulls as a director on 1 December 2019
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24 Feb 2020 |
OSAP01 |
Appointment of Mr Mark Sean Carey as a director on 1 December 2019
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24 Feb 2020 |
OSAP01 |
Appointment of Ms Sybrig Geertrude Muijs as a director on 1 December 2019
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23 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Nov 2018 |
OSAP01 |
Appointment of Mr Daniel Robert Hulls as a director on 13 July 2017
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03 Oct 2018 |
OSTM01 |
Termination of appointment of Laura Mcgregor as a director on 10 July 2018
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10 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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13 Jul 2017 |
OSTM02 |
Termination of appointment of Rozanne Cary Mcsporran as secretary on 25 October 2016
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10 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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08 May 2017 |
OSTM01 |
Termination of appointment of Siobhan Franklin as a director on 9 March 2017
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08 May 2017 |
OSTM01 |
Termination of appointment of Peter Mcsporran as a director on 28 October 2016
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04 May 2017 |
OSAP04 |
Appointment of Orion Management Limited as a secretary on 25 October 2016
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12 Apr 2017 |
OSCH01 |
Details changed for a UK establishment - Osch01
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12 Apr 2017 |
OSAP01 |
Appointment of Laura Mcgregor as a director on 31 August 2016
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12 Apr 2017 |
OSAP01 |
Appointment of Nigel Seabrook as a director on 28 October 2016
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12 Apr 2017 |
OSAP07 |
Appointment of Richard Gerrard as a person authorised to accept service for UK establishment BR017667 on 24 March 2017.
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12 Apr 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017667 Person Authorised to Accept terminated 24/03/2017 fiona fordyce
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