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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31 Mar 2017 |
OSDS01 |
Closure of UK establishment(s) BR009962 and overseas company FC028332 on 17 March 2017
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24 Mar 2017 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 14 March 2017
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24 Mar 2017 |
OSCH02 |
Details changed for an overseas company - Ic Change 15/03/17
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21 Mar 2017 |
OSCC01 |
Alteration of constitutional documents on 10 March 2017
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10 Mar 2017 |
OSAP01 |
Appointment of Carl Thomas Senior as a director on 31 January 2017
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10 Mar 2017 |
OSAP05 |
Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR009962 on 31 January 2017.
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22 Feb 2017 |
OSCH02 |
Details changed for an overseas company - C/O Walkers Spv Limited, Walker House Mary Street, PO Box 908Gt, George Town, Grand Cayman, Cayman Islands
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22 Feb 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009962 Person Authorised to Represent terminated 07/02/2017 graeme james clark
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22 Feb 2017 |
OSTM01 |
Termination of appointment of Graeme James Clark as a director on 7 February 2017
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21 Feb 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009962 Person Authorised to Represent terminated 01/02/2017 ben ferry
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21 Feb 2017 |
OSTM01 |
Termination of appointment of Ben Ferry as a director on 1 February 2017
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21 Feb 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009962 Person Authorised to Represent terminated 02/02/2017 nicholas richard brand
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21 Feb 2017 |
OSTM01 |
Termination of appointment of Nicholas Richard Brand as a director on 2 February 2017
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21 Feb 2017 |
OSAP05 |
Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR009962 on 31 January 2017.
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21 Feb 2017 |
OSAP01 |
Appointment of Christopher Patrick Le Neve Foster as a director on 31 January 2017
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21 Feb 2017 |
OSAP01 |
Appointment of Vishal Shah as a director on 31 January 2017
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21 Feb 2017 |
OSAP05 |
Appointment of Vishal Shah as a person authorised to represent UK establishment BR009962 on 31 January 2017.
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21 Feb 2017 |
OSAP01 |
Appointment of Patrick Brittain Voisey as a director on 31 January 2017
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21 Feb 2017 |
OSAP05 |
Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR009962 on 31 January 2017.
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21 Feb 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009962 Person Authorised to Represent terminated 01/02/2017 edward james sherwood
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21 Feb 2017 |
OSTM01 |
Termination of appointment of Edward James Sherwood as a director on 1 February 2017
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22 Dec 2016 |
AA |
Full accounts made up to 31 December 2015
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15 Feb 2016 |
OSAP05 |
Appointment of Ben Ferry as a person authorised to represent UK establishment BR009962 on 8 January 2016.
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15 Feb 2016 |
OSAP01 |
Appointment of Ben Ferry as a director on 8 January 2016
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12 Nov 2015 |
AA |
Full accounts made up to 31 December 2014
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