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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09 Sep 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR019705 Person Authorised to Accept terminated 21/08/2024 ruth yeoman
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09 Sep 2024 |
OSAP07 |
Appointment of Jennifer Wright as a person authorised to accept service for UK establishment BR019705 on 21 August 2024.
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09 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 May 2024 |
OSAP01 |
Appointment of Robert Sem Anarfi as a director on 18 April 2024
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07 May 2024 |
OSAP01 |
Appointment of Ferdinand Johan Kleiterp as a director on 8 April 2024
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22 Feb 2024 |
OSTM01 |
Termination of appointment of Sally Michelle Lake as a director on 12 December 2023
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22 Feb 2024 |
OSTM01 |
Termination of appointment of Adrian Peter Cox as a director on 11 December 2023
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jul 2023 |
OSAP03 |
Appointment of Jennifer Wright as a secretary on 27 June 2023
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28 Jul 2023 |
OSTM02 |
Termination of appointment of Ruth Yeoman as secretary on 27 June 2023
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02 Nov 2022 |
OSCH03 |
Director's details changed for Patricia Ruane on 2 September 2022
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02 Nov 2022 |
OSCH03 |
Director's details changed for Patricia Ruane on 2 September 2022
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Aug 2022 |
OSCH03 |
Director's details changed for John Dunne on 30 July 2022
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09 May 2022 |
AA |
Full accounts made up to 31 December 2020
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14 Apr 2022 |
OSCH03 |
Director's details changed for Mr Adrian Peter Cox on 6 May 2021
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31 Mar 2022 |
OSAP01 |
Appointment of John Dunne as a director on 1 February 2022
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15 Feb 2022 |
OSCH01 |
Details changed for a UK establishment - BR019705 Address Change Plantation place south 60 great tower street, london, EC3R 5AD, united kingdom,29 March 2021
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07 Feb 2022 |
OSTM01 |
Termination of appointment of Catherine Marie Woods as a director on 30 September 2021
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05 Oct 2021 |
OSAP01 |
Appointment of Mr Adrian Peter Cox as a director on 6 May 2021
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05 Oct 2021 |
OSAP01 |
Appointment of Ms Michelle Moore as a director on 6 May 2021
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20 May 2021 |
OSTM01 |
Termination of appointment of Ian Charles Stuart as a director on 5 February 2021
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22 Apr 2021 |
OSTM01 |
Termination of appointment of David Andrew Horton as a director on 31 March 2021
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09 Dec 2020 |
OSAP01 |
Appointment of Patricia Ruane as a director on 28 September 2020
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09 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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