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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20 Mar 2024 |
OSAP01 |
Appointment of Andreas Konomis as a director on 11 January 2024
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20 Mar 2024 |
OSAP05 |
Appointment of Andreas Konomis as a person authorised to represent UK establishment BR000678 on 11 January 2024.
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20 Mar 2024 |
OSAP05 |
Appointment of Andreas Konomis as a person authorised to represent UK establishment BR000678 on 11 January 2024.
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26 Jan 2024 |
OSTM01 |
Termination of appointment of Rupak Chandra as a director on 4 January 2024
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19 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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26 Apr 2023 |
OSCH01 |
Details changed for a UK establishment - BR000678 Address Change 5 the north colonnade, canary wharf, london, , E14 4BB,31 December 2022
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25 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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25 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Nov 2021 |
OSAP01 |
Appointment of Rupak Chandra as a director on 15 January 2021
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19 Jul 2021 |
OSTM01 |
Termination of appointment of James Anthony Baker as a director on 30 November 2020
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07 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Feb 2019 |
OSAP01 |
Appointment of James Anthony Baker as a director on 16 January 2019
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01 Feb 2019 |
OSTM01 |
Termination of appointment of Nicholas Richard Brand as a director on 9 January 2019
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01 Feb 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000678 Person Authorised to Represent terminated 09/01/2019 nicholas richard brand
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11 Jan 2019 |
AA |
Full accounts made up to 31 December 2017
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06 Dec 2017 |
OSTM01 |
Termination of appointment of Corinne Grain as a director on 25 October 2017
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06 Dec 2017 |
OSTM01 |
Termination of appointment of Simon Daniel Bladon as a director on 25 October 2017
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06 Dec 2017 |
OSAP01 |
Appointment of Arnaud Jean Robert Heckenroth as a director on 25 October 2017
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25 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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12 Jul 2016 |
AA |
Full accounts made up to 31 December 2015
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08 Mar 2016 |
OSAP05 |
Appointment of Nicholas Richard Brand as a person authorised to represent UK establishment BR000678 on 20 January 2016.
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08 Mar 2016 |
OSAP01 |
Appointment of Nicholas Richard Brand as a director on 20 January 2016
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21 Jan 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000678 Person Authorised to Represent terminated 23/11/2015 richard couzens
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21 Jan 2016 |
OSTM01 |
Termination of appointment of Richard Couzens as a director on 23 November 2015
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