GAMESYS JERSEY LIMITED: Filings

  • Overview

    Company NameGAMESYS JERSEY LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC032413
    External Registration Number117319
    JurisdictionUnited Kingdom
    Date of Creation

    What are the latest filings for GAMESYS JERSEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Lee Daniel Fenton as a director on Mar 13, 2015

    4 pagesOSAP01
    Annotations
    DateAnnotation
    Feb 11, 2020Clarification This document is a second filing of OSAP01 registered on 16/01/2019.

    Appointment of John Rowland-Jones as a secretary on Oct 23, 2019

    3 pagesOSAP03

    Alteration of constitutional documents on Oct 16, 2019

    38 pagesOSCC01

    Change of registered name of an overseas company on Jan 10, 2020 from {change_name}

    4 pagesOSNM01

    Details changed for a UK establishment - BR017487 Name Change Gamesys (holdings) LIMITED,Oct 16, 2019

    3 pagesOSCH01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR017487 Person Authorised to Represent terminated 26/09/2019 noel thomas john hayden

    3 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR017487 Person Authorised to Accept terminated 26/09/2019 noel thomas john hayden

    3 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR017487 Person Authorised to Represent terminated 26/09/2019 philip jarlath graham

    3 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR017487 Person Authorised to Accept terminated 26/09/2019 philip jarlath graham

    3 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR017487 Person Authorised to Accept terminated 26/09/2019 michael john robert mee

    3 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR017487 Person Authorised to Represent terminated 26/09/2019 michael john robert mee

    3 pagesOSTM03

    Termination of appointment of Philip Jarlath Graham as a director on Sep 26, 2019

    2 pagesOSTM01

    Termination of appointment of Michael John Robert Mee as a director on Sep 26, 2019

    2 pagesOSTM01

    Termination of appointment of Noel Thomas John Hayden as a director on Sep 26, 2019

    2 pagesOSTM01

    Appointment of Mr Philip Jarlath Graham as a director on Aug 12, 2016

    3 pagesOSAP01

    Appointment of Mr Robeson Mandela Reeves as a director on Aug 12, 2016

    3 pagesOSAP01

    Appointment of Mr Lee Daniel Fenton as a director on Feb 23, 2015

    4 pagesOSAP01
    Annotations
    DateAnnotation
    Feb 11, 2020Clarification A second filed OSAP01 was registered on 11/02/2020.

    Secretary's details changed for Mourant Ozannes Secretaries (Jersey) Limited on May 01, 2018

    4 pagesOSCH06

    Current accounting period extended from Dec 31, 2015 to Mar 31, 2016

    3 pagesAA01

    Appointment at registration for BR017487 - person authorised to represent, Mee Michael John Robert 4th Floor 10 Piccadilly London Englandw1J 0Dd

    pagesOS-PAR

    Appointment at registration for BR017487 - person authorised to accept service, Mee Michael John Robert 4th Floor 10 Piccadilly London Englandw1J 0Dd

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    50 pagesOSIN01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0