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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14 Mar 2024 |
OSAP01 |
Appointment of Helen Grace Archbold as a director on 26 February 2024
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14 Mar 2024 |
OSTM01 |
Termination of appointment of Lisa Jane Daniels as a director on 26 February 2024
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28 Jun 2023 |
OSAP01 |
Appointment of Ms Lisa Jane Daniels as a director on 10 May 2023
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28 Jun 2023 |
OSAP01 |
Appointment of Mr Sam Paul Fuschillo as a director on 19 May 2023
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20 Jun 2023 |
OSTM01 |
Termination of appointment of Wayne Mepham as a director on 19 May 2023
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20 Jun 2023 |
OSTM01 |
Termination of appointment of Minesh Kumar Patel as a director on 19 May 2023
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20 Jun 2023 |
OSTM01 |
Termination of appointment of Jasveer Singh as a director on 19 May 2023
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20 Jun 2023 |
OSAP01 |
Appointment of Mr Simon Andrew Rowson as a director on 19 May 2023
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20 Oct 2020 |
OSAP01 |
Appointment of Mr Jasveer Singh as a director on 1 July 2020
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20 Oct 2020 |
OSAP01 |
Appointment of Mr Minesh Kumar Patel as a director on 1 July 2020
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20 Oct 2020 |
OSAP01 |
Appointment of Mr Wayne Mepham as a director on 1 July 2020
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20 Oct 2020 |
OSTM01 |
Termination of appointment of Frederick Johannes Calitz as a director on 1 July 2020
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20 Oct 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR021734 Person Authorised to Represent terminated 01/07/2020 frederick johannes calitz
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20 Oct 2020 |
OSCH01 |
Details changed for a UK establishment - BR021734 Name Change Merian global investors (finance) LIMITED,7 December 2017
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20 Oct 2020 |
OSCH01 |
Details changed for a UK establishment - BR021734 Address Change Millenium bridge house 2 lambeth hill, london, EC4P 4WR, united kingdom,7 September 2020
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17 Oct 2020 |
OSTM01 |
Termination of appointment of Mark Julian Gregory as a director on 1 July 2020
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27 May 2020 |
OSAP01 |
Appointment of Mark Julian Gregory as a director on 18 October 2019
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28 Jan 2020 |
OSTM01 |
Termination of appointment of Terrilynn Borain as a director on 18 October 2019
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28 Jan 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR021734 Person Authorised to Represent terminated 18/10/2019 terrilynn borain
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26 Sep 2019 |
OS-PAR |
Appointment at registration for BR021734 - person authorised to represent, Calitz Frederick Millennium Bridge House 2 Lambeth Hill London United Kingdomec4P 4Wr
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26 Sep 2019 |
OS-PAR |
Appointment at registration for BR021734 - person authorised to represent, Borain Terrilynn Millennium Bridge House 2 Lambeth Hill London United Kingdomec4P 4Wr
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26 Sep 2019 |
OSIN01 |
Registration of a UK establishment of an overseas company
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