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AZETS UK HOLDCO LIMITED

Company number FC034262

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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)
27 Apr 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 04/04/2020 john patrick connolly	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 04/04/2020 john patrick connolly - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	OSTM01	Termination of appointment of John Patrick Connolly as a director on 4 April 2020	View PDF Termination of appointment of John Patrick Connolly as a director on 4 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	OSAP05	Appointment of Ian Jarvis as a person authorised to represent UK establishment BR019352 on 29 November 2019.	View PDF Appointment of Ian Jarvis as a person authorised to represent UK establishment BR019352 on 29 November 2019. - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	OSAP01	Appointment of Mr Ian Edward Jarvis as a director on 29 November 2019	View PDF Appointment of Mr Ian Edward Jarvis as a director on 29 November 2019 - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	OSTM01	Termination of appointment of Ben Gujral as a director on 13 December 2019	View PDF Termination of appointment of Ben Gujral as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 13/12/2019 ben gujral	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 13/12/2019 ben gujral - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	OSAP01	Appointment of Ms Dawn Marriott-Sims as a director on 1 October 2019	View PDF Appointment of Ms Dawn Marriott-Sims as a director on 1 October 2019 - link opens in a new window - 3 pages (3 pages)
17 Nov 2019	OSAP05	Appointment of Dawn Marriott-Sims as a person authorised to represent UK establishment BR019352 on 1 October 2019.	View PDF Appointment of Dawn Marriott-Sims as a person authorised to represent UK establishment BR019352 on 1 October 2019. - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 01/10/2019 andrew ronald land	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 01/10/2019 andrew ronald land - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	OSTM01	Termination of appointment of Andrew Ronald Land as a director on 1 October 2019	View PDF Termination of appointment of Andrew Ronald Land as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	OSCH01	Details changed for a UK establishment - BR019352 Address Change 1ST floor 2 babmaes street, st james, london, SW1Y 6HD, united kingdom,9 October 2019	View PDF Details changed for a UK establishment - BR019352 Address Change 1ST floor 2 babmaes street, st james, london, SW1Y 6HD, united kingdom,9 October 2019 - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	OSAP01	Appointment of Mr Ben Gujral as a director on 1 March 2019	View PDF Appointment of Mr Ben Gujral as a director on 1 March 2019 - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	OSAP05	Appointment of Ben Gujral as a person authorised to represent UK establishment BR019352 on 1 March 2019.	View PDF Appointment of Ben Gujral as a person authorised to represent UK establishment BR019352 on 1 March 2019. - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	OSAP05	Appointment of Ben Gujral as a person authorised to represent UK establishment BR019352 on 1 March 2019.	View PDF Appointment of Ben Gujral as a person authorised to represent UK establishment BR019352 on 1 March 2019. - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	AA01	Current accounting period shortened from 31 March 2018 to 30 June 2017	View PDF Current accounting period shortened from 31 March 2018 to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
25 May 2018	OSCH06	Secretary's details changed for Mourant Ozannes Secretaries (Jersey) Limited on 1 May 2018	View PDF Secretary's details changed for Mourant Ozannes Secretaries (Jersey) Limited on 1 May 2018 - link opens in a new window - 4 pages (4 pages)
02 May 2018	OSAP01	Appointment of Andrew Land as a director on 12 March 2018	View PDF Appointment of Andrew Land as a director on 12 March 2018 - link opens in a new window - 3 pages (3 pages)
01 May 2018	OSAP05	Appointment of Andrew Land as a person authorised to represent UK establishment BR019352 on 12 March 2018.	View PDF Appointment of Andrew Land as a person authorised to represent UK establishment BR019352 on 12 March 2018. - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	OSTM01	Termination of appointment of Matthew Joseph Rourke as a director on 12 March 2018	View PDF Termination of appointment of Matthew Joseph Rourke as a director on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 12/03/2018 matthew rourke	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 12/03/2018 matthew rourke - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	OSTM01	Termination of appointment of Thorsten Toepfer as a director on 21 September 2017	View PDF Termination of appointment of Thorsten Toepfer as a director on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 21/09/2017 thorsten toepfer	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 21/09/2017 thorsten toepfer - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	OS-PAR	Appointment at registration for BR019352 - person authorised to represent, North Alyn Rhys 1st Floor 2 Babmaes Street London United Kingdomsw1Y 6Hd
21 Apr 2017	OS-PAR	Appointment at registration for BR019352 - person authorised to represent, Toepfer Thorsten 1st Floor 2 Babmaes Street London United Kingdomsw1Y 6Hd
21 Apr 2017	OS-PAR	Appointment at registration for BR019352 - person authorised to accept service, Toepfer Thorsten 2 More London Riverside London United Kingdomse1 2Ap

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