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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29 Aug 2017 |
OSLQ01 |
Appointment of a liquidator of an overseas company
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29 Aug 2017 |
OSLQ01 |
Appointment of a liquidator of an overseas company
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29 Aug 2017 |
OSLQ03 |
Winding up of an overseas company
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29 Sep 2016 |
OSTM01 |
Termination of appointment of Ian John Hares as a director on 25 April 2016
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10 Nov 2015 |
AA |
Full accounts made up to 31 March 2015
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10 Nov 2015 |
AA |
Full accounts made up to 31 March 2014
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15 Oct 2015 |
OSCH01 |
Details changed for a UK establishment - BR005916 Address Change Pollen house 10 cork street, london, W1S 3NP,20 July 2015
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15 Oct 2015 |
OSCH01 |
Details changed for a UK establishment - BR005916 Address Change 1 berkeley street, london, W1J 8DJ,1 April 2014
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30 Sep 2014 |
OSCH06 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 1 April 2014
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30 Sep 2014 |
OSCH03 |
Director's details changed for Mr Martin Charles Schnaier on 1 April 2014
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30 Sep 2014 |
OSCH03 |
Director's details changed for Mr Jason Christopher Bingham on 1 April 2014
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30 Sep 2014 |
OSCH02 |
Details changed for an overseas company - 22 Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands
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06 Dec 2013 |
OSTM01 |
Termination of appointment of Phillip Alexander Mclelland as a director on 1 December 2013
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06 Dec 2013 |
OSAP01 |
Appointment of Mr Ian John Hares as a director on 1 December 2013
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08 Oct 2013 |
AA |
Full accounts made up to 31 December 2012
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03 Oct 2013 |
OSAP01 |
Appointment of Mr Martin Charles Schnaier as a director on 8 August 2013
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03 Oct 2013 |
OSAP01 |
Appointment of Mr Jason Christopher Bingham as a director on 8 August 2013
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03 Oct 2013 |
OSAP04 |
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 8 August 2013
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03 Oct 2013 |
OSTM01 |
Termination of appointment of Neville Duncan Scott as a director on 8 August 2013
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03 Oct 2013 |
OSTM01 |
Termination of appointment of Ahsan Zafar Iqbal as a director on 31 May 2013
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03 Oct 2013 |
OSTM02 |
Termination of appointment of Mourant & Co Capital Secretaries Limited as secretary on 8 August 2013
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03 Oct 2013 |
OSCH01 |
Details changed for a UK establishment - BR005916 Address Change 20 churchill place, canary wharf, london, E14 5HJ,8 August 2013
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28 Dec 2012 |
OSCH01 |
Details changed for a UK establishment - BR005916 Address Change 1ST floor phoenix house 18 king william street, london, EC4N 7BP,22 October 2012
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30 Nov 2012 |
AA |
Full accounts made up to 31 December 2011
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16 Aug 2012 |
OSAP01 |
Appointment of Phillip Mclelland as a director on 10 August 2012
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