BELLEVUE ASSET MANAGEMENT (UK) LTD
Company number 09170990
- Company Overview for BELLEVUE ASSET MANAGEMENT (UK) LTD (09170990)
- Filing history for BELLEVUE ASSET MANAGEMENT (UK) LTD (09170990)
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- More for BELLEVUE ASSET MANAGEMENT (UK) LTD (09170990)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Oct 2024 | TM01 | Termination of appointment of Martin Gubler as a director on 22 October 2024 | |
| 07 Oct 2024 | CS01 | Confirmation statement made on 2 October 2024 with no updates | |
| 12 Sep 2024 | TM01 | Termination of appointment of Daniel Sigg as a director on 31 August 2024 | |
| 15 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Oct 2023 | CS01 | Confirmation statement made on 2 October 2023 with no updates | |
| 30 Mar 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Sep 2022 | CS01 | Confirmation statement made on 27 September 2022 with no updates | |
| 27 Sep 2022 | CH01 | Director's details changed for Daniel Sigg on 21 September 2022 | |
| 07 Mar 2022 | AA | Full accounts made up to 31 December 2021 | |
| 20 Sep 2021 | CS01 | Confirmation statement made on 20 September 2021 with updates | |
| 15 Mar 2021 | AA | Full accounts made up to 31 December 2020 | |
| 08 Sep 2020 | CS01 | Confirmation statement made on 8 September 2020 with updates | |
| 17 Apr 2020 | AA | Full accounts made up to 31 December 2019 | |
| 04 Dec 2019 | AP01 | Appointment of Martin Gubler as a director on 3 December 2019 | |
| 04 Dec 2019 | AP01 | Appointment of Daniel Sigg as a director on 3 December 2019 | |
| 03 Dec 2019 | TM01 | Termination of appointment of Michael Hutter as a director on 3 December 2019 | |
| 03 Dec 2019 | TM01 | Termination of appointment of Daniel Koller as a director on 3 December 2019 | |
| 14 Oct 2019 | RP04AP01 | Second filing for the appointment of D Koller as a director | |
| 17 Sep 2019 | RESOLUTIONS |
Resolutions
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| 15 Aug 2019 | CS01 | Confirmation statement made on 12 August 2019 with no updates | |
| 15 Aug 2019 | CH01 | Director's details changed for Claude Mikkelsen on 1 January 2019 | |
| 15 Aug 2019 | CH01 | Director's details changed for Daniel Koller on 1 January 2015 | |
| 15 Aug 2019 | CH01 | Director's details changed for Michael Hutter on 1 January 2019 | |
| 26 Jun 2019 | PSC02 | Notification of Bellevue Group Ag as a person with significant control on 6 April 2016 | |
| 25 Jun 2019 | PSC09 | Withdrawal of a person with significant control statement on 25 June 2019 |