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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25 Nov 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000005 Person Authorised to Accept terminated 07/11/2024 simon man
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25 Nov 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000005 Person Authorised to Represent terminated 04/11/2024 nicola atkinson
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24 Jul 2024 |
OSAP01 |
Appointment of Laura Marcela Padovani as a director on 1 July 2024
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22 May 2024 |
OSAP05 |
Appointment of Vathany Chrishan as a person authorised to represent UK establishment BR000005 on 5 March 2024.
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10 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Apr 2024 |
OSCC01 |
Alteration of constitutional documents on 31 January 2024
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21 Feb 2024 |
OSCH07 |
Change of details for Andrew William Bartlett of 21 Moorfields, London, EC2Y 9DB, United Kingdom as a person authorised to represent UK establishment BR000005 on 1 February 2024
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21 Feb 2024 |
OSCH07 |
Change of details for Nicola Atkinson of 21 Moorfields, London, EC2Y 9DB, United Kingdom as a person authorised to represent UK establishment BR000005 on 1 February 2024
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16 Feb 2024 |
OSCH09 |
Change of details for Nicolas Gray as a person authorised to accept service for UK establishment BR000005 on 1 February 2024
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16 Feb 2024 |
OSCH09 |
Change of details for Simon Man as a person authorised to accept service for UK establishment BR000005 on 1 February 2024
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16 Feb 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000005 Person Authorised to Represent terminated 08/08/2023 tina lee
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16 Feb 2024 |
OSCH03 |
Director's details changed for Dr Stefan Simon on 1 February 2024
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16 Feb 2024 |
OSCH03 |
Director's details changed for Gerd Alexander Von Zur Mühlen on 1 February 2024
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16 Feb 2024 |
OSCH03 |
Director's details changed for Olivier Yvan Marie Vigneron on 1 February 2024
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16 Feb 2024 |
OSCH03 |
Director's details changed for Claudio De Sanctis on 1 February 2024
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16 Feb 2024 |
OSCH03 |
Director's details changed for Rebecca Short on 1 February 2024
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16 Feb 2024 |
OSCH03 |
Director's details changed for Christian Sewing on 1 February 2024
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16 Feb 2024 |
OSCH03 |
Director's details changed for Bernd Leukert on 1 February 2024
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16 Feb 2024 |
OSCH03 |
Director's details changed for James Adam Mark Graf Von Moltke on 1 February 2024
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16 Feb 2024 |
OSCH03 |
Director's details changed for Fabrizio Campelli on 1 February 2024
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09 Feb 2024 |
OSCH01 |
Details changed for a UK establishment - BR000005 Address Change Winchester house, 1 great winchester street, london, EC2N 2DB,1 February 2024
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09 Nov 2023 |
OSTM01 |
Termination of appointment of Karl Von Rohr as a director on 31 October 2023
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31 Aug 2023 |
OSCC01 |
Alteration of constitutional documents on 28 July 2023
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01 Aug 2023 |
OSAP01 |
Appointment of Claudio De Sanctis as a director on 1 July 2023
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06 Jun 2023 |
OSTM01 |
Termination of appointment of Christiana Riley as a director on 17 May 2023
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