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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19 May 2021 |
OSTM02 |
Termination of appointment of David Peter Boyle as secretary on 29 May 2020
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19 May 2021 |
OSTM01 |
Termination of appointment of Tracey Margaret Deeks as a director on 30 June 2020
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19 May 2021 |
OSAP03 |
Appointment of Maria-Teresa Kelly as a secretary on 29 May 2020
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09 Mar 2021 |
OSAP05 |
Appointment of Lisa Annette Rodriguez as a person authorised to represent UK establishment BR014640 on 18 December 2020.
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04 Mar 2021 |
OSTM01 |
Termination of appointment of Arshil Jamal as a director on 8 February 2021
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26 Jan 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014640 Person Authorised to Represent terminated 18/12/2020 douglas allan brown
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16 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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31 May 2019 |
OSAP01 |
Appointment of Mr Conor O'neil as a director on 14 March 2018
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24 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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15 Sep 2017 |
OSTM01 |
Termination of appointment of Bill Kyle as a director on 19 April 2017
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15 Sep 2017 |
OSTM01 |
Termination of appointment of Gerard Davis as a director on 7 December 2016
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15 Sep 2017 |
OSAP01 |
Appointment of David Harney as a director on 19 April 2017
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15 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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05 Aug 2016 |
AA |
Full accounts made up to 31 December 2015
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27 Apr 2016 |
OSAP01 |
Appointment of Brendan Healy as a director on 23 March 2016
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08 Apr 2016 |
OSTM01 |
Termination of appointment of Ron Saull as a director on 1 July 2015
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23 Mar 2016 |
OSCH07 |
Change of details for Douglas Allan Brown of Canada Life Place High Street, Potters Bar, Hertfordshire, En6 5Ba, United Kingdom as a person authorised to represent UK establishment BR014640 on 1 February 2016
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11 Aug 2015 |
OSAP01 |
Appointment of Tracey Margaret Deeks as a director on 10 June 2015
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10 Jul 2015 |
AA |
Full accounts made up to 31 December 2014
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30 Aug 2014 |
AA |
Full accounts made up to 31 December 2013
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21 Aug 2014 |
OSAP01 |
Appointment of Ron Saull as a director on 4 July 2014
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03 Jul 2014 |
OSAP05 |
Appointment of Douglas Allan Brown as a person authorised to represent UK establishment BR014640 on 1 June 2014.
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01 Jul 2014 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014640 Person Authorised to Represent terminated 30/05/2014 ian gilmour
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01 Jul 2014 |
OSTM01 |
Termination of appointment of Ruari O'flynn as a director
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