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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24 Jul 2023 |
OSCH03 |
Director's details changed for Thomas Columba Kelleher on 4 July 2023
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26 Jun 2023 |
OSCH03 |
Director's details changed for Jeremy David Bruce Anderson on 31 May 2023
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26 Jun 2023 |
OSCH07 |
Change of details for Beatriz Martin Jimenez of 5 Broadgate, London, EC2M 2QS as a person authorised to represent UK establishment BR004507 on 31 May 2023
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26 Jun 2023 |
OSCH07 |
Change of details for Deborah Anne Harvey of 5 Broadgate, London, EC2M 2QS as a person authorised to represent UK establishment BR004507 on 31 May 2023
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26 Jun 2023 |
OSCH03 |
Director's details changed for Julie Richardson on 31 May 2023
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26 Jun 2023 |
OSCH07 |
Change of details for Harriet Helen Lucinda Charles of 5 Broadgate, London, EC2M 2QS as a person authorised to represent UK establishment BR004507 on 31 May 2023
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26 Jun 2023 |
OSCH05 |
Secretary's details changed for Mr Markus Baumann on 31 May 2023
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26 Jun 2023 |
OSCH07 |
Change of details for Eva-Kristiina Lindholm Ispahani of 5 Broadgate, London, EC2M 2QS as a person authorised to represent UK establishment BR004507 on 31 May 2023
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23 Jun 2023 |
OSCH03 |
Director's details changed for Lukas Josef Gahwiler on 31 May 2023
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23 Jun 2023 |
OSCH03 |
Director's details changed for Thomas Columba Kelleher on 31 May 2023
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26 May 2023 |
OSCH07 |
Change of details for Harriet Helen Lucinda Charles of 5 Broadgate, London, EC2M 2QS as a person authorised to represent UK establishment BR004507 on 9 May 2023
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26 May 2023 |
OSCH07 |
Change of details for Eva-Kristiina Lindholm Ispahani of 5 Broadgate, London, EC2M 2QS as a person authorised to represent UK establishment BR004507 on 9 May 2023
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26 May 2023 |
OSCH07 |
Change of details for Beatriz Martin Jimenez of 5 Broadgate, London, EC2M 2QS as a person authorised to represent UK establishment BR004507 on 9 May 2023
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26 May 2023 |
OSCH07 |
Change of details for Deborah Anne Harvey of 5 Broadgate, London, EC2M 2QS as a person authorised to represent UK establishment BR004507 on 9 May 2023
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25 May 2023 |
OSCH03 |
Director's details changed for Jeremy David Bruce Anderson on 9 May 2023
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25 May 2023 |
OSCH05 |
Secretary's details changed for Mr Markus Baumann on 9 May 2023
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25 May 2023 |
OSCH03 |
Director's details changed for Julie Richardson on 9 May 2023
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23 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 May 2023 |
OSCH03 |
Director's details changed for Thomas Columba Kelleher on 9 May 2023
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23 May 2023 |
OSCH03 |
Director's details changed for Lukas Josef Gahwiler on 9 May 2023
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18 May 2023 |
OSCC01 |
Alteration of constitutional documents on 4 April 2023
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10 May 2023 |
OSCH03 |
Director's details changed for Julie Richardson on 18 April 2023
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10 May 2023 |
OSCH07 |
Change of details for Deborah Anne Harvey of 5 Broadgate, London, EC2M 2QS, United Kingdom as a person authorised to represent UK establishment BR004507 on 18 April 2023
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10 May 2023 |
OSCH07 |
Change of details for Harriet Helen Lucinda Charles of 5 Broadgate, London, EC2M 2QS, United Kingdom as a person authorised to represent UK establishment BR004507 on 18 April 2023
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10 May 2023 |
OSCH05 |
Secretary's details changed for Mr Markus Baumann on 18 April 2023
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