Company Results (links open in a new window)
|
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)
|
|
22 Aug 2025 |
OSAP01 |
Appointment of Eoghan Burns as a director on 7 August 2025
|
|
|
21 Aug 2025 |
OSTM01 |
Termination of appointment of David Harney as a director on 7 August 2025
|
|
|
06 Jun 2025 |
AA |
Full accounts made up to 31 December 2024
|
|
|
27 May 2025 |
OSAP01 |
Appointment of Deirdre Flood as a director on 8 May 2025
|
|
|
27 May 2025 |
OSAP01 |
Appointment of Derek Popkes as a director on 14 April 2025
|
|
|
23 May 2025 |
OSTM01 |
Termination of appointment of James Parker as a director on 8 May 2025
|
|
|
17 Mar 2025 |
OSTM01 |
Termination of appointment of Conor O'neil as a director on 24 January 2025
|
|
|
17 Mar 2025 |
OSAP01 |
Appointment of Conor O'neil as a director on 2 September 2024
|
|
|
18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
19 Dec 2023 |
OSTM01 |
Termination of appointment of Markus Drews as a director on 29 November 2023
|
|
|
01 Dec 2023 |
OSAP05 |
Appointment of Olutoyin Oduyemi as a person authorised to represent UK establishment BR014640 on 14 October 2023.
|
|
|
01 Dec 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014640 Person Authorised to Represent terminated 14/10/2023 lisa annette rodriguez
|
|
|
02 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
27 Jul 2023 |
OSCH03 |
Director's details changed for Mr David Harney on 29 June 2023
|
|
|
10 Nov 2022 |
OSCH02 |
Details changed for an overseas company - Canada Life House, Temple Road, Blackrock, County Dublin, Ireland
|
|
|
25 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
11 May 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
22 Mar 2022 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99 Null
|
|
|
22 Mar 2022 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
|
|
|
22 Mar 2022 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
|
|
|
22 Mar 2022 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
|
|
|
05 Oct 2021 |
OSTM01 |
Termination of appointment of Conor O'neil as a director on 23 August 2021
|
|
|
02 Aug 2021 |
OSAP01 |
Appointment of James Parker as a director on 6 July 2021
|
|
|
02 Aug 2021 |
OSTM01 |
Termination of appointment of Brendan Healy as a director on 6 July 2021
|
|
|
15 Jun 2021 |
OSAP01 |
Appointment of Markus Drews as a director on 12 April 2021
|
|