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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13 Feb 2014 |
OSAP07 |
Appointment of Susan Jean Louise Newman as a person authorised to accept service for UK establishment BR009942 on 31 January 2014.
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13 Feb 2014 |
OSAP05 |
Appointment of Susan Jean Louise Newman as a person authorised to represent UK establishment BR009942 on 31 January 2014.
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05 Jun 2013 |
AA |
Full accounts made up to 31 December 2012
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21 Sep 2012 |
OSAP01 |
Appointment of a director
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21 Aug 2012 |
AA |
Full accounts made up to 31 December 2011
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25 Apr 2012 |
OSCH03 |
Director's details changed for Mr Dermot Joseph O'donohoe on 13 April 2012
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16 Mar 2012 |
OSTM01 |
Termination of appointment of Ian Campbell as a director
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19 Dec 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009942 Person Authorised to Accept terminated 01/11/2011 morten pahle
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19 Dec 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009942 Person Authorised to Represent terminated 01/11/2011 morten pahle
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19 Dec 2011 |
OSAP05 |
Appointment of Timothy Fillingham as a person authorised to represent UK establishment BR009942 on 1 November 2011.
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24 Nov 2011 |
OSAP07 |
Appointment of Timothy Fillingham as a person authorised to accept service for UK establishment BR009942 on 1 November 2011.
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12 Aug 2011 |
AA |
Full accounts made up to 31 December 2010
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12 Aug 2011 |
AA |
Full accounts made up to 31 December 2009
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12 Aug 2011 |
AA |
Full accounts made up to 31 December 2008
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01 Aug 2011 |
OSTM02 |
Termination of appointment of Michel Brunner as secretary
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01 Aug 2011 |
OSAP03 |
Appointment of Robert Werner Mankiewitz as a secretary
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12 Aug 2010 |
OSAP01 |
Appointment of a director
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12 Aug 2010 |
OSAP01 |
Appointment of a director
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12 Aug 2010 |
OSAP01 |
Appointment of a director
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12 Aug 2010 |
OSAP01 |
Appointment of a director
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21 Jul 2010 |
OSNM01 |
Change of registered name of an overseas company on 16 July 2010 from Glacier insurance ag / glacier insurance LTD
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21 Jul 2010 |
OSTM01 |
Termination of appointment of Bernhard Fink as a director
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21 Jul 2010 |
OSTM01 |
Termination of appointment of Todd Hart as a director
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21 Jul 2010 |
OSCC01 |
Alteration of constitutional documents on 30 June 2010
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21 Jul 2010 |
OSCH01 |
Details changed for a UK establishment - BR009942 Name Change Glacier insurance ag (glacier insurance LTD),5 July 2010
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