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 Aug 2024 |
OSAP01 |
Appointment of Lynsey Caroline Elliott as a director on 1 June 2024
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14 Aug 2024 |
OSAP05 |
Appointment of Lynsey Caroline Elliott as a person authorised to represent UK establishment BR023981 on 1 June 2024.
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17 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Jun 2024 |
OSAP05 |
Appointment of Lynsey Caroline Elliott as a person authorised to represent UK establishment BR023981 on 1 June 2024.
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29 May 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR023981 Person Authorised to Represent terminated 25/05/2022 david gibson
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24 May 2024 |
OSTM01 |
Termination of appointment of Samuel Neil Skelton as a director on 4 May 2024
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24 May 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR023981 Person Authorised to Represent terminated 04/05/2024 samuel neil skelton
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22 Apr 2024 |
OSNM01 |
Change of registered name of an overseas company on 5 April 2024 from Conister
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19 Apr 2024 |
OSCH01 |
Details changed for a UK establishment - BR023981 Name Change Conister,25 March 2024
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19 Apr 2024 |
OSCH01 |
Details changed for a UK establishment - BR023981 Business Change Provision of asset, commercial and structured finance,25 March 2024
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07 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Apr 2023 |
OSCH03 |
Director's details changed for Alan Clarke on 22 March 2023
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17 Apr 2023 |
OSCH07 |
Change of details for Alan Clarke of Clarendon House Victoria Street, Douglas, IM1 2LN, Isle of Man as a person authorised to represent UK establishment BR023981 on 22 March 2023
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27 Feb 2023 |
OSCH09 |
Change of details for Alan Clarke as a person authorised to accept service for UK establishment BR023981 on 13 February 2023
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24 Feb 2023 |
OSCH01 |
Details changed for a UK establishment - BR023981 Address Change Attwood house unit 10B mansfield business park lymington bottom road, medstead, alton, hampshire, GU34 5PZ, england,13 February 2023
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28 Sep 2022 |
OSCH07 |
Change of details for Ian Bertrand Morley of Clarendon House Victoria Street, Douglas, Isle of Man, IM1 2LN as a person authorised to represent UK establishment BR023981 on 6 September 2022
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28 Sep 2022 |
OSCH03 |
Director's details changed for Ian Bertrand Morley on 6 September 2022
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12 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 December 2021
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16 Jun 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR023981 Person Authorised to Accept terminated 25/05/2022 david gibson
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01 Jun 2022 |
OSAP07 |
Appointment of Alan Clarke as a person authorised to accept service for UK establishment BR023981 on 25 May 2022.
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01 Jun 2022 |
OSTM01 |
Termination of appointment of David Gibson as a director on 25 May 2022
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08 Dec 2021 |
OSAP01 |
Appointment of Gregory Andrew Christopher Jones as a director on 3 November 2021
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09 Sep 2021 |
OS-PAR |
Appointment at registration for BR023981 - person authorised to represent, Clarke Alan Clarendon House Victoria Street Douglas Isle of Man Isle of Manim1 2Ln
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09 Sep 2021 |
OS-PAR |
Appointment at registration for BR023981 - person authorised to accept service, Gibson David Attwood House Unit B Mansfield Business Park Lymington Bottom Road Alton Hampshire Englandgu34 5Pz
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