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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15 Mar 2019 |
OSCH07 |
Change of details for Patrick George of 8 Canada Square, London, E14 5HQ, United Kingdom as a person authorised to represent UK establishment BR019778 on 23 November 2018
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ANNOTATION
Clarification this document is a second filing of OSCH07 registered on 11/12/2018.
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21 Feb 2019 |
OSCH02 |
Details changed for an overseas company - Ic Change 01/02/19
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21 Feb 2019 |
OSCC01 |
Alteration of constitutional documents on 1 February 2019
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13 Feb 2019 |
OSCC01 |
Alteration of constitutional documents on 14 January 2019
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13 Feb 2019 |
OSCH02 |
Details changed for an overseas company - Ic Change 14/01/19
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28 Dec 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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11 Dec 2018 |
OSCH07 |
Change of details for George Patrick of 8 Canada Square, London, E14 5HQ, United Kingdom as a person authorised to represent UK establishment BR019778 on 23 November 2018
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ANNOTATION
Clarification a second filed OSCH07 was registered on 15/03/2019.
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28 Nov 2018 |
OSTM01 |
Termination of appointment of Antonio Pedro Dos Santos Simoes as a director on 17 September 2018
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28 Nov 2018 |
OSAP01 |
Appointment of Mr James Alasdair Emmett as a director on 26 October 2018
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17 Nov 2018 |
OSAP07 |
Appointment of Nicola Hopkins as a person authorised to accept service for UK establishment BR019778 on 25 September 2018.
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12 Nov 2018 |
OSAP01 |
Appointment of Dominique Simon as a director on 20 February 2018
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15 Oct 2018 |
OSCH03 |
Director's details changed for Antonio Pedro Dos Santos Simoes on 26 September 2018
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15 Oct 2018 |
OSCH03 |
Director's details changed for Philippe Jacques Claude Houzé on 26 September 2018
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15 Oct 2018 |
OSCH03 |
Director's details changed for Brigitte Anne Marie Jouyet on 26 September 2018
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15 Oct 2018 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR019778 Person Authorised to Accept terminated 25/09/2018 larissa wilson
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02 Oct 2018 |
OSCH02 |
Details changed for an overseas company - Ic Change 25/07/18
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02 Oct 2018 |
OSCH02 |
Details changed for an overseas company - Ic Change 30/08/18
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28 Sep 2018 |
OSCC01 |
Alteration of constitutional documents on 30 August 2018
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13 Sep 2018 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR019778 Person Authorised to Represent terminated 17/07/2018 andre guilherme branado
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13 Sep 2018 |
OSAP05 |
Appointment of Patrick George as a person authorised to represent UK establishment BR019778 on 17 July 2018.
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12 Oct 2017 |
OS-PAR |
Appointment at registration for BR019778 - person authorised to represent, Brandão André 8 Canada Square London United Kingdome14 5Hq
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12 Oct 2017 |
OS-PAR |
Appointment at registration for BR019778 - person authorised to represent, Dickens Christopher 8 Canada Square London United Kingdome14 5Hq
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12 Oct 2017 |
OS-PAR |
Appointment at registration for BR019778 - person authorised to accept service, Wilson Larissa 8 Canada Square London United Kingdome14 5Hq
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12 Oct 2017 |
OSIN01 |
Registration of a UK establishment of an overseas company
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