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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17 Nov 2018 |
OSCH03 |
Director's details changed for Michel Roger Demare on 30 September 2018
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17 Nov 2018 |
OSCH05 |
Secretary's details changed for Markus Baumann on 30 September 2018
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17 Nov 2018 |
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 30 September 2018
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17 Nov 2018 |
OSCH07 |
Change of details for Alastair Scott of 5 Broadgate, London, EC2M 2QS, United Kingdom as a person authorised to represent UK establishment BR004507 on 30 September 2018
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17 Nov 2018 |
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 30 September 2018
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17 Nov 2018 |
OSCH05 |
Secretary's details changed for Markus Baumann on 30 June 2018
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17 Nov 2018 |
OSCH07 |
Change of details for Andrea Orcel of 1-2 Finsbury Avenue, London, EC2M 2PP, United Kingdom as a person authorised to represent UK establishment BR004507 on 30 June 2018
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23 Oct 2018 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR004507 Person Authorised to Represent terminated 28/09/2018 andrea orcel
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24 Sep 2018 |
OSCH03 |
Director's details changed for Axel Alfred Weber on 30 June 2018
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12 Sep 2018 |
OSAP01 |
Appointment of Fred Zuliu Hu as a director on 3 May 2018
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ANNOTATION
Second Filing a second filed os AP01 was registered on 15.02.2020
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11 Sep 2018 |
OSCH07 |
Change of details for Alastair Scott Holmes of 5 Broadgate, London, EC2M 2QS, United Kingdom as a person authorised to represent UK establishment BR004507 on 30 June 2018
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11 Sep 2018 |
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 30 June 2018
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11 Sep 2018 |
OSCH03 |
Director's details changed for Michael Roger Demare on 30 June 2018
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08 Aug 2018 |
OSCC01 |
Alteration of constitutional documents on 26 April 2018
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13 Jul 2018 |
OSAP01 |
Appointment of Jeremy David Bruce Andreson as a director on 3 May 2018
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ANNOTATION
Second Filing a second filed os AP01 was registered on 15.02.2020
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29 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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04 Jun 2018 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR004507 Person Authorised to Represent terminated 31/03/2018 james baldridge broderick
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04 Jun 2018 |
OSTM01 |
Termination of appointment of William Parrett as a director on 3 May 2018
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29 May 2018 |
OSCH07 |
Change of details for Alastair Scott Holmes of 5 Broadgate, London, EC2M 2QS, England as a person authorised to represent UK establishment BR004507 on 29 December 2017
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12 Feb 2018 |
OSCH05 |
Secretary's details changed for Markus Baumann on 29 December 2017
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12 Feb 2018 |
OSCH03 |
Director's details changed for Michael Roger Demare on 29 December 2017
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12 Feb 2018 |
OSCH03 |
Director's details changed for Axel Alfred Weber on 29 December 2017
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08 Feb 2018 |
OSAP05 |
Appointment of Debotah Anne Harvey as a person authorised to represent UK establishment BR004507 on 1 January 2018.
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03 Jan 2018 |
OSCH07 |
Change of details for Alastair Scott Holmes of 5 Broadgate, London, EC2M 2QS, United Kingdom as a person authorised to represent UK establishment BR004507 on 20 November 2017
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27 Dec 2017 |
OSCH03 |
Director's details changed for Axel Alfred Weber on 20 November 2017
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