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AZETS GROUP LIMITED

Company number FC033536

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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)
15 Nov 2019 OSTM01 Termination of appointment of Andrew Ronald Land as a director on 1 October 2019
15 Nov 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 01/10/2019 thorsten toepfer
15 Nov 2019 OSTM01 Termination of appointment of Thorsten Toepfer as a director on 1 October 2019
14 Nov 2019 OSCH01 Details changed for a UK establishment - BR018622 Address Change Suites 5A & 5B princes house, 38 jermyn street st james, london, SW1Y 6DN,9 October 2019
15 Oct 2019 OSCH01 Details changed for a UK establishment - BR018622 Address Change 2 babmaes street (1ST floor), st james, london, london, SW1Y 6HD,9 October 2019
31 May 2019 OSCH02 Details changed for an overseas company - Ic Change 07/05/19
25 Apr 2019 OSAP01 Appointment of Mr Ben Gujral as a director on 1 March 2019
25 Apr 2019 OSAP05 Appointment of Ben Gujral as a person authorised to represent UK establishment BR018622 on 1 March 2019.
18 Jul 2018 OSCH01 Details changed for a UK establishment - BR018622 Address Change 16 great queen street, covent garden, london, WC2B 5AH,1 July 2018
25 May 2018 OSCH06 Secretary's details changed for Mourant Ozannes Secretaries (Jersey) Limited on 1 May 2018
18 May 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Accept terminated 24/04/2018 nicholas james humphries
10 May 2018 OSAP05 Appointment of Thorsten Toepfer as a person authorised to represent UK establishment BR018622 on 24 April 2018.
10 May 2018 OSAP01 Appointment of Mr. Thorsten Toepfer as a director on 24 April 2018
10 May 2018 OSTM01 Termination of appointment of Nicholas James Humphries as a director on 24 April 2018
02 May 2018 OSAP01 Appointment of Andrew Land as a director on 12 March 2018
01 May 2018 OSAP05 Appointment of Andrew Land as a person authorised to represent UK establishment BR018622 on 12 March 2018.
06 Apr 2018 OSTM01 Termination of appointment of Matthew Joseph Rourke as a director on 12 March 2018
06 Apr 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 12/03/2018 matthew rourke
13 Mar 2018 OSAP01 Appointment of Florian Cornelis Wolff as a director on 12 February 2018
13 Mar 2018 OSAP05 Appointment of Florian Cornelis Wolff as a person authorised to represent UK establishment BR018622 on 12 February 2018.
20 Oct 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 21/09/2017 thorsten toepfer
20 Oct 2017 OSTM01 Termination of appointment of Thorsten Toepfer as a director on 21 September 2017
20 Oct 2017 OSAP05 Appointment of Nicholas James Humphries as a person authorised to represent UK establishment BR018622 on 21 September 2017.
20 Oct 2017 OSAP01 Appointment of Nicholas James Humphries as a director on 21 September 2017
01 Jun 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 01/02/2017 robert michael rothenberg