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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18 Dec 2020 |
OSDS01 |
Closure of UK establishment(s) BR008960 and overseas company FC026974 on 19 February 2020
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04 Feb 2020 |
AA |
Full accounts made up to 31 December 2018
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11 Feb 2019 |
AA |
Full accounts made up to 31 December 2017
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04 Jan 2018 |
AA |
Full accounts made up to 31 December 2016
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05 Jan 2017 |
AA |
Full accounts made up to 31 December 2015
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27 Apr 2016 |
OSCH09 |
Change of details for Kevin Kroeger as a person authorised to accept service for UK establishment BR008960 on 29 February 2016
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27 Apr 2016 |
OSCH07 |
Change of details for Kevin Kroeger of The Leadenhall Building 36Th Floor 122 Leadenhall Street, London, Ec3V 4Ab, England as a person authorised to represent UK establishment BR008960 on 29 February 2016
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27 Apr 2016 |
OSCH01 |
Details changed for a UK establishment - BR008960 Address Change 51-55 gresham street, london, , EC2V 7HQ,29 February 2016
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31 Jul 2015 |
OSCH02 |
Details changed for an overseas company - 10 South Riverside Plaza, 21st Floor, Chicage, Il 60606, United States of America, United States
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22 Oct 2014 |
AA |
Full accounts made up to 31 December 2013
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22 Oct 2014 |
AA |
Full accounts made up to 31 December 2012
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22 Oct 2014 |
AA |
Full accounts made up to 31 December 2011
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12 Jan 2012 |
AA |
Full accounts made up to 31 December 2010
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27 Aug 2010 |
AA |
Full accounts made up to 31 December 2009
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19 Apr 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR008960 Person Authorised to Represent terminated 06/04/2010 kenneth brody
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19 Apr 2010 |
OSAP05 |
Appointment of Kevin Kroeger as a person authorised to represent UK establishment BR008960 on 5 April 2010.
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04 Nov 2009 |
AA |
Full accounts made up to 31 December 2008
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05 Nov 2008 |
BR6 |
BR008960 person authorised to accept appointed 29/10/2008 joehnz sodiya -- address :51-55 gresham street, london, EC2V 7HQ
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05 Nov 2008 |
BR6 |
BR008960 person authorised to represent and accept terminated 29/09/2008 annabel duff
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11 Jul 2008 |
AA |
Full accounts made up to 31 December 2007
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11 Jul 2008 |
225 |
Accounting reference date extended from 31/08/2007 to 31/12/2007
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10 Apr 2008 |
BR6 |
BR008960 person authorised to represent and accept appointed 21/12/2007 annabel duff -- address :8 rannoch road, london, W6 9SR
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10 Apr 2008 |
BR6 |
BR008960 person authorised to represent and accept terminated 21/12/2007 wendy duffin
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14 May 2007 |
BR6 |
BR008960 pa appointed 24/04/07 schaul ian st pauls house st pauls street london N1 7EE
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17 Aug 2006 |
BR1-PAR |
BR008960 par appointed duffin wendy 26 parker avenue hertford SG14 3LA
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