2022-03-31 |
Change of details of a director of an overseas company |
Director's details changed for Ms Hayley Reindl on 2022-03-21 |
|
details |
2021-09-27 |
Return by an overseas company for a change of company details |
Details changed for an overseas company - Fourth Floor the Albany South Esplanade, St Peter Port, Guernsey, GY1 4NF, Channel Islands |
|
details |
2021-09-21 |
Annual Accounts |
Full accounts made up to 2020-12-31 |
|
details |
2020-12-07 |
Annual Accounts |
Full accounts made up to 2019-12-31 |
|
details |
2020-03-05 |
Annual Accounts |
Full accounts made up to 2018-12-31 |
|
details |
2019-12-11 |
Appointment of director of an overseas company |
Appointment of Mr David Jeffrey Layhe as a director on 2019-09-17 |
|
details |
2019-10-20 |
Termination of appointment of director of an overseas company |
Termination of appointment of George Smith-Salmond Ashworth as a director on 2019-06-28 |
|
details |
2019-10-10 |
Appointment of director of an overseas company |
Appointment of Ms Hayley Reindl as a director on 2019-08-05 |
|
details |
2019-08-29 |
Termination of appointment by an overseas company of a person authorised to accept service of documents or person authorised to represent the company in respect of a UK establishment |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009989 Person Authorised to Represent terminated 16/06/2011 richard allen hawker |
|
details |
2019-08-29 |
Termination of appointment by an overseas company of a person authorised to accept service of documents or person authorised to represent the company in respect of a UK establishment |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009989 Person Authorised to Accept terminated 24/10/2017 martin william evans |
|
details |
2019-08-29 |
Appointment by an overseas company of a person authorised to represent the company as a permanent representative in respect of a UK establishment |
Appointment of Stephen David Affleck as a person authorised to represent UK establishment BR009989 on 2016-09-30. |
|
details |
2019-08-29 |
Termination of appointment by an overseas company of a person authorised to accept service of documents or person authorised to represent the company in respect of a UK establishment |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009989 Person Authorised to Represent terminated 30/06/2016 colin richard morley |
|
details |
2019-08-29 |
Termination of appointment by an overseas company of a person authorised to accept service of documents or person authorised to represent the company in respect of a UK establishment |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009989 Person Authorised to Accept terminated 16/06/2011 richard allen hawker |
|
details |
2019-08-29 |
Termination of appointment by an overseas company of a person authorised to accept service of documents or person authorised to represent the company in respect of a UK establishment |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009989 Person Authorised to Accept terminated 30/06/2016 colin richard morley |
|
details |
2019-08-29 |
Termination of appointment by an overseas company of a person authorised to accept service of documents or person authorised to represent the company in respect of a UK establishment |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009989 Person Authorised to Represent terminated 24/10/2017 martin william evans |
|
details |
2019-08-20 |
Termination of appointment of director of an overseas company |
Termination of appointment of Anna Maria Konter as a director on 2019-07-23 |
|
details |
2018-12-15 |
Annual Accounts |
Full accounts made up to 2017-12-31 |
|
details |
2018-11-30 |
Annual Accounts |
Full accounts made up to 2016-12-31 |
|
details |
2017-12-19 |
Appointment of director of an overseas company |
Appointment of George Smith-Salmond Ashworth as a director on 2017-11-08 |
|
details |
2017-11-21 |
Appointment of director of an overseas company |
Appointment of Ms Anna Maria Konter as a director on 2017-10-24 |
|
details |