Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2013 |
OSTM01 |
Termination of appointment of Josef Ackermann as a director
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10 Jun 2013 |
OSTM01 |
Termination of appointment of Armin Meyer as a director
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10 Jun 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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13 Dec 2012 |
OSAP03 |
Appointment of Adrian Jost Peyer-Battig as a secretary
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13 Dec 2012 |
OSTM02 |
Termination of appointment of Hans Schoch as secretary
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21 May 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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09 May 2012 |
OSTM01 |
Termination of appointment of Vernon Sankey as a director
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09 May 2012 |
OSTM01 |
Termination of appointment of Manfred Gentz as a director
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29 Jun 2011 |
AA |
Full accounts made up to 31 December 2010
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17 Nov 2010 |
OSAP07 |
Appointment of Stephen Lewis as a person authorised to accept service for UK establishment BR000105 on 25 October 2010.
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17 Nov 2010 |
OSAP05 |
Appointment of Stephen Lewis as a person authorised to represent UK establishment BR000105 on 25 October 2010.
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15 Nov 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000105 Person Authorised to Represent terminated 25/10/2010 gavin russell cameron munnoch
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15 Nov 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000105 Person Authorised to Accept terminated 25/10/2010 gavin russell cameron munnoch
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24 Jun 2010 |
OSAP01 |
Appointment of a director
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17 Jun 2010 |
OSTM01 |
Termination of appointment of Philippe Pidoux as a director
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09 Jun 2010 |
AA |
Full accounts made up to 31 December 2009
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15 Feb 2010 |
OSCH03 |
Director's details changed for Lap Lak Victor Chu on 20 January 2010
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08 Jan 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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06 Nov 2009 |
OSCH03 |
Director's details changed for Susan Adair Bies on 28 September 2009
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06 Nov 2009 |
OSCH03 |
Director's details changed for Thomas Konrad Escher on 28 September 2009
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06 Nov 2009 |
OSCH03 |
Director's details changed for Manfred Wolfgang Gentz on 28 September 2009
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06 Nov 2009 |
OSCH03 |
Director's details changed for Manfred Kindle on 28 September 2009
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06 Nov 2009 |
OSCH03 |
Director's details changed for Armin Meyer on 28 September 2009
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06 Nov 2009 |
OSCH03 |
Director's details changed for Donald Thor Nicolaisen on 28 September 2009
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06 Nov 2009 |
OSCH03 |
Director's details changed for Vernon Louis Sankey on 28 September 2009
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