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HARBOUR NORTH SEA HOLDINGS, LTD.

Company number FC035920

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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)
16 Feb 2023 OSDS01 Closure of UK establishment(s) BR021006 and overseas company FC035920 on 22 December 2022
05 Oct 2022 AA Full accounts made up to 31 December 2021
29 Sep 2021 AA Full accounts made up to 31 December 2020
10 Feb 2021 AA Full accounts made up to 31 December 2019
27 Sep 2019 OSCH03 Director's details changed for Mr Jean-Daniel Walter Borgeaud on 16 August 2019
27 Sep 2019 OSCH03 Director's details changed for Mr Vahid Farzad on 16 August 2019
11 Sep 2019 OSCH01 Details changed for a UK establishment - BR021006 Address Change 45 mount street, first floor, london, W1K 2RZ, united kingdom,16 August 2019
07 Mar 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
30 Jan 2019 OS-PAR Appointment at registration for BR021006 - person authorised to represent, Borgeaud Jean-Daniel Walter 45 Mount Street, First Floor London W1K 2RZ
30 Jan 2019 OS-PAR Appointment at registration for BR021006 - person authorised to accept service, Farzad Vahid 45 Mount Street, First Floor London United Kingdomw1K 2Rz
30 Jan 2019 OS-PAR Appointment at registration for BR021006 - person authorised to represent, Farzad Vahid 45 Mount Street, First Floor London United Kingdomw1K 2Rz
30 Jan 2019 OS-PAR Appointment at registration for BR021006 - person authorised to accept service, Borgeaud Jean-Daniel Walter 45 Mount Street, First Floor London United Kingdomw1K 2Rz
30 Jan 2019 OSIN01 Registration of a UK establishment of an overseas company