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 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Dec 2023 |
AA |
Full accounts made up to 31 December 2021
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29 Nov 2023 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 07Mths
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03 Nov 2023 |
OSAP04 |
Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 28 September 2023
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03 Nov 2023 |
OSCH02 |
Details changed for an overseas company - 47 Esplanade, St Helier, Jersey, JE1 0BD
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03 Nov 2023 |
OSTM02 |
Termination of appointment of Crestbridge Corporate Services Limited as secretary on 28 September 2023
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30 Aug 2023 |
OSTM01 |
Termination of appointment of Craig Darren Fish as a director on 1 August 2023
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29 Aug 2023 |
OSAP01 |
Appointment of Ms Joanne Wilson as a director on 1 August 2023
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04 Feb 2022 |
OSAP01 |
Appointment of Mr Thomas Joseph Mcculley as a director on 12 January 2022
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04 Feb 2022 |
OSTM01 |
Termination of appointment of Christopher Neil Fraser as a director on 4 January 2022
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05 Nov 2021 |
OSAP01 |
Appointment of Mr Craig Darren Fish as a director on 7 September 2021
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07 Oct 2021 |
OSTM01 |
Termination of appointment of Matthew Thomas Samuel Walker as a director on 1 September 2021
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27 Jul 2021 |
OSAP01 |
Appointment of Jacqueline Flynn as a director on 14 July 2021
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27 Jul 2021 |
OSTM01 |
Termination of appointment of Thomas Jay Staley as a director on 16 July 2021
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21 May 2021 |
OSCH01 |
Details changed for a UK establishment - BR016290 Address Change 20 carlton house terrace, london, SW1Y 5AN,26 April 2021
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20 Aug 2020 |
OSTM01 |
Termination of appointment of Nicholas Anthony King as a director on 31 May 2020
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20 Aug 2020 |
OSCH06 |
Secretary's details changed for Dominion Corporate Services Limited on 11 June 2013
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20 Aug 2020 |
OSCH01 |
Details changed for a UK establishment - Osch01
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20 Aug 2020 |
OSAP01 |
Appointment of Matthew Walker as a director on 31 May 2020
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18 Jul 2020 |
OSCH01 |
Details changed for a UK establishment - BR016290 Address Change 3RD floor greener house 66-68 haymarket, london, SW1Y 4RF, united kingdom,31 May 2020
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30 Apr 2019 |
OSCH03 |
Director's details changed for Mr Christopher Neil Fraser on 19 February 2019
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14 Jun 2018 |
OSAP01 |
Appointment of Mr Thomas Jay Staley as a director on 23 May 2017
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26 Apr 2018 |
OSTM01 |
Termination of appointment of Jason Henry Murray as a director on 15 August 2014
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26 Feb 2013 |
OS-PAR |
Appointment at registration for BR016290 - person authorised to represent, Sirius Minerals Plc 3rd Floor Greener House 66-68 Haymarket London United Kingdomsw1Y 4Rf
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26 Feb 2013 |
OSIN01 |
Registration of a UK establishment of an overseas company
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