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 May 2022 |
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 26 April 2022
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09 May 2022 |
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 26 April 2022
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09 May 2022 |
OSCH05 |
Secretary's details changed for Mr Markus Baumann on 26 April 2022
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09 May 2022 |
OSCH03 |
Director's details changed for Lukas Josef Gahwiler on 26 April 2022
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06 May 2022 |
OSCH07 |
Change of details for Eva-Kristina Lindholm Ispahani of 5 Broadgate, London, EC2M 2QS as a person authorised to represent UK establishment BR004507 on 26 April 2022
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03 May 2022 |
OSCH07 |
Change of details for Eva-Kristiina Lindholm Ispahani of 5 Broadgate, London, EC2M 2QS, United Kingdom as a person authorised to represent UK establishment BR004507 on 5 April 2022
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03 May 2022 |
OSCH07 |
Change of details for Beatriz Martin Jimenez of 5 Broadgate, London, EC2M 2QS, United Kingdom as a person authorised to represent UK establishment BR004507 on 5 April 2022
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03 May 2022 |
OSCH03 |
Director's details changed for Mr Jeremy David Bruce Anderson on 5 April 2022
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28 Apr 2022 |
OSCH05 |
Secretary's details changed for Mr Markus Baumann on 5 April 2022
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28 Apr 2022 |
OSCH03 |
Director's details changed for Julie Richardson on 5 April 2022
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27 Apr 2022 |
OSAP01 |
Appointment of Lukas Josef Gahwiler as a director on 5 April 2022
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13 Apr 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR004507 Person Authorised to Represent terminated 01/04/2022 alastair scott holmes
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18 Jun 2021 |
OSAP01 |
Appointment of Mr Patrick Roger Firmenich as a director on 7 April 2021
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18 Jun 2021 |
OSAP01 |
Appointment of Claudia Bockstiegel as a director on 7 April 2021
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09 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 May 2021 |
OSTM01 |
Termination of appointment of Beatrice Silvia Weder Di Mauro as a director on 7 April 2021
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13 Aug 2020 |
OSAP05 |
Appointment of Harriet Helen Lucinda Charles as a person authorised to represent UK establishment BR004507 on 1 May 2020.
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04 Aug 2020 |
OSCH03 |
Director's details changed for Isabelle Romy Romerio Giudici on 1 January 2020
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28 Jul 2020 |
OSAP01 |
Appointment of Mr Fred Zuliu Hu as a director on 26 April 2018
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ANNOTATION
Second Filing this document is a second filing of the os AP01 registered 12.09.2018
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28 Jul 2020 |
OSAP01 |
Appointment of Mr Jeremy David Bruce Anderson as a director on 26 April 2018
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ANNOTATION
Second Filing this document is a second filing of the os AP01 registered 13.07.2018
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28 Jul 2020 |
OSAP01 |
Appointment of Ms Jeanette Kai Yuan Wong as a director on 18 April 2019
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ANNOTATION
Second Filing this document is a second filing of the os AP01 registered 31.07.2019
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21 Jul 2020 |
OSAP01 |
Appointment of Mark Richard Hughes as a director on 29 April 2020
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23 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 May 2020 |
OSTM01 |
Termination of appointment of Isabelle Romy Romerio Giudici as a director on 29 April 2020
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27 May 2020 |
OSTM01 |
Termination of appointment of David Hugh Sidwell as a director on 29 April 2020
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