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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23 Jul 2024 |
OSTM01 |
Termination of appointment of Malcolm Graham Mccaig as a director on 30 June 2024
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18 May 2024 |
OSAP01 |
Appointment of Timothy Cardwell Wade as a director on 9 April 2024
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03 Apr 2024 |
OSCH03 |
Director's details changed for Sir Norman Keith Skeoch on 27 February 2024
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03 Apr 2024 |
OSCH03 |
Director's details changed for Cécile Edith Marie Pierre Coune on 27 February 2024
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03 Apr 2024 |
OSCH03 |
Director's details changed for Ms Anna Miskin on 27 February 2024
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03 Apr 2024 |
OSCH05 |
Secretary's details changed for Alexandra Jane Smith on 27 February 2024
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03 Apr 2024 |
OSCH02 |
Details changed for an overseas company - 5 Place Du Champ De Mars, 1050 Bruxelles, Belgium
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03 Apr 2024 |
OSCH03 |
Director's details changed for Malcolm Graham Mccaig on 27 February 2024
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03 Apr 2024 |
OSCH03 |
Director's details changed for Mr Jason Richard Harris on 27 February 2024
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03 Apr 2024 |
OSCH03 |
Director's details changed for Pierre Paul Joseph Lefevre on 27 February 2024
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03 Apr 2024 |
OSCH03 |
Director's details changed
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21 Aug 2023 |
OSAP01 |
Appointment of Mr Robert Charles Stone as a director on 7 February 2023
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03 Aug 2023 |
OSCH02 |
Details changed for an overseas company - 37 Boulevard Du Régent, 1000 Bruxelles, Belgium
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21 Jul 2023 |
OSTM01 |
Termination of appointment of Christopher Thomas Killourhy as a director on 7 February 2023
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18 May 2023 |
OSAP01 |
Appointment of Sir Norman Keith Skeoch as a director on 7 March 2023
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24 Apr 2023 |
OSTM01 |
Termination of appointment of Timothy Charles William Ingram as a director on 7 March 2023
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10 Aug 2022 |
OSAP01 |
Appointment of Ms Anna Miskin as a director on 12 July 2022
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10 Aug 2022 |
OSAP01 |
Appointment of Mr Christopher Thomas Killourhy as a director on 12 July 2022
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10 Aug 2022 |
OSTM01 |
Termination of appointment of Nigel Joseph Douty Terry as a director on 12 July 2022
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10 Aug 2022 |
OSTM01 |
Termination of appointment of Thierry Jose Willy Bourguignon as a director on 31 December 2021
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27 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 01/08/18 to Accomplish, in Belgium and Abroad, in Its Own Name and on Behalf of Third Par
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27 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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27 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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06 Jan 2021 |
OSCH01 |
Details changed for a UK establishment - BR020603 Address Change Plantation place, 30 fenchurch street, london, EC3M 3BD, united kingdom,31 December 2020
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06 Jan 2021 |
OSTM01 |
Termination of appointment of Patrick Jacques Bernard Werner as a director on 24 April 2020
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