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GOOGLE COMMERCE LIMITED UK ESTABLISHMENT

Company number FC031970

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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)
02 Dec 2024	OSCH01	Details changed for a UK establishment - BR017040 Address Change Belgrave house, 76 buckingham palace road, london, SW1W 9TQ,19 November 2024	View PDF Details changed for a UK establishment - BR017040 Address Change Belgrave house, 76 buckingham palace road, london, SW1W 9TQ,19 November 2024 - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	OSAP01	Appointment of David Munro Sneddon as a director on 1 January 2022	View PDF Appointment of David Munro Sneddon as a director on 1 January 2022 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	OSTM01	Termination of appointment of Nicholas John Leeder as a director on 31 December 2021	View PDF Termination of appointment of Nicholas John Leeder as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
29 May 2020	OSAP01	Appointment of Nicholas John Leeder as a director on 1 April 2020	View PDF Appointment of Nicholas John Leeder as a director on 1 April 2020 - link opens in a new window - 3 pages (3 pages)
29 May 2020	OSTM01	Termination of appointment of Fionnuala Moninne Meehan as a director on 31 March 2020	View PDF Termination of appointment of Fionnuala Moninne Meehan as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2019	OSCH01	Details changed for a UK establishment - BR017040 Address Change 10 stable street, kings cross, london, N1C 4AB, united kingdom,9 April 2019	View PDF Details changed for a UK establishment - BR017040 Address Change 10 stable street, kings cross, london, N1C 4AB, united kingdom,9 April 2019 - link opens in a new window - 3 pages (3 pages)
28 Dec 2016	OSAP01	Appointment of Fionnuala Moninne Meehan as a director on 29 October 2016	View PDF Appointment of Fionnuala Moninne Meehan as a director on 29 October 2016 - link opens in a new window - 3 pages (3 pages)
28 Dec 2016	OSTM01	Termination of appointment of Ronan Aubyn Harris as a director on 29 October 2016	View PDF Termination of appointment of Ronan Aubyn Harris as a director on 29 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	OSAP01	Appointment of Ronan Aubyn Harris as a director on 24 June 2014 ANNOTATION Clarification Actual date of appointment is 18/04/2012.	View PDF Appointment of Ronan Aubyn Harris as a director on 24 June 2014 ANNOTATION Clarification Actual date of appointment is 18/04/2012. - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	OSAP01	Appointment of Elizabeth Cunningham as a director on 20 March 2015	View PDF Appointment of Elizabeth Cunningham as a director on 20 March 2015 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR017040 Person Authorised to Represent terminated 20/11/2015 graham law	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR017040 Person Authorised to Represent terminated 20/11/2015 graham law - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	OSAP05	Appointment of Paul Terence Manicle as a person authorised to represent UK establishment BR017040 on 20 November 2015.	View PDF Appointment of Paul Terence Manicle as a person authorised to represent UK establishment BR017040 on 20 November 2015. - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	OSTM01	Termination of appointment of John Thomas Herlihy as a director on 25 February 2015	View PDF Termination of appointment of John Thomas Herlihy as a director on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
03 Jul 2014	OS-PAR	Appointment at registration for BR017040 - person authorised to represent, Law Graham Gordon House Barrow Street Dublin 4 Ireland
03 Jul 2014	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 66 pages (66 pages)

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