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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20 Feb 2024 |
OSCH01 |
Details changed for a UK establishment - BR021724 Address Change 33 st. James's square, london, SW1Y 4JS, united kingdom,21 December 2023
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18 Jan 2024 |
OSAP03 |
Appointment of Jeanette Carabott as a secretary on 31 August 2023
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18 Jan 2024 |
OSTM01 |
Termination of appointment of Jeanette Carabott as a director on 31 August 2023
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18 Jan 2024 |
OSTM02 |
Termination of appointment of Jean Noel Cutajar as secretary on 31 August 2023
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12 Dec 2023 |
OSAP01 |
Appointment of Jeanette Carabott as a director on 31 August 2023
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06 Jul 2023 |
OSAP01 |
Appointment of Mohammed Abdelqader Darwish Al-Ramahi as a director on 15 February 2023
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06 Jul 2023 |
OSAP01 |
Appointment of Sheikh Jassim Feisal Al-Thani as a director on 15 February 2023
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06 Jul 2023 |
OSAP01 |
Appointment of Tarik Mahmut as a director on 15 February 2023
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06 Jul 2023 |
OSAP01 |
Appointment of Hassan El-Sayed Hassan Abdalla as a director on 28 June 2022
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06 Jul 2023 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
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31 May 2023 |
OSTM01 |
Termination of appointment of Mark Portelli as a director on 15 February 2023
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31 May 2023 |
OSTM01 |
Termination of appointment of Maurice Mizzi as a director on 15 February 2023
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31 May 2023 |
OSTM01 |
Termination of appointment of Michael Anthony Collis as a director on 31 December 2022
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2019
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2020
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Apr 2022 |
OSAP03 |
Appointment of Jean Noel Cutajar as a secretary on 10 March 2022
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12 Apr 2022 |
OSTM02 |
Termination of appointment of Roderick Zammit Pace as secretary on 10 March 2022
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12 Apr 2022 |
OSTM01 |
Termination of appointment of Mohammed Ahmed Shafiek as a director on 9 March 2021
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12 Apr 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR021724 Person Authorised to Represent terminated 01/09/2021 graeme coulson
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12 Apr 2022 |
OSCH03 |
Director's details changed for Charles Borg on 1 February 2022
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17 Mar 2022 |
OSCH03 |
Director's details changed for Michael Frendo on 7 March 2022
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17 Mar 2022 |
OSAP05 |
Appointment of Andrew Christopher Woods as a person authorised to represent UK establishment BR021724 on 7 March 2022.
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17 Mar 2022 |
OSAP01 |
Appointment of Mr Paul Mark Johnson as a director on 1 September 2019
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24 Sep 2019 |
OSIN01 |
Registration of a UK establishment of an overseas company
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