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SUMMIT HOLDINGS EUROPE LTD

Company number FC034439

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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)
07 Aug 2024 OSAP07 Appointment of Richard Matthew Carter as a person authorised to accept service for UK establishment BR019529 on 1 June 2023.
07 Aug 2024 OSAP05 Appointment of Richard Matthew Carter as a person authorised to represent UK establishment BR019529 on 1 June 2023.
29 Jul 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR019529 Person Authorised to Accept terminated 01/06/2023 richard hyam
29 Jul 2024 OSTM01 Termination of appointment of Richard Hyam as a director on 1 June 2023
29 Jul 2024 OSCH02 Details changed for an overseas company - Offices of Walkers Corporate Limited Cayman Corpoarate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
29 Jul 2024 OSAP01 Appointment of Richard Matthew Carter as a director on 1 June 2023
29 Jul 2024 OSCH01 Details changed for a UK establishment - BR019529 Address Change Colet court 100 hammersmith road, garden floor, london, W6 7JP, united kingdom,1 November 2023
29 Jul 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR019529 Person Authorised to Represent terminated 01/06/2023 richard hyam
28 Jun 2017 OSIN01 Registration of a UK establishment of an overseas company
28 Jun 2017 OS-PAR Appointment at registration for BR019529 - person authorised to represent, Hyam Richard 3 Wharf Row Buckland Aylesbury United Kingdomhp22 5Lj
28 Jun 2017 OS-PAR Appointment at registration for BR019529 - person authorised to accept service, Hyam Richard 3 Wharf Row Buckland Aylesbury United Kingdomhp22 5Lj