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 Nov 2021 |
OSDS01 |
Closure of UK establishment(s) BR018011 and overseas company FC032928 on 15 June 2021
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26 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Aug 2020 |
OSAP03 |
Appointment of Madeleine Bonieux as a secretary on 12 May 2020
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24 Aug 2020 |
OSTM02 |
Termination of appointment of Matthew John Turnock as secretary on 12 May 2020
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18 Dec 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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15 Jul 2019 |
OSCC01 |
Alteration of constitutional documents on 14 December 2018
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13 Mar 2019 |
OSCH02 |
Details changed for an overseas company - C/O Belasko Jersey Limited 8 Hill Street, St. Helier, Jersey, JE2 4UA
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15 Feb 2019 |
OSCH02 |
Details changed for an overseas company - 2nd Floor, the Le Gallais Building 54 Bath Street, St Helier, Jersey, JE1 1FW
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17 Nov 2018 |
OSAP01 |
Appointment of Sir John Edward Victor Rose as a director on 1 October 2018
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18 Oct 2018 |
OSTM01 |
Termination of appointment of Thomas John Parker as a director on 4 September 2018
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23 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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08 Jun 2018 |
OSCC01 |
Alteration of constitutional documents on 21 May 2018
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18 Apr 2017 |
OSCH02 |
Details changed for an overseas company - First Floor Waterloo House Don Street, St Helier, Jersey, Jersey, Channel Islands
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25 Mar 2017 |
AA |
Group of companies' accounts made up to 30 September 2016
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09 Mar 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 December 2017
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08 Feb 2017 |
OSTM01 |
Termination of appointment of John Edward Victor Rose as a director on 30 November 2016
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15 Nov 2016 |
OSAP01 |
Appointment of John Edward Victor Rose as a director
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ANNOTATION
Clarification This document is a duplicate of OSAP01 registered on 29/10/2016
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29 Oct 2016 |
OSAP01 |
Appointment of Sir John Edward Victor Rose as a director on 1 October 2016
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24 Oct 2016 |
OSAP01 |
Appointment of Dr Duncan Alexander White as a director on 1 October 2016
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27 Apr 2016 |
AA |
Full accounts made up to 30 September 2015
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01 Dec 2015 |
OS-PAR |
Appointment at registration for BR018011 - person authorised to represent, Brooke Stephen Henry Ralph 25 Upper Brook Street London Ukw1K 7Qd
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01 Dec 2015 |
OSIN01 |
Registration of a UK establishment of an overseas company
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