Company Results (links open in a new window)
|
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)
|
|
17 Oct 2024 |
OSCH01 |
Details changed for a UK establishment - BR001786 Address Change Moor house 120 london wall, london, EC2Y 5ET,30 September 2024
|
|
|
26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
15 Jul 2024 |
OSCH03 |
Director's details changed for Andrea Orcel on 12 April 2024
|
|
|
10 Jul 2024 |
OSTM01 |
Termination of appointment of Renate Wagner as a director on 12 April 2024
|
|
|
10 Jul 2024 |
OSTM01 |
Termination of appointment of Alexander Wolfgring as a director on 12 April 2024
|
|
|
10 Jul 2024 |
OSTM01 |
Termination of appointment of Lamberto Andreotti as a director on 12 April 2024
|
|
|
10 Jul 2024 |
OSTM01 |
Termination of appointment of Luca Molinari as a director on 12 April 2024
|
|
|
10 Jul 2024 |
OSCH03 |
Director's details changed for Beatriz Lara Bartolome' on 12 April 2024
|
|
|
10 Jul 2024 |
OSCH03 |
Director's details changed for Maria Pierdicchi on 12 April 2024
|
|
|
10 Jul 2024 |
OSCH03 |
Director's details changed for Francesca Tondi on 12 April 2024
|
|
|
10 Jul 2024 |
OSCH03 |
Director's details changed for Elena Carletti on 12 April 2024
|
|
|
10 Jul 2024 |
OSCH03 |
Director's details changed for Vincenzo Cariello on 12 April 2024
|
|
|
10 Jul 2024 |
OSCH02 |
Details changed for an overseas company - Ic Change 20/02/24
|
|
|
10 Jul 2024 |
OSAP01 |
Appointment of Jeffrey Alan Hedberg as a director on 15 April 2021
|
|
|
10 Jul 2024 |
OSAP01 |
Appointment of Julie Birgitte Galbo as a director on 12 April 2024
|
|
|
10 Jul 2024 |
OSAP01 |
Appointment of Marco Giuseppe Maria Rigotti as a director on 12 April 2024
|
|
|
10 Jul 2024 |
OSAP01 |
Appointment of Gabriele Villa as a director on 12 April 2024
|
|
|
10 Jul 2024 |
OSAP01 |
Appointment of Antonio Domingues as a director on 12 April 2024
|
|
|
10 Jul 2024 |
OSAP01 |
Appointment of Paola Camagni as a director on 12 April 2024
|
|
|
10 Jul 2024 |
OSAP01 |
Appointment of Marcus Johannes Chromik as a director on 12 April 2024
|
|
|
10 Jul 2024 |
OSAP01 |
Appointment of Paola Bergamaschi as a director on 12 April 2024
|
|
|
09 Jul 2024 |
OSCC01 |
Alteration of constitutional documents on 12 April 2024
|
|
|
01 Jul 2024 |
OSTM01 |
Termination of appointment of Jayne-Anne Ghadia as a director on 10 February 2023
|
|
|
05 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
25 Apr 2023 |
OSAP05 |
Appointment of Karen James as a person authorised to represent UK establishment BR001786 on 3 February 2023.
|
|