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OPHIR ASIA LIMITED

Company number FC034837

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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)
05 Jan 2021 OSDS01 Closure of UK establishment(s) BR019930 and overseas company FC034837 on 1 June 2020
28 Sep 2020 OSCH01 Details changed for a UK establishment - BR019930 Address Change Level 4 123 victoria street, london, SW1E 6DE, united kingdom,1 April 2020
25 Oct 2019 OSTM01 Termination of appointment of Euphemia Milligan Gilbert as a director on 30 September 2019
04 Oct 2019 OSTM01 Termination of appointment of Anthony John Rouse as a director on 22 May 2019
04 Oct 2019 OSTM01 Termination of appointment of Oliver Francis Quinn as a director on 12 July 2019
14 Aug 2018 OSAP01 Appointment of Euphemia Milligan Gilbert as a director on 13 July 2018
14 Aug 2018 OSTM01 Termination of appointment of Nicholas John Cooper as a director on 6 July 2018
14 Aug 2018 OSAP01 Appointment of Mr Anthony John Mulgrove as a director on 13 July 2018
27 Apr 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR019930 Person Authorised to Represent terminated 28/03/2018 robert dylan lyons
27 Apr 2018 OSAP05 Appointment of Lucy Rhiannon Morris as a person authorised to represent UK establishment BR019930 on 28 March 2018.
19 Jan 2018 OSCH06 Secretary's details changed for Capita Secretaries Limited on 5 December 2017
05 Dec 2017 OS-PAR Appointment at registration for BR019930 - person authorised to represent, Laing Philip Level 4 123 Victoria Street London United Kingdomsw1E 6De
05 Dec 2017 OS-PAR Appointment at registration for BR019930 - person authorised to represent, Lyons Robert Dylan Level 4 123 Victoria Street London United Kingdomsw1E 6De
05 Dec 2017 OSIN01 Registration of a UK establishment of an overseas company