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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12 Aug 2024 |
OSTM01 |
Termination of appointment of Jean-Luc Theophile Bikard as a director on 1 January 2024
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24 Jul 2024 |
OSCH03 |
Director's details changed for Mr Justin Toby Wraight on 1 July 2024
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24 Jul 2024 |
OSCH06 |
Secretary's details changed for Aztec Financial Services (Jersey) Limited on 8 February 2024
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24 Jul 2024 |
OSCH03 |
Director's details changed for Mr Amaury Leyre on 1 July 2024
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24 Jul 2024 |
OSCH03 |
Director's details changed for Mr Mandeep Singh Panesar on 1 July 2024
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22 Jul 2024 |
OSCH01 |
Details changed for a UK establishment - BR021964 Address Change 21 grosvenor place, london, SW1X 7HF,1 July 2024
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28 Jun 2024 |
OSCH02 |
Details changed for an overseas company - 11-15 Seaton Place, St Helier, JE4 0QH, Jersey
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15 May 2024 |
OSAP01 |
Appointment of Serge Pierre Alexis Lemarchal as a director on 21 March 2024
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13 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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12 Sep 2022 |
OSTM01 |
Termination of appointment of James Cocker as a director on 30 June 2019
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27 Oct 2021 |
AA |
Full accounts made up to 31 December 2019
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27 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Sep 2021 |
OSTM01 |
Termination of appointment of Arnaud Michel Robert Moreels as a director on 30 July 2021
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17 Sep 2021 |
OSAP01 |
Appointment of Mr Amaury Leyre as a director on 23 July 2021
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30 Jun 2021 |
OSAP01 |
Appointment of Mr Mandeep Singh Panesar as a director on 9 April 2021
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03 Jun 2021 |
OSTM01 |
Termination of appointment of Richard Sean Lewis as a director on 9 April 2021
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21 Apr 2021 |
OSAP01 |
Appointment of Mr James Cocker as a director on 11 February 2019
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18 Mar 2021 |
OSTM01 |
Termination of appointment of Helena Duey Malchione as a director on 15 October 2019
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07 Dec 2020 |
OSAP01 |
Appointment of Mr Arnaud Michel Robert Moreels as a director on 28 February 2020
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07 Dec 2020 |
OSAP01 |
Appointment of Mrs Helena Duey Malchione as a director on 11 February 2019
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19 Aug 2020 |
OSAP01 |
Appointment of Mr Jean Luc Bikard as a director on 11 February 2019
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19 Aug 2020 |
OSTM01 |
Termination of appointment of a director
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19 Aug 2020 |
OSTM01 |
Termination of appointment of a director
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19 Aug 2020 |
OSTM01 |
Termination of appointment of a director
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