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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05 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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22 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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21 Jul 2017 |
OSTM02 |
Termination of appointment of Bridget Mary Creegan as secretary on 15 May 2017
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21 Jul 2017 |
OSAP03 |
Appointment of Sophie Louise Edmonds Kerr as a secretary on 15 May 2017
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14 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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13 Nov 2015 |
OSCH02 |
Details changed for an overseas company - 2nd Floor Belgravia House 34-44 Circular Road, Douglas, IM1 1AE, Isle of Man
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17 Jul 2015 |
OSAP01 |
Appointment of David Patrick Ian Booth as a director on 15 June 2015
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14 Jul 2015 |
OSTM01 |
Termination of appointment of Neil Robert Withington as a director on 30 April 2015
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14 Jul 2015 |
AA |
Full accounts made up to 31 December 2014
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26 Jan 2015 |
OSAP01 |
Appointment of Mr Anthony Michael Hardy Cohn as a director on 17 December 2014
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26 Jan 2015 |
OSTM01 |
Termination of appointment of Kenneth John Hardman as a director on 19 December 2014
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07 Jul 2014 |
AA |
Full accounts made up to 31 December 2013
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05 Nov 2013 |
AA |
Full accounts made up to 31 December 2012
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02 Oct 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Accept terminated 03/05/2013 richard cordeschi
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02 Oct 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Represent terminated 03/05/2013 richard cordeschi
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02 Oct 2013 |
OSCH02 |
Details changed for an overseas company - Ioma House Hope Street, Douglas, IM1 1AP, Isle of Man
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27 Sep 2012 |
AA |
Full accounts made up to 31 December 2011
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21 Feb 2012 |
OSCH09 |
Change of details for Richard Cordeschi as a person authorised to accept service for UK establishment BR011507 on 2 February 2012
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21 Feb 2012 |
OSCH09 |
Change of details for Bridget Mary Creegan as a person authorised to accept service for UK establishment BR011507 on 2 February 2012
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09 Feb 2012 |
OSTM02 |
Termination of appointment of Murray Anderson as secretary
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09 Feb 2012 |
OSAP03 |
Appointment of Bridget Mary Creegan as a secretary
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09 Feb 2012 |
OSAP05 |
Appointment of Bridget Mary Creegan as a person authorised to represent UK establishment BR011507 on 2 February 2012.
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09 Feb 2012 |
OSAP05 |
Appointment of Richard Cordeschi as a person authorised to represent UK establishment BR011507 on 2 February 2012.
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09 Feb 2012 |
OSTN01 |
Transitional return by a UK establishment of an overseas company
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09 Feb 2012 |
OSTN01-CHNG |
Transitional return for FC002780 - Changes made to the UK establishment, Change of Address Mr Murray Gilliland Charles, Anderson + 1, Globe House 4 Temple Place, London, WC2R 2PG, Isle of Man
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