ODDO BHF UK LIMITED

Company number 13837440

Date	Type	Description	View / Download
11 Oct 2024	AP01	Appointment of Christian Zahn as a director on 12 September 2024	(2 pages)
17 Jun 2024	AP01	Appointment of Joseph Vatus as a director on 23 May 2024	(2 pages)
16 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	(14 pages)
12 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	(3 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(11 pages)
18 Apr 2023	AD01	Registered office address changed from 3rd Floor Jermyn Street London SW1 6JB United Kingdom to 3rd Floor 91 Jermyn Street London SW1Y 6JB on 18 April 2023	(1 page)
01 Feb 2023	AP01	Appointment of Chika Victor Ogbulie as a director on 23 January 2023	(2 pages)
31 Jan 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
16 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	(5 pages)
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 2,000,000	(3 pages)
01 Nov 2022	AP01	Appointment of Mitchell E. Harris as a director on 1 November 2022	(2 pages)
01 Nov 2022	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 3rd Floor Jermyn Street London SW1 6JB on 1 November 2022	(1 page)
22 Jul 2022	TM01	Termination of appointment of Alexis Marc Joel Louis De Rosnay as a director on 18 July 2022	(1 page)
19 Jul 2022	MA	Memorandum and Articles of Association	(10 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditor 07/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Jul 2022	AP01	Appointment of Hilko De Brouwer as a director on 6 July 2022	(2 pages)
11 Jul 2022	AP01	Appointment of Stefan Weiss as a director on 6 July 2022	(2 pages)
11 Jul 2022	AP01	Appointment of Christophe Tadie as a director on 6 July 2022	(2 pages)
11 Jul 2022	AP01	Appointment of Anne Bismut as a director on 6 July 2022	(2 pages)
14 Apr 2022	PSC01	Notification of Philippe Oddo as a person with significant control on 10 January 2022	(2 pages)
10 Jan 2022	AP01	Appointment of Alexis Marc Joel Louis De Rosnay as a director on 10 January 2022	(2 pages)
10 Jan 2022	TM01	Termination of appointment of Thomas James Vince as a director on 10 January 2022	(1 page)
10 Jan 2022	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 10 January 2022	(1 page)
10 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-10 GBP 1	(19 pages)