Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Dec 2017 |
OSCH03 |
Director's details changed for Michael Demare on 20 November 2017
|
|
|
27 Dec 2017 |
OSCH05 |
Secretary's details changed for Markus Baumann on 20 November 2017
|
|
|
23 Aug 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR004507 Person Authorised to Represent terminated 01/08/2017 john stuart mitchell-hewson
|
|
|
23 Aug 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR004507 Person Authorised to Accept terminated 01/08/2017 john stuart mitchell-hewson
|
|
|
02 Aug 2017 |
OSAP05 |
Appointment of Alastair Scott Holmes as a person authorised to represent UK establishment BR004507 on 30 June 2017.
|
|
|
16 Jun 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
|
|
|
24 May 2017 |
OSTM01 |
Termination of appointment of Chi-Kwong Joseph Yam as a director on 27 April 2017
|
|
|
24 May 2017 |
OSAP01 |
Appointment of Julie Richardson as a director on 27 April 2017
|
|
|
31 Mar 2017 |
OSTM02 |
Termination of appointment of Luzius Cameron as secretary on 31 December 2016
|
|
|
31 Mar 2017 |
OSTM01 |
Termination of appointment of Helmut Panke as a director on 7 May 2015
|
|
|
18 Mar 2017 |
OSAP03 |
Appointment of Markus Baumann as a secretary on 1 January 2017
|
|
|
12 Sep 2016 |
OSCH01 |
Details changed for a UK establishment - BR004507 Address Change 1 finsbury avenue, london, , EC2M 2PP,1 August 2016
|
|
|
30 Jul 2016 |
OSAP01 |
Appointment of Dieter Franz-Josef Wemmer as a director on 4 May 2016
|
|
|
30 Jul 2016 |
OSAP01 |
Appointment of Robert William Scully as a director on 4 May 2016
|
|
|
20 Jun 2016 |
OSCC01 |
Alteration of constitutional documents on 4 May 2016
|
|
|
29 Apr 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
|
|
|
18 Mar 2016 |
OSCC01 |
Alteration of constitutional documents on 15 February 2016
|
|
|
26 Jan 2016 |
OSTM01 |
Termination of appointment of Axel Peter Lehmann as a director on 31 December 2015
|
|
|
23 Nov 2015 |
OSTM01 |
Termination of appointment of James Edward Staley as a director on 28 October 2015
|
|
|
17 Jun 2015 |
OSAP01 |
Appointment of James Edward Staley as a director on 7 May 2015
|
|
|
12 Jun 2015 |
OSCC01 |
Alteration of constitutional documents on 7 May 2015
|
|
|
14 May 2015 |
AA |
Full accounts made up to 31 December 2014
|
|
|
22 Apr 2015 |
OSCC01 |
Alteration of constitutional documents on 10 February 2015
|
|
|
24 Dec 2014 |
OSAP05 |
Appointment of Andrea Orcel as a person authorised to represent UK establishment BR004507 on 5 December 2014.
|
|
|
10 Dec 2014 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR004507 Person Authorised to Represent terminated 30/09/2014 john mark yallop
|
|