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PHARMATHEN HOLDING 1 LTD

Company number FC032849

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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)
28 Jun 2023 OSDS01 Closure of UK establishment(s) BR017931 and overseas company FC032849 on 12 June 2023
03 Nov 2022 AA Full accounts made up to 31 December 2021
31 Jan 2022 AA Full accounts made up to 31 December 2020
03 Oct 2020 AA Full accounts made up to 31 December 2019
27 Nov 2019 AA Full accounts made up to 31 December 2018
27 Jan 2019 AA Full accounts made up to 31 December 2017
24 Oct 2018 OSCH06 Secretary's details changed for First Names Secretaries Ltd on 23 July 2018
21 Sep 2018 OSCH02 Details changed for an overseas company - 3rd Floor 37 Esplanade, St Helier, Jersey, JE2 3QA, Channel Islands
18 Sep 2018 OSAP01 Appointment of Eleni Katsou as a director on 1 September 2015
18 Sep 2018 OSAP01 Appointment of Mr Maximillian Hendrik Kastka as a director on 1 September 2015
18 Sep 2018 OSAP01 Appointment of Mr Vassilios Katsos as a director on 1 September 2015
28 Jun 2018 OSCH01 Details changed for a UK establishment - BR017931 Address Change 4TH floor 45 monmouth street, london, WC2H 9DG, uk,8 June 2018
28 Jun 2018 OSCH01 Details changed for a UK establishment - BR017931 Name Change Hellas 1 LIMITED,8 June 2018
16 Jan 2018 AA Full accounts made up to 31 December 2016
03 Feb 2017 AA Full accounts made up to 31 December 2015
10 Oct 2016 OSNM01 Change of registered name of an overseas company on 23 September 2016 from Hellas 1 LIMITED
04 Apr 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 December 2015
27 Oct 2015 OSIN01 Registration of a UK establishment of an overseas company
27 Oct 2015 OS-PAR Appointment at registration for BR017931 - person authorised to accept service, First Names Secretaries (Gb) Ltd 4th Floor 45 Monmouth Street London Ukwc2H 9Dg
27 Oct 2015 OS-PAR Appointment at registration for BR017931 - person authorised to represent, Ilia Stylianos 4th Floor 45 Monmouth Street London Ukwc2H 9Dg