LARRAU INVESTMENTS LIMITED filing history - Find and update company information

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LARRAU INVESTMENTS LIMITED

Company number FC028039

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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 May 2013	OSDS01	Closure of UK establishment(s) BR009740 and overseas company FC028039 on 18 April 2013	View PDF Closure of UK establishment(s) BR009740 and overseas company FC028039 on 18 April 2013 - link opens in a new window - 2 pages (2 pages)
25 May 2012	OSCH02	Details changed for an overseas company - Ic Change 23/04/12	View PDF Details changed for an overseas company - Ic Change 23/04/12 - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	OSAP05	Appointment of Martin Philip Lawrence Brown as a person authorised to represent UK establishment BR009740 on 15 March 2012.	View PDF Appointment of Martin Philip Lawrence Brown as a person authorised to represent UK establishment BR009740 on 15 March 2012. - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	OSAP05	Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR009740 on 22 November 2011.	View PDF Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR009740 on 22 November 2011. - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
03 May 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009740 Person Authorised to Represent terminated 07/03/2011 jose edmond firmin corswarem	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009740 Person Authorised to Represent terminated 07/03/2011 jose edmond firmin corswarem - link opens in a new window - 2 pages (2 pages)
03 May 2011	OSTM01	Termination of appointment of Jose Corswarem as a director	View PDF Termination of appointment of Jose Corswarem as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	OSAP05	Appointment of Richard John Craine as a person authorised to represent UK establishment BR009740 on 3 February 2011.	View PDF Appointment of Richard John Craine as a person authorised to represent UK establishment BR009740 on 3 February 2011. - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
16 Feb 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009740 Person Authorised to Represent terminated 03/09/2010 gourang agrawal	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009740 Person Authorised to Represent terminated 03/09/2010 gourang agrawal - link opens in a new window - 3 pages (3 pages)
16 Feb 2011	OSTM01	Termination of appointment of Gourang Agrawal as a director	View PDF Termination of appointment of Gourang Agrawal as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
23 Nov 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009740 Person Authorised to Represent terminated 25/06/2010 renaud isman	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009740 Person Authorised to Represent terminated 25/06/2010 renaud isman - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	OSAP05	Appointment of Nipun Abhat as a person authorised to represent UK establishment BR009740 on 22 September 2010.	View PDF Appointment of Nipun Abhat as a person authorised to represent UK establishment BR009740 on 22 September 2010. - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	OSTM01	Termination of appointment of Renaud Isman as a director	View PDF Termination of appointment of Renaud Isman as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	OSCC01	Alteration of constitutional documents on 16 December 2009	View PDF Alteration of constitutional documents on 16 December 2009 - link opens in a new window - 33 pages (33 pages)
11 Feb 2010	OSAP05	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009740 on 1 October 2009.	View PDF Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009740 on 1 October 2009. - link opens in a new window - 3 pages (3 pages)
30 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
14 Jul 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/11/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
28 Dec 2007	BR1-PAR	BR009740 pa appointed barcosec LIMITED 1 churchill place london E14 5HP
28 Dec 2007	BR1-PAR	BR009740 pr appointed agrawal gourang service address 1 churchill place london E14 5HP
28 Dec 2007	BR1-PAR	BR009740 pr appointed schulze cara service address 1 churchill place london E14 5HP

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