CIRCLE HOLDINGS (OS) LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewAppointment of Paul Andrew Manning as a director on 2025-08-29

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19/09/2519 September 2025 NewTermination of appointment of Karen Anita Prins as a director on 2025-08-29

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13/05/2513 May 2025 Appointment of Karen Anita Prins as a director on 2025-03-28

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29/04/2529 April 2025 Appointment of Mr Jawad Khan as a director on 2025-02-14

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27/03/2527 March 2025 Termination of appointment of Shane Cobb as secretary on 2025-02-04

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27/03/2527 March 2025 Appointment of Alexandra O'connor as a secretary on 2025-02-04

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27/03/2527 March 2025 Termination of appointment of Paolo George Pieri as a director on 2025-03-18

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18/10/2418 October 2024 Full accounts made up to 2023-12-31

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30/09/2430 September 2024 Termination of appointment of Massoud Keyvan-Fouladi as a director on 2022-11-22

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05/01/245 January 2024 Full accounts made up to 2022-12-31

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23/02/2323 February 2023 Full accounts made up to 2020-12-31

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11/10/2211 October 2022 Full accounts made up to 2021-12-31

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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25/07/1425 July 2014 ALTN CONSTITUTIONAL DOC 21/05/2014

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07/07/147 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROMOVSKY

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26/06/1426 June 2014 DIRECTOR APPOINTED JUSTIN ALLAN SPAVEN JEWITT

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26/06/1426 June 2014 DIRECTOR APPOINTED LORD JOHN MATTHEW PATRICK HUTTON

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26/06/1426 June 2014 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO GEORGE PIERI / 02/11/2013

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUNTING

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03/10/133 October 2013 APPOINTMENT TERMINATED, DIRECTOR PETER CORNELL

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13/09/1313 September 2013 DIRECTOR APPOINTED MR STEVEN ANDREW MELTON

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12/09/1312 September 2013 APPOINTMENT TERMINATED, DIRECTOR ALI PARSADOUST

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07/08/137 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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01/02/131 February 2013 FULL ACCOUNTS MADE UP TO 31/12/11

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31/12/1231 December 2012 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO GEORGE PIERI / 10/12/2012

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14/12/1214 December 2012 DIRECTOR APPOINTED ANTHONY SEBASTIAN BROMOVSKY

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31/07/1231 July 2012 DIRECTOR APPOINTED ANDREW BARKLEY SHILSTON

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26/07/1226 July 2012 APPOINTMENT TERMINATED, DIRECTOR JAMIE WOOD

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26/07/1226 July 2012 DIRECTOR APPOINTED JAMIE PETER WOOD

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25/07/1125 July 2011 BR015332 PR APPOINTED CAPITA COMPANY SECRETARIAL SERVICES THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT U.K.BR3 4TU

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25/07/1125 July 2011 BR015332 PA APPOINTED CAPITA COMPANY SECRETARIAL SERVICES THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT U.K.BR3 4TU

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25/07/1125 July 2011 INITIAL BRANCH REGISTRATION

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