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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
25 May 2012 OSCH02 Details changed for an overseas company - Ic Change 23/04/12
25 Apr 2012 OSAP01 Appointment of a director
25 Apr 2012 OSAP05 Appointment of Martin Philip Lawrence Brown as a person authorised to represent UK establishment BR009740 on 15 March 2012.
01 Feb 2012 OSAP05 Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR009740 on 22 November 2011.
01 Feb 2012 OSAP01 Appointment of a director
13 Jan 2012 AA Full accounts made up to 31 December 2010
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
03 May 2011 OSTM01 Termination of appointment of Jose Corswarem as a director
09 Mar 2011 OSAP05 Appointment of Richard John Craine as a person authorised to represent UK establishment BR009740 on 3 February 2011.
09 Mar 2011 OSAP01 Appointment of a director
16 Feb 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009740 Person Authorised to Represent terminated 03/09/2010 gourang agrawal
16 Feb 2011 OSTM01 Termination of appointment of Gourang Agrawal as a director
01 Feb 2011 AA Full accounts made up to 31 December 2009
23 Nov 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009740 Person Authorised to Represent terminated 25/06/2010 renaud isman
23 Nov 2010 OSAP01 Appointment of a director
23 Nov 2010 OSAP05 Appointment of Nipun Abhat as a person authorised to represent UK establishment BR009740 on 22 September 2010.
15 Nov 2010 OSTM01 Termination of appointment of Renaud Isman as a director
24 Sep 2010 OSCC01 Alteration of constitutional documents on 16 December 2009
11 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009740 on 1 October 2009.
30 Dec 2009 AA Full accounts made up to 31 December 2008
14 Jul 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
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