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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06 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
OSTM01 |
Termination of appointment of Claudiu Alexandru Pasa as a director on 6 February 2023
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21 Mar 2023 |
OSAP05 |
Appointment of Amanda Jane Sleight as a person authorised to represent UK establishment BR019315 on 7 March 2023.
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21 Mar 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR019315 Person Authorised to Represent terminated 07/03/2023 darren hardman
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01 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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09 May 2022 |
OSTM01 |
Termination of appointment of Carolina Lopez Tittaferrante as a director on 1 January 2022
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09 May 2022 |
OSAP01 |
Appointment of Claudiu Alexandru Pasa as a director on 24 January 2022
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30 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jan 2022 |
OSAP01 |
Appointment of Tanuja Radery as a director on 13 December 2021
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13 Jan 2022 |
OSTM01 |
Termination of appointment of Andrew Peter Brigstocke Isherwood as a director on 13 December 2021
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15 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR019315 Person Authorised to Accept terminated 30/06/2021 david james todman
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02 Aug 2021 |
OSAP05 |
Appointment of Darren Hardman as a person authorised to represent UK establishment BR019315 on 1 July 2021.
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02 Aug 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR019315 Person Authorised to Represent terminated 04/05/2019 gavin jackson
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10 May 2021 |
OSCH03 |
Director's details changed for Barbara Scarafia on 1 January 2018
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26 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
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03 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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20 Sep 2019 |
AA |
Full accounts made up to 31 December 2017
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04 Jun 2019 |
OSAP07 |
Appointment of David James Todman as a person authorised to accept service for UK establishment BR019315 on 4 May 2019.
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04 Jun 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR019315 Person Authorised to Accept terminated 04/05/2019 gavin jackson
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08 Nov 2018 |
OSTM01 |
Termination of appointment of Antonio Lopez as a director on 5 October 2018
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08 Nov 2018 |
OSAP01 |
Appointment of Ms Carolina Lopez Tittaferrante as a director on 5 October 2018
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12 Sep 2018 |
OSAP01 |
Appointment of Mr Andrew Peter Brigstocke Isherwood as a director on 5 June 2018
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07 Feb 2018 |
OSCH01 |
Details changed for a UK establishment - BR019315 Address Change C/O cms, cannon place 78 cannon street, london, EC4N 6AF, united kingdom,1 February 2018
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