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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01 Oct 2024 |
OSDS01 |
Closure of UK establishment(s) BR024177 and overseas company FC039079 on 2 July 2024
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20 May 2024 |
OSTM01 |
Termination of appointment of Paul Antony Woolf as a director on 30 April 2024
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10 May 2024 |
OSTM01 |
Termination of appointment of Paul Adrian Whitehead as a director on 31 March 2024
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24 Apr 2024 |
OSAP01 |
Appointment of Mr Paul Antony Woolf as a director on 1 February 2024
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24 Apr 2024 |
OSAP01 |
Appointment of Mr Paul Adrian Whitehead as a director on 1 February 2024
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08 Jan 2024 |
OSTM01 |
Termination of appointment of Paul Antony Woolf as a director on 6 December 2023
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08 Jan 2024 |
OSTM01 |
Termination of appointment of Daniel Och as a director on 6 December 2023
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08 Jan 2024 |
OSTM01 |
Termination of appointment of Alexander Edward Chesterman as a director on 6 December 2023
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08 Jan 2024 |
OSTM01 |
Termination of appointment of Luciana Clare Berger as a director on 6 December 2023
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08 Jan 2024 |
OSTM01 |
Termination of appointment of Paul Adrian Whitehead as a director on 6 December 2023
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08 Jan 2024 |
OSTM01 |
Termination of appointment of Duncan Eden Tatton-Brown as a director on 6 December 2023
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08 Jan 2024 |
OSTM01 |
Termination of appointment of Shiekh Mansurah Talat Mannings as a director on 6 December 2023
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08 Jan 2024 |
OSCH01 |
Details changed for a UK establishment - BR024177 Address Change 41 chalton street, london, NW1 1JD,6 December 2023
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08 Jan 2024 |
OSAP01 |
Appointment of Andrew William Herd as a director on 6 December 2023
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08 Jan 2024 |
OSAP01 |
Appointment of Nicholas Pike as a director on 6 December 2023
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08 Jan 2024 |
OSAP01 |
Appointment of Mr Timothy Keith Isaacs as a director on 6 December 2023
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08 Jan 2024 |
OSAP01 |
Appointment of Alan Carr as a director on 6 December 2023
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14 Mar 2023 |
OSTM01 |
Termination of appointment of Anne Wojcicki as a director on 28 February 2023
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24 Feb 2023 |
OSAP01 |
Appointment of Mary Reilly as a director on 1 February 2023
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18 Feb 2023 |
OSTM01 |
Termination of appointment of James David Hobbs as a director on 31 January 2023
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29 Nov 2022 |
OSAP05 |
Appointment of Alexander Edward Chesterman as a person authorised to represent UK establishment BR024177 on 31 October 2022.
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29 Nov 2022 |
OSAP01 |
Appointment of Paul Adrian Whitehead as a director on 28 October 2022
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29 Nov 2022 |
OSAP01 |
Appointment of Mr Paul Antony Woolf as a director on 1 November 2022
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16 Nov 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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16 Nov 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR024177 Person Authorised to Represent terminated 31/10/2022 stephen gavin morana
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