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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07 Nov 2024 |
OSCC01 |
Alteration of constitutional documents on 15 October 2024
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07 Nov 2024 |
OSCH02 |
Details changed for an overseas company - Ic Change 15/10/24
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24 Sep 2024 |
OSCC01 |
Alteration of constitutional documents on 20 August 2024
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24 Sep 2024 |
OSAP01 |
Appointment of Philip Simon Slavin as a director on 20 August 2024
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24 Sep 2024 |
OSAP01 |
Appointment of Arjen Berend Harmens as a director on 20 August 2024
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24 Sep 2024 |
OSAP01 |
Appointment of Mr Stefano Questa as a director on 20 August 2024
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24 Sep 2024 |
OSAP01 |
Appointment of Gregory Michael Spezzano as a director on 20 August 2024
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24 Sep 2024 |
OSAP01 |
Appointment of Matthew Kevin Voyce as a director on 20 August 2024
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24 Sep 2024 |
OSAP01 |
Appointment of Jerome Foulon as a director on 20 August 2024
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24 Sep 2024 |
OSCH06 |
Secretary's details changed for Intertrust Real Estate Services (Jersey) Limited on 28 June 2024
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24 Sep 2024 |
OSCH02 |
Details changed for an overseas company - Ic Change 20/08/24
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17 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Apr 2022 |
OSTM01 |
Termination of appointment of Jan-Christoph Dietrich Duedden as a director on 26 January 2022
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04 Apr 2022 |
OSAP01 |
Appointment of Dean Minter as a director on 26 January 2022
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14 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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29 Oct 2021 |
OSAP01 |
Appointment of Mr Jan-Christoph Dietrich Duedden as a director on 8 September 2021
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29 Oct 2021 |
OSTM01 |
Termination of appointment of Timothy Paul Beaulac as a director on 23 September 2021
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03 Nov 2020 |
AA |
Full accounts made up to 31 December 2018
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03 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Nov 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018895 Person Authorised to Represent terminated 07/11/2019 angus alexander dodd
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27 Nov 2019 |
OSTM01 |
Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019
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27 Nov 2019 |
OSAP05 |
Appointment of James Michael Edward Saunders as a person authorised to represent UK establishment BR018895 on 7 November 2019.
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27 Nov 2019 |
OSAP01 |
Appointment of Mr Timothy Paul Beaulac as a director on 14 November 2019
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10 Dec 2018 |
AA |
Full accounts made up to 31 December 2017
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