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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26 Sep 2024 |
OSTM01 |
Termination of appointment of James Christopher Paul Insley as a director on 23 July 2024
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23 Aug 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR023871 Person Authorised to Represent terminated 23/07/2024 james christopher paul insley
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23 Aug 2024 |
OSAP05 |
Appointment of Thomas Alexander Booth as a person authorised to represent UK establishment BR023871 on 23 July 2024.
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03 Jun 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR023871 Person Authorised to Represent terminated 30/04/2024 alexander thomas roth
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24 May 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR023871 Person Authorised to Represent terminated 28/02/2022 andrew edward hill
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06 Nov 2023 |
OSTM01 |
Termination of appointment of Mark James Hewett as a director on 9 March 2023
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06 Nov 2023 |
OSTM01 |
Termination of appointment of Adrian Peter Ryan as a director on 9 March 2023
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06 Nov 2023 |
OSTM01 |
Termination of appointment of Stuart Robert Davies as a director on 11 October 2023
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06 Nov 2023 |
OSTM01 |
Termination of appointment of Richard Cachia Caruana as a director on 30 March 2023
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06 Nov 2023 |
OSTM01 |
Termination of appointment of Jean Andre De Pourtales as a director on 11 October 2023
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06 Nov 2023 |
OSCH03 |
Director's details changed for Thomas Alexander Booth on 9 March 2023
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06 Nov 2023 |
OSAP01 |
Appointment of Mr James Christopher Paul Insley as a director on 12 June 2023
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16 Mar 2023 |
OSCH02 |
Details changed for an overseas company - Whitehall Mansions Ta'xbiex Sea Front, Ta'xbiex, Xbx1026, Malta
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16 Mar 2023 |
OSTM01 |
Termination of appointment of Caroline Nelson Bliss as a director on 18 August 2021
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ANNOTATION
Clarification Actual date of termination was 30/07/2021
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19 Apr 2022 |
OSAP05 |
Appointment of Alexander Thomas Roth as a person authorised to represent UK establishment BR023871 on 22 February 2022.
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19 Apr 2022 |
OSAP05 |
Appointment of Alexander Thomas Roth as a person authorised to represent UK establishment BR023871 on 22 February 2022.
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18 Aug 2021 |
OS-PAR |
Appointment at registration for BR023871 - person authorised to represent, Insley James Christopher Paul 4th Floor/25 Eastcheap London United Kingdomec3M 1De
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18 Aug 2021 |
OS-PAR |
Appointment at registration for BR023871 - person authorised to accept service, Insley James Christopher Paul 4th Floor/25 Eastcheap London United Kingdomec3M 1De
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18 Aug 2021 |
OS-PAR |
Appointment at registration for BR023871 - person authorised to represent, Hill Andrew Edward 4th Floor/25 Eastcheap London United Kingdomec3M 1De
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18 Aug 2021 |
OSIN01 |
Registration of a UK establishment of an overseas company
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