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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09 Jan 2025 |
OSAP01 |
Appointment of Andrew Nigel Halford as a director on 8 October 2024
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07 Nov 2024 |
OSTM01 |
Termination of appointment of Marc Hess as a director on 7 October 2024
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01 Nov 2024 |
OSAP01 |
Appointment of Christian Ricken as a director on 1 August 2024
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28 Aug 2024 |
OSTM01 |
Termination of appointment of Jochen Klosges as a director on 31 July 2024
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12 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Apr 2024 |
OSCH01 |
Details changed for a UK establishment - BR003996 Business Change Acceptance of deposits lendings and financial services,15 March 2024
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11 May 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Aug 2022 |
OSAP01 |
Appointment of Nina Babic as a director on 1 July 2022
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22 Aug 2022 |
OSTM01 |
Termination of appointment of Christiane-Constanze Kunisch-Wolff as a director on 30 June 2022
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02 Nov 2021 |
OSAP01 |
Appointment of Jochen Klosges as a director on 15 September 2021
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02 Nov 2021 |
OSTM01 |
Termination of appointment of Thomas Ortmanns as a director on 30 September 2021
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01 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Jul 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR003996 Person Authorised to Represent terminated 30/06/2021 paul stone
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06 Jul 2021 |
OSTM01 |
Termination of appointment of Dagmar Knopek as a director on 31 May 2021
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05 Jul 2021 |
OSTM01 |
Termination of appointment of Hermman Merkens as a director on 30 April 2021
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11 Feb 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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11 Feb 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 01/01/21
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11 Feb 2021 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Germany
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11 Feb 2021 |
OSCH02 |
Details changed for an overseas company - Ic Change 01/01/21
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11 Feb 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 01/01/2021
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11 Feb 2021 |
OSCH02 |
Details changed for an overseas company - Change in Legal Form 01/01/21 Public Limited Company
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25 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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25 Oct 2018 |
OSAP01 |
Appointment of Marc Hess as a director on 1 October 2018
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