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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02 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Apr 2024 |
OSCH03 |
Director's details changed for Mr Andrew Stephen Norman on 7 November 2023
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
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09 Jan 2023 |
OSCH05 |
Secretary's details changed for Patricia Joan Hannam on 23 June 2022
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09 Jan 2023 |
OSCH03 |
Director's details changed for Mr Andrew Stephen Norman on 23 June 2022
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09 Jan 2023 |
OSCH03 |
Director's details changed for Mr Nicholas Beresford Readings on 23 June 2022
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05 Oct 2022 |
OSTM01 |
Termination of appointment of Shandi Catarina Ryder Hoffmann as a director on 21 September 2022
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07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
OSCH01 |
Details changed for a UK establishment - BR022410 Address Change Unit 2 kildegaard business park easthorpe road, easthorpe, colchester, essex, CO5 9HE, england,23 June 2022
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18 Feb 2022 |
OSAP01 |
Appointment of Shandi Catarina Ryder Hoffmann as a director on 3 February 2022
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18 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Sep 2021 |
OSCH01 |
Details changed for a UK establishment - BR022410 Name Change O2 broking aps,31 August 2021
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09 Sep 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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24 Aug 2021 |
OSNM01 |
Change of registered name of an overseas company on 12 August 2021 from O2 broking aps
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11 Aug 2021 |
OSAP01 |
Appointment of Mr Andrew Stephen Norman as a director on 8 June 2021
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21 Jul 2021 |
OSTM01 |
Termination of appointment of Per Simon Voldsgaard as a director on 8 June 2021
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21 Jul 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 26/06/21 Null
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21 Jul 2021 |
OSCH02 |
Details changed for an overseas company - Ic Change 29/06/21
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21 Jul 2021 |
OSCH02 |
Details changed for an overseas company - Change in Legal Form 29/06/21 Private Limited Company
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24 Jun 2020 |
OS-PAR |
Appointment at registration for BR022410 - person authorised to represent, Hannam Patricia Joan Unit 2 Kildegaard Business Park Easthorpe Road Colchester Essex Englandco5 9He
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24 Jun 2020 |
OS-PAR |
Appointment at registration for BR022410 - person authorised to accept service, Hannam Patricia Joan Unit 2 Kildegaard Business Park Easthorpe Road Colchester Essex Englandco5 9He
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24 Jun 2020 |
OSIN01 |
Registration of a UK establishment of an overseas company
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