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SUCCESSION HOLDINGS JERSEY LIMITED

Company number FC035291

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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)
04 Oct 2022	OSDS01	Closure of UK establishment(s) BR020372 and overseas company FC035291 on 18 July 2022	View PDF Closure of UK establishment(s) BR020372 and overseas company FC035291 on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	OSCC01	Alteration of constitutional documents on 8 July 2021	View PDF Alteration of constitutional documents on 8 July 2021 - link opens in a new window - 49 pages (49 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
13 Jul 2021	OSTM01	Termination of appointment of Wadham St. John Downing as a director on 1 April 2021	View PDF Termination of appointment of Wadham St. John Downing as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR020372 Person Authorised to Represent terminated 01/04/2021 wadham st. John downing	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR020372 Person Authorised to Represent terminated 01/04/2021 wadham st. John downing - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 49 pages (49 pages)
10 Dec 2020	OSAP05	Appointment of Peter Laurence Shaw as a person authorised to represent UK establishment BR020372 on 1 September 2020.	View PDF Appointment of Peter Laurence Shaw as a person authorised to represent UK establishment BR020372 on 1 September 2020. - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	OSAP05	Appointment of Patrick Nigel Christopher Gale as a person authorised to represent UK establishment BR020372 on 1 September 2020.	View PDF Appointment of Patrick Nigel Christopher Gale as a person authorised to represent UK establishment BR020372 on 1 September 2020. - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	OSTM01	Termination of appointment of Raymond Francis Pierce as a director on 1 September 2020	View PDF Termination of appointment of Raymond Francis Pierce as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR020372 Person Authorised to Represent terminated 01/09/2020 george richard collier	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR020372 Person Authorised to Represent terminated 01/09/2020 george richard collier - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	OSTM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	OSAP01	Appointment of Mr Peter Laurence Shaw as a director on 1 September 2020	View PDF Appointment of Mr Peter Laurence Shaw as a director on 1 September 2020 - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	OSAP01	Appointment of Mr Patrick Nigel Christopher Gale as a director on 1 September 2020	View PDF Appointment of Mr Patrick Nigel Christopher Gale as a director on 1 September 2020 - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR020372 Person Authorised to Represent terminated 01/09/2020 raymond francis pierce	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR020372 Person Authorised to Represent terminated 01/09/2020 raymond francis pierce - link opens in a new window - 2 pages (2 pages)
13 Jun 2020	OSTM01	Termination of appointment of Michael John Hill as a director on 23 January 2020	View PDF Termination of appointment of Michael John Hill as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR020372 Person Authorised to Represent terminated 24/02/2020 paul stephen morrish	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR020372 Person Authorised to Represent terminated 24/02/2020 paul stephen morrish - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR020372 Person Authorised to Represent terminated 23/01/2020 michael john hill	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR020372 Person Authorised to Represent terminated 23/01/2020 michael john hill - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR020372 Person Authorised to Represent terminated 31/12/2018 christian marcel captieux	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR020372 Person Authorised to Represent terminated 31/12/2018 christian marcel captieux - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	OSAP05	Appointment of Susan Marie Puddephatt as a person authorised to represent UK establishment BR020372 on 8 April 2019.	View PDF Appointment of Susan Marie Puddephatt as a person authorised to represent UK establishment BR020372 on 8 April 2019. - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	OSAP05	Appointment of Wadham St John Downing as a person authorised to represent UK establishment BR020372 on 27 February 2020.	View PDF Appointment of Wadham St John Downing as a person authorised to represent UK establishment BR020372 on 27 February 2020. - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	OSTM01	Termination of appointment of Paul Stephen Morrish as a director on 24 February 2020	View PDF Termination of appointment of Paul Stephen Morrish as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	OSAP01	Appointment of Wadham St John Downing as a director on 27 February 2020	View PDF Appointment of Wadham St John Downing as a director on 27 February 2020 - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 43 pages (43 pages)
10 Oct 2019	OSCC01	Alteration of constitutional documents on 21 June 2018	View PDF Alteration of constitutional documents on 21 June 2018 - link opens in a new window - 48 pages (48 pages)
18 Sep 2019	OSCH02	Details changed for an overseas company - Ic Change 21/06/18	View PDF Details changed for an overseas company - Ic Change 21/06/18 - link opens in a new window - 4 pages (4 pages)

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