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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09 Jun 2017 |
OSDS01 |
Closure of UK establishment(s) BR014855 and overseas company FC029871 on 22 May 2017
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09 Jun 2017 |
OSAP01 |
Appointment of Catherine Lee Krajicek as a director on 13 September 2016
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09 Jun 2017 |
OSTM01 |
Termination of appointment of Thomas Mitchell Little as a director on 31 August 2016
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09 Jun 2017 |
OSCH02 |
Details changed for an overseas company - C/O Caledonian Trust (Cayman) Limited, Caledonian House 69 Dr Roy's Drive, P O Box 1043, George Town, Grand Cayman, Cayman Islands
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03 Aug 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014855 Person Authorised to Represent terminated 19/07/2016 kathryn jane thom
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03 Aug 2016 |
OSAP05 |
Appointment of Jessel Nazir Shah-Gair as a person authorised to represent UK establishment BR014855 on 19 July 2016.
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11 Apr 2015 |
OSCH01 |
Details changed for a UK establishment - BR014855 Address Change Capital house 25 chapel street, london, NW1 5DQ,20 March 2015
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30 Mar 2015 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014855 Person Authorised to Represent terminated 20/03/2015 penelope jane cartwright
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30 Mar 2015 |
OSAP05 |
Appointment of Kathryn Jane Thom as a person authorised to represent UK establishment BR014855 on 20 March 2015.
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30 Mar 2015 |
OSAP03 |
Appointment of Sam Anthony Mazzu, Iii as a secretary
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30 Mar 2015 |
OSTM02 |
Termination of appointment of Yvonne Rangel Kunetka as secretary on 23 February 2015
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13 Aug 2014 |
OSAP01 |
Appointment of Thomas Mitchell Little as a director on 10 July 2014
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30 Jul 2014 |
OSTM01 |
Termination of appointment of Alexandra Almy Herger as a director on 3 July 2014
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13 May 2014 |
OSTM01 |
Termination of appointment of Annell Bay as a director
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25 Apr 2013 |
OSTM01 |
Termination of appointment of Stephen Landry as a director
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25 Apr 2013 |
OSAP01 |
Appointment of a director
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20 Sep 2012 |
OSCH02 |
Details changed for an overseas company - Caledonian Bank and Trust Limited Ground Floor Cal 69 Dr Roy's Drive, P O Box 1043, George Town Grand Cayman, Cayman Islands
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10 May 2011 |
AA01 |
Current accounting period extended from 31 October 2011 to 31 December 2011
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26 Oct 2010 |
OSIN01 |
Registration of a UK establishment of an overseas company
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26 Oct 2010 |
OS-PAR |
Appointment at registration for BR014855 - person authorised to accept service, Cartwright Penelope Jane Capital House 25 Chapel Street London NW1 5DQ
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26 Oct 2010 |
OS-PAR |
Appointment at registration for BR014855 - person authorised to represent, Cartwright Penelope Jane Capital House 25 Chapel Street London NW1 5DQ
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