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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Dec 2023 |
OSAP05 |
Appointment of Mayuran Shanmuganthan as a person authorised to represent UK establishment BR023931 on 20 October 2023.
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15 Dec 2023 |
OSAP07 |
Appointment of Mayuran Shanmuganathan as a person authorised to accept service for UK establishment BR023931 on 20 October 2023.
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15 Dec 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR023931 Person Authorised to Accept terminated 31/03/2022 natalia ross
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15 Dec 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR023931 Person Authorised to Represent terminated 31/03/2022 natalia ross
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07 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Nov 2023 |
OSCH01 |
Details changed for a UK establishment - BR023931 Address Change Plumtree court 25 shoe lane, london, EC4A 4AU, united kingdom,24 October 2022
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06 Nov 2023 |
OSCH02 |
Details changed for an overseas company - 22 Grenville Street, St Helier, JE4 8PX
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06 Nov 2023 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 24/10/2022 Companies (Jersey) Law 1991
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06 Nov 2023 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details N/A
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30 Jun 2023 |
OSTM02 |
Termination of appointment of Mourant Secretaries (Jersey) Limited as secretary on 24 October 2022
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29 Jun 2023 |
OSAP01 |
Appointment of Thomas Rudolf Karmann as a director on 29 March 2023
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29 Jun 2023 |
OSAP02 |
Appointment of Rcs Management (Luxembourg) S.À.R.L. as a director on 10 October 2022
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09 Jun 2023 |
OSAP02 |
Corporate director appointed
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09 Jun 2023 |
OSTM01 |
Termination of appointment of Mayuran Shanmuganathan as a director on 24 October 2022
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09 Jun 2023 |
OSTM01 |
Termination of appointment of Federico Arnaldo Faravelli as a director on 24 October 2022
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31 May 2023 |
MISC |
Confirmation of transfer of registry details.
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ANNOTATION
Clarification This overseas company FC038836, quicksilver logistics propco 3 S.à.R.L. Was registered under the registration number 133152 in Jersey. The company has re-located to Luxembourg under the registration number B272103.
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15 Nov 2022 |
OSNM01 |
Change of registered name of an overseas company on 8 November 2022 from Quicksilver logistics propco 3 LIMITED
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19 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Apr 2022 |
OSTM01 |
Termination of appointment of Farbod Nia as a director on 31 March 2022
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20 Apr 2022 |
OSTM01 |
Termination of appointment of Natalia Ross as a director on 31 March 2022
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20 Apr 2022 |
OSTM01 |
Termination of appointment of Richard James Spencer as a director on 31 March 2022
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20 Apr 2022 |
OSAP01 |
Appointment of Federico Arnaldo Faravelli as a director on 31 March 2022
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20 Apr 2022 |
OSAP01 |
Appointment of Mayuran Shanmuganathan as a director on 31 March 2022
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27 Aug 2021 |
OS-PAR |
Appointment at registration for BR023931 - person authorised to represent, Ross Natalia Plumtree Court 25 Shoe Lane London United Kingdomec4a 4Au
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