CIRCLE HOLDINGS (OS) LIMITED

Company number FC030337

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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)
26 Jun 2014 OSTM01 Termination of appointment of Timothy Bunting as a director
26 Jun 2014 OSTM01 Termination of appointment of Anthony Bromovsky as a director
26 Jun 2014 OSAP01 Appointment of a director
26 Jun 2014 OSAP01 Appointment of a director
03 Oct 2013 OSTM01 Termination of appointment of Peter Cornell as a director
13 Sep 2013 OSAP01 Appointment of a director
12 Sep 2013 OSTM01 Termination of appointment of Ali Parsadoust as a director
07 Aug 2013 AA Full accounts made up to 31 December 2012
01 Feb 2013 AA Full accounts made up to 31 December 2011
31 Dec 2012 OSCH03 Director's details changed for Mr Paolo George Pieri on 10 December 2012
14 Dec 2012 OSAP01 Appointment of a director
31 Jul 2012 OSAP01 Appointment of a director
26 Jul 2012 OSTM01 Termination of appointment of Jamie Wood as a director
26 Jul 2012 OSAP01 Appointment of a director
25 Jul 2011 OS-PAR Appointment at registration for BR015332 - person authorised to represent, Capita Company Secretarial Services the Registry 34 Beckenham Road Beckenham Kent U.K.BR3 4TU
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
25 Jul 2011 OS-PAR Appointment at registration for BR015332 - person authorised to accept service, Capita Company Secretarial Services the Registry 34 Beckenham Road Beckenham Kent U.K.BR3 4TU
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
25 Jul 2011 OSIN01 Registration of a UK establishment of an overseas company