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)
|
|
17 Dec 2020 |
OSDS01 |
Closure of UK establishment(s) BR015649 and overseas company FC030590 on 31 October 2020
|
|
|
17 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
01 Oct 2020 |
OSAP07 |
Appointment of Christopher Mcguire as a person authorised to accept service for UK establishment BR015649 on 19 April 2020.
|
|
|
01 Oct 2020 |
OSAP05 |
Appointment of Christopher Mcguire as a person authorised to represent UK establishment BR015649 on 19 April 2020.
|
|
|
30 Sep 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015649 Person Authorised to Accept terminated 19/04/2020 robert stevens
|
|
|
30 Sep 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015649 Person Authorised to Accept terminated 19/04/2020 robert stevens
|
|
|
29 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
29 Jul 2019 |
OSCH09 |
Change of details for Robert Stevens as a person authorised to accept service for UK establishment BR015649 on 1 June 2019
|
|
|
12 Jul 2019 |
OSCH07 |
Change of details for Robert Stevens of 20 Gracechurch Street, London, EC3V 0BG as a person authorised to represent UK establishment BR015649 on 1 June 2019
|
|
|
03 Jul 2019 |
OSCH01 |
Details changed for a UK establishment - BR015649 Address Change 6 bevis marks, london, EC3A 7BA,1 June 2019
|
|
|
27 Sep 2018 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
|
|
|
26 Sep 2018 |
OSCH03 |
Director's details changed for Guillaume Clement Borie on 1 September 2018
|
|
|
26 Sep 2018 |
OSCH03 |
Director's details changed for Doina Palici-Chehab on 1 September 2018
|
|
|
26 Sep 2018 |
OSCH03 |
Director's details changed for Corinne Bernadette Vitrac on 1 September 2018
|
|
|
26 Sep 2018 |
OSTM01 |
Termination of appointment of Laurent Jean Pascal Barbagli as a director on 5 December 2017
|
|
|
18 Jun 2018 |
OSAP01 |
Appointment of Doina Palici-Chehab as a director on 1 April 2018
|
|
|
18 Jun 2018 |
OSAP01 |
Appointment of Corinne Vitrac as a director on 1 April 2018
|
|
|
18 Jun 2018 |
OSAP01 |
Appointment of Guillaume Borie as a director on 1 April 2018
|
|
|
14 May 2018 |
OSTM01 |
Termination of appointment of Philippe Francois Derieux as a director on 1 April 2018
|
|
|
14 May 2018 |
OSTM01 |
Termination of appointment of Jurgen Kurth as a director on 1 April 2018
|
|
|
14 May 2018 |
OSTM01 |
Termination of appointment of Francois-Xavier Overstake as a director on 1 April 2018
|
|
|
14 May 2018 |
OSTM01 |
Termination of appointment of Alice Kate Steenland as a director on 1 April 2018
|
|
|
26 Jan 2018 |
OSAP05 |
Appointment of Robert Stevens as a person authorised to represent UK establishment BR015649 on 5 December 2017.
|
|
|
26 Jan 2018 |
OSAP07 |
Appointment of Robert Stevens as a person authorised to accept service for UK establishment BR015649 on 5 December 2017.
|
|
|
25 Jan 2018 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015649 Person Authorised to Represent terminated 05/12/2017 philipp wall
|
|