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82-84 BROOK STREET B.V.

Company number FC039524

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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)
10 Oct 2024 OSCC01 Alteration of constitutional documents on 13 May 2024
15 Jul 2024 OSAP01 Appointment of Mr John Charles Drover as a director on 29 December 2021
15 Jul 2024 OSTM01 Termination of appointment of Simon Samuels as a director on 14 May 2024
15 Jul 2024 OSAP01 Appointment of Andrew James Brandon as a director on 14 May 2024
02 Apr 2024 OSCH01 Details changed for a UK establishment - BR024630 Address Change 33 st james's square, london, SW1Y 4JS,11 March 2024
31 May 2022 OS-PAR Appointment at registration for BR024630 - person authorised to represent, Drover John 33 st. James's Square London SW1Y 4JS
31 May 2022 OS-PAR Appointment at registration for BR024630 - person authorised to accept service, Smart David 33 st James's Square London United Kingdomsw1Y 4Js
31 May 2022 OSIN01 Registration of a UK establishment of an overseas company