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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20 Jan 2025 |
OSCH01 |
Details changed for a UK establishment - BR024124 Address Change The hallmark building 106 fenchurch street, london, EC3M 5JE, united kingdom,8 May 2024
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20 Jan 2025 |
OSAP01 |
Appointment of Mohamed Galaleldin as a director on 25 September 2024
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20 Jan 2025 |
OSTM01 |
Termination of appointment of Romina Floris as a director on 13 September 2024
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20 Jan 2025 |
OSAP01 |
Appointment of Gilles Vincent as a director on 13 September 2024
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20 Jan 2025 |
OSTM01 |
Termination of appointment of Christos Antonopoulos as a director on 13 September 2024
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20 Jan 2025 |
OSAP01 |
Appointment of Ahmed Mulla as a director on 25 September 2024
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jan 2024 |
AAMD |
Amended full accounts made up to 31 December 2022
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12 Dec 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR024124 Person Authorised to Represent terminated 02/11/2023 christopher john ford
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12 Dec 2023 |
OSTM01 |
Termination of appointment of Jennifer Boca as a director on 2 November 2023
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12 Dec 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR024124 Person Authorised to Represent terminated 02/11/2023 jennifer boca
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12 Dec 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR024124 Person Authorised to Represent terminated 17/10/2023 michael gary parsons
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12 Dec 2023 |
OSTM01 |
Termination of appointment of Michael Gary Parsons as a director on 17 October 2023
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12 Dec 2023 |
OSTM01 |
Termination of appointment of Christopher John Ford as a director on 2 November 2023
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02 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jul 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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27 Oct 2021 |
OS-PAR |
Appointment at registration for BR024124 - person authorised to represent, Antonopoulos Christos the Hallmark Building 106 Fenchurch Street London United Kingdomec3M 5Je
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27 Oct 2021 |
OS-PAR |
Appointment at registration for BR024124 - person authorised to represent, Ford Christopher John the Hallmark Building 106 Fenchurch Street London United Kingdomec3M 5Je
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27 Oct 2021 |
OS-PAR |
Appointment at registration for BR024124 - person authorised to represent, Boca Jennifer the Hallmark Building 106 Fenchurch Street London United Kingdomec3M 5Je
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27 Oct 2021 |
OS-PAR |
Appointment at registration for BR024124 - person authorised to represent, Floris Romina the Hallmark Building 106 Fenchurch Street London United Kingdomec3M 5Je
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27 Oct 2021 |
OS-PAR |
Appointment at registration for BR024124 - person authorised to represent, Parsons Michael Gary the Hallmark Building 106 Fenchurch Street London United Kingdomec3M 5Je
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27 Oct 2021 |
OSIN01 |
Registration of a UK establishment of an overseas company
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