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HERBRAND PROPERTIES LIMITED

Company number FC038400

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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 May 2022 OSTM02 Termination of appointment of Mourant Secretaries (Guernsey) Limited as secretary on 6 May 2022
27 May 2022 OSAP07 Appointment of Simon Mark Farnsworth as a person authorised to accept service for UK establishment BR023495 on 6 May 2022.
27 May 2022 OSAP05 Appointment of Simon Mark Farnsworth as a person authorised to represent UK establishment BR023495 on 6 May 2022.
27 May 2022 OSCH02 Details changed for an overseas company - Quastisky Building, 3rd Floor P.O. Box 905, Road Town, Tortola Vg1 110, Virgin Islands, British
27 May 2022 OSAP01 Appointment of Mr Simon Mark Farnsworth as a director on 6 May 2022
27 May 2022 OSTM01 Termination of appointment of Eylon Haim Garfunkel as a director on 6 May 2022
27 May 2022 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR023495 Person Authorised to Accept terminated 06/05/2022 leon shelley
27 May 2022 OSTM01 Termination of appointment of Margarita Nikolaeva Milosavljevic as a director on 6 May 2022
22 Apr 2022 AA01 Current accounting period shortened from 31 July 2021 to 31 March 2021
08 Mar 2022 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR023495 Person Authorised to Represent terminated 07/02/2022 leon shelley
10 Dec 2021 OSTM01 Termination of appointment of Yaron Shalom Shahar as a director on 6 September 2021
18 Oct 2021 OSAP01 Appointment of Margarita Nikolaeva Milosavljevic as a director on 6 September 2021
03 Jun 2021 OSIN01 Registration of a UK establishment of an overseas company
03 Jun 2021 OS-PAR Appointment at registration for BR023495 - person authorised to represent, Shelley Leon Labs Dockray 1-7 Dockray Place London NW1 8QH
03 Jun 2021 OS-PAR Appointment at registration for BR023495 - person authorised to accept service, Shelley Leon Labtech London Limited Labs Dockray London NW1 8QH