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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03 Sep 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 30/06/2020 alyn rhys north
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27 Apr 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 04/04/2020 john patrick connolly
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27 Apr 2020 |
OSTM01 |
Termination of appointment of John Patrick Connolly as a director on 4 April 2020
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30 Dec 2019 |
OSAP05 |
Appointment of Ian Jarvis as a person authorised to represent UK establishment BR019352 on 29 November 2019.
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30 Dec 2019 |
OSAP01 |
Appointment of Mr Ian Edward Jarvis as a director on 29 November 2019
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30 Dec 2019 |
OSTM01 |
Termination of appointment of Ben Gujral as a director on 13 December 2019
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30 Dec 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 13/12/2019 ben gujral
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27 Nov 2019 |
OSAP01 |
Appointment of Ms Dawn Marriott-Sims as a director on 1 October 2019
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17 Nov 2019 |
OSAP05 |
Appointment of Dawn Marriott-Sims as a person authorised to represent UK establishment BR019352 on 1 October 2019.
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15 Nov 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 01/10/2019 andrew ronald land
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15 Nov 2019 |
OSTM01 |
Termination of appointment of Andrew Ronald Land as a director on 1 October 2019
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14 Nov 2019 |
OSCH01 |
Details changed for a UK establishment - BR019352 Address Change 1ST floor 2 babmaes street, st james, london, SW1Y 6HD, united kingdom,9 October 2019
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25 Apr 2019 |
OSAP01 |
Appointment of Mr Ben Gujral as a director on 1 March 2019
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25 Apr 2019 |
OSAP05 |
Appointment of Ben Gujral as a person authorised to represent UK establishment BR019352 on 1 March 2019.
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01 Apr 2019 |
OSAP05 |
Appointment of Ben Gujral as a person authorised to represent UK establishment BR019352 on 1 March 2019.
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20 Jul 2018 |
AA01 |
Current accounting period shortened from 31 March 2018 to 30 June 2017
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25 May 2018 |
OSCH06 |
Secretary's details changed for Mourant Ozannes Secretaries (Jersey) Limited on 1 May 2018
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02 May 2018 |
OSAP01 |
Appointment of Andrew Land as a director on 12 March 2018
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01 May 2018 |
OSAP05 |
Appointment of Andrew Land as a person authorised to represent UK establishment BR019352 on 12 March 2018.
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06 Apr 2018 |
OSTM01 |
Termination of appointment of Matthew Joseph Rourke as a director on 12 March 2018
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06 Apr 2018 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 12/03/2018 matthew rourke
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19 Oct 2017 |
OSTM01 |
Termination of appointment of Thorsten Toepfer as a director on 21 September 2017
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19 Oct 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 21/09/2017 thorsten toepfer
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21 Apr 2017 |
OS-PAR |
Appointment at registration for BR019352 - person authorised to represent, North Alyn Rhys 1st Floor 2 Babmaes Street London United Kingdomsw1Y 6Hd
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21 Apr 2017 |
OS-PAR |
Appointment at registration for BR019352 - person authorised to represent, Toepfer Thorsten 1st Floor 2 Babmaes Street London United Kingdomsw1Y 6Hd
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