MEDIRECT STRATEGY
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Termination of appointment of Radoslaw Ksiezopolski as a director on 2024-07-15 |
| 01/10/241 October 2024 | Appointment of Izabela Dzierzyslawa Banas as a director on 2024-09-04 |
| 15/05/2415 May 2024 | Termination of appointment of Jamal Mubariz Ismayilov as a director on 2023-11-02 |
| 15/05/2415 May 2024 | Appointment of Philip Campbell English as a director on 2023-08-21 |
| 15/05/2415 May 2024 | Appointment of Dina Quraishi as a director on 2023-06-06 |
| 15/05/2415 May 2024 | Appointment of Lisa Janine Fergus as a director on 2023-12-19 |
| 17/04/2417 April 2024 | Group of companies' accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Details changed for a UK establishment - BR015687 Address Change 40 grosvenor place, london, SW1X 7AW,2023-02-06 |
| 12/09/2212 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Appointment of Jamal Ismayilov as a director on 2021-12-14 |
| 06/07/216 July 2021 | Termination of appointment of Ben James Hollowood as a director on 2021-04-28 |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/09/1811 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/04/1826 April 2018 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALKER / 16/10/2017 |
| 26/04/1826 April 2018 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES HOLLOWOOD / 16/10/2017 |
| 26/04/1826 April 2018 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOACQUIN VINCENT / 16/10/2017 |
| 26/04/1826 April 2018 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER WATSON / 16/10/2017 |
| 26/04/1826 April 2018 | CHANGE OF NAME 17/04/18 MEDITERRANEAN STRATEGY |
| 26/04/1826 April 2018 | ALTN CONSTITUTIONAL DOC 15/11/2017 |
| 26/04/1826 April 2018 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADRIAN BUSSEY / 16/10/2017 |
| 26/04/1826 April 2018 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / DR PAULA GALEA FARRUGIA / 16/10/2017 |
| 26/04/1826 April 2018 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN ZARB / 16/10/2017 |
| 26/04/1826 April 2018 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WALLACE / 16/10/2017 |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, SECRETARY EDWARD JACCARINI |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED JOHN ZARB |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR MICHAEL ADRIAN BUSSEY |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED DOMINIC WALLACE |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR MICHAEL WALKER |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED FREDERICK MIFSUD BONNICI |
| 16/02/1816 February 2018 | SECRETARY APPOINTED DR PAULA GALEA FARRUGIA |
| 16/02/1816 February 2018 | SECRETARY APPOINTED HENRY SCHMELTZER |
| 16/02/1816 February 2018 | BR015687 NAME CHANGE 31/01/18 MEDITERRANEAN STRATEGY |
| 16/02/1816 February 2018 | CHANGE OF ADDRESS 15/11/17 BRANCH REGISTRATION, REFER TO PARENT REGISTRY |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MIFSUD BONNICI |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS VASSALLO |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CHATARD |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY SCHMELTZER |
| 16/02/1816 February 2018 | TERMINATION OF APPOINTMENT OF SECRETARY OF AN OVERSEAS COMPANY |
| 24/02/1624 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR FINLAY MCFADYEN |
| 19/02/1519 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED VINCENT CHATARD |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CARTWRIGHT |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED BENJAMIN HOLLOWOOD |
| 24/06/1324 June 2013 | BR015687 ADDRESS CHANGE 01/05/13 46-48 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM |
| 01/02/121 February 2012 | INITIAL BRANCH REGISTRATION |
| 01/02/121 February 2012 | BR015687 PR APPOINTED DE PAUN XAVIER 46-48 GROSVENOR GARDENS LONDON UNITED KINGDOMSW1W 0AU |
| 01/02/121 February 2012 | BR015687 PA APPOINTED DE PAUN XAVIER 46-48 GROSVENOR GARDENS LONDON UNITED KINGDOMSW1W 0AU |
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