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68 BROOK STREET B.V.

Company number FC039492

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2024 OSCC01 Alteration of constitutional documents on 13 May 2024
03 Jul 2024 OSAP01 Appointment of Andrew James Brandon as a director on 14 May 2024
03 Jul 2024 OSAP01 Appointment of Mr John Charles Drover as a director on 29 December 2021
03 Jul 2024 OSTM01 Termination of appointment of Simon Samuels as a director on 14 May 2024
02 Apr 2024 OSCH01 Details changed for a UK establishment - BR024598 Address Change 33 st. James's square, london, SW1Y 4JS,11 March 2024
19 May 2022 OS-PAR Appointment at registration for BR024598 - person authorised to represent, Drover John 33 st. James's Square London SW1Y 4JS
19 May 2022 OS-PAR Appointment at registration for BR024598 - person authorised to accept service, Smart David 33 st. James's Square London SW1Y 4JS
19 May 2022 OSIN01 Registration of a UK establishment of an overseas company