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SUCCESSION HOLDINGS JERSEY LIMITED

Company number FC035291

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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)
15 May 2019 OSAP01 Appointment of Ms Susan Marie Puddephatt as a director on 8 April 2019
13 Mar 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
19 Jan 2019 OSTM01 Termination of appointment of Christian Marcel Captieux as a director on 31 December 2018
30 May 2018 OSCH02 Details changed for an overseas company - Change in Objects 14/05/18 Holding Structure for Strategic Reasons, Facilitating Future International Expan
14 May 2018 OSIN01 Registration of a UK establishment of an overseas company
14 May 2018 OS-PAR Appointment at registration for BR020372 - person authorised to represent, Stevenson James Alexander Drake Building 15 Davy Road, Plymouth Devon United Kingdompl6 8by
14 May 2018 OS-PAR Appointment at registration for BR020372 - person authorised to accept service, Michelmores Secretaries Limited Woodwater House Pynes Hill Exeter Devon United Kingdomex2 5Wr
14 May 2018 OS-PAR Appointment at registration for BR020372 - person authorised to represent, Mainwaring Andrew Dafyd 9 Mandeville Place London W1U 3AY
14 May 2018 OS-PAR Appointment at registration for BR020372 - person authorised to represent, Collier George Richard 9 Mandeville Place London W1U 3AY
14 May 2018 OS-PAR Appointment at registration for BR020372 - person authorised to represent, Johnson Christopher Guy Drake Building 15 Davy Road, Plymouth Devon United Kingdompl6 8by
14 May 2018 OS-PAR Appointment at registration for BR020372 - person authorised to represent, Captieux Christian Marcel Drake Building 15 Davy Road, Plymouth Devon United Kingdompl6 8by
14 May 2018 OS-PAR Appointment at registration for BR020372 - person authorised to represent, Hill Michael John Drake Building 15 Davy Road, Plymouth Devon United Kingdompl6 8by
14 May 2018 OS-PAR Appointment at registration for BR020372 - person authorised to represent, Morrish Paul Stephen Drake Building 15 Davy Road, Plymouth Devon United Kingdompl6 8by
14 May 2018 OS-PAR Appointment at registration for BR020372 - person authorised to represent, Pierce Raymond Francis Drake Building 15 Davy Road, Plymouth Devon United Kingdompl6 8by