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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02 Aug 2023 |
OSCH01 |
Details changed for a UK establishment - BR018298 Address Change 60 fenchurch street, london, london, EC3M 4AD,16 May 2023
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04 Apr 2022 |
OSTM01 |
Termination of appointment of John Edward Jenner as a director on 3 March 2022
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04 Apr 2022 |
OSCH02 |
Details changed for an overseas company - 3030, Suite 530 N Rocky Point Drive W, Tampa, Florida, 33607, United States
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04 Apr 2022 |
OSAP01 |
Appointment of Stephen Raper as a director on 3 March 2022
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15 Mar 2022 |
OSAP01 |
Appointment of Kimberly Dawn Brown Carlisle as a director on 3 March 2022
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04 Feb 2021 |
OSTM01 |
Termination of appointment of Stephen Raper as a director on 19 January 2021
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28 Aug 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018298 Person Authorised to Accept terminated 31/05/2019 corporation service company (uk) LIMITED
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26 Aug 2019 |
OSAP07 |
Appointment of Meirwen Munirih Watson as a person authorised to accept service for UK establishment BR018298 on 1 June 2019.
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01 Jul 2019 |
OSAP01 |
Appointment of Mr Stephen Raper as a director on 7 June 2019
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01 Jul 2019 |
OSTM01 |
Termination of appointment of Jonathan Sutton as a director on 7 June 2019
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01 Jul 2019 |
OSTM02 |
Termination of appointment of Jonathan Sutton as secretary on 7 June 2019
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25 Apr 2019 |
OSAP01 |
Appointment of Mr John Edward Jenner as a director on 20 March 2019
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25 Apr 2019 |
OSTM01 |
Termination of appointment of Domenick C. Di Cicco as a director on 19 March 2019
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25 Apr 2019 |
OSTM01 |
Termination of appointment of Meera Odedra as a director on 20 March 2019
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19 Feb 2018 |
AA |
Group of companies' accounts made up to 31 December 2016
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28 Jun 2017 |
OSAP07 |
Appointment of Corporation Service Company (Uk) Limited as a person authorised to accept service for UK establishment BR018298 on 14 June 2017.
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28 Jun 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018298 Person Authorised to Accept terminated 14/06/2017 trident company services (uk) LIMITED
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10 Mar 2017 |
OSAP01 |
Appointment of Meirwen Munirih Watson as a director on 28 February 2017
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10 Mar 2017 |
OSTM01 |
Termination of appointment of Andrew Charles Meier as a director on 28 February 2017
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08 Mar 2017 |
OSCH01 |
Details changed for a UK establishment - BR018298 Address Change Apex plaza forbury road, reading, berkshire, RG1 1AX,15 February 2017
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16 Jan 2017 |
OSAP01 |
Appointment of Andrew Charles Meier as a director on 3 January 2017
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19 Oct 2016 |
OSAP03 |
Appointment of Jonathan Sutton as a secretary on 14 September 2016
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19 Oct 2016 |
OSAP01 |
Appointment of Mr Jonathan Sutton as a director on 14 September 2016
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19 Oct 2016 |
OSAP01 |
Appointment of Meera Odedra as a director on 14 September 2016
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19 Oct 2016 |
OSTM02 |
Termination of appointment of David Julian Bruce as secretary on 14 September 2016
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