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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13 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Apr 2023 |
OSCH01 |
Details changed for a UK establishment - BR009963 Address Change 5 the north colonnade, canary wharf, london, E14 4BB,31 December 2022
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07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
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16 Oct 2019 |
OSTM01 |
Termination of appointment of Graeme James Clark as a director on 18 September 2019
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16 Oct 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 18/09/2019 graeme james clark
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20 Sep 2019 |
OSAP01 |
Appointment of Mahmud Zia Paracha as a director on 6 September 2019
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20 Sep 2019 |
OSAP05 |
Appointment of Mahmud Zia Paracha as a person authorised to represent UK establishment BR009963 on 6 September 2019.
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25 May 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 03/05/2019 roger louis versluys
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25 May 2019 |
OSTM01 |
Termination of appointment of Roger Louis Versluys as a director on 3 May 2019
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26 Apr 2019 |
OSCH02 |
Details changed for an overseas company - 190 Elgin Avenue, Grand Cayman, Ky1-9005, Cayman Islands
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08 Mar 2019 |
OSAP01 |
Appointment of Roger Louis Versluys as a director on 5 February 2019
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08 Mar 2019 |
OSAP05 |
Appointment of Roger Luis Versluys as a person authorised to represent UK establishment BR009963 on 5 February 2019.
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04 Mar 2019 |
OSTM01 |
Termination of appointment of Nicholas Richard Brand as a director on 31 January 2019
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28 Feb 2019 |
AA |
Full accounts made up to 31 December 2017
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06 Sep 2017 |
OSTM02 |
Termination of appointment of Walker Spv Limited as secretary on 5 January 2009
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06 Sep 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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30 May 2017 |
AA |
Full accounts made up to 31 December 2016
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22 Dec 2016 |
AA |
Full accounts made up to 31 December 2015
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12 Nov 2015 |
AA |
Full accounts made up to 31 December 2014
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07 Jan 2015 |
AA |
Full accounts made up to 31 December 2013
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06 Jun 2014 |
OSCH02 |
Details changed for an overseas company - Ic Change 23/05/14
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13 Dec 2013 |
AA |
Full accounts made up to 31 December 2012
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02 Sep 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 20/08/2013 steven matthew poulter
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