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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29 Feb 2024 |
OSTM01 |
Termination of appointment of Rudi George Churr as a director on 25 January 2024
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11 Sep 2023 |
OSTM01 |
Termination of appointment of Chandrika Kumari Kher as a director on 1 August 2023
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Nov 2022 |
OSAP01 |
Appointment of Ms Chandrika Kumari Kher as a director on 28 September 2022
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10 Dec 2021 |
OSAP01 |
Appointment of Claire Murphy as a director on 12 November 2021
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26 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Nov 2021 |
OSTM01 |
Termination of appointment of Elaine Klonarides as a director on 12 November 2021
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14 Oct 2021 |
OSCH03 |
Director's details changed for Michael Patrick Donnelly on 26 April 2021
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13 Oct 2021 |
OSCH03 |
Director's details changed for Ms Elaine Klonarides on 26 April 2021
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13 Oct 2021 |
OSCH03 |
Director's details changed for Mr James Paul Maher on 26 April 2021
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23 Jul 2021 |
OSAP01 |
Appointment of Mr Guy Ingram as a director on 7 May 2021
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21 May 2021 |
OSTM01 |
Termination of appointment of William Kow Buabin Ward-Brew as a director on 30 April 2021
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20 May 2021 |
OSCH01 |
Details changed for a UK establishment - BR019205 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,26 April 2021
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28 Jan 2021 |
OSAP01 |
Appointment of Mr James Paul Maher as a director on 6 October 2020
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09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Oct 2019 |
OSTM01 |
Termination of appointment of Ceri Howells as a director on 27 September 2019
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26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Apr 2019 |
OSAP01 |
Appointment of Rudi George Churr as a director on 3 April 2019
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17 Apr 2019 |
OSTM01 |
Termination of appointment of Saleh Mayet as a director on 29 March 2019
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15 Mar 2019 |
OSTM02 |
Termination of appointment of Intertrust Corporate Services (Jersey) Limited as secretary on 7 February 2019
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15 Mar 2019 |
OSCH02 |
Details changed for an overseas company - 44 Esplanade, St Helier, Jersey, JE4 9WG
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15 Mar 2019 |
OSAP04 |
Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 7 February 2019
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14 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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03 Jan 2018 |
AA |
Full accounts made up to 31 December 2016
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