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BRT SA

Company number FC030716

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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)
20 Aug 2024	OSDS01	Closure of UK establishment(s) BR015775 and overseas company FC030716 on 30 June 2024	View PDF Closure of UK establishment(s) BR015775 and overseas company FC030716 on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	OSCH03	Director's details changed for Ariel Laurent Arazi on 25 April 2024	View PDF Director's details changed for Ariel Laurent Arazi on 25 April 2024 - link opens in a new window - 3 pages (3 pages)
30 May 2020	OSTM02	Termination of appointment of Roy Dunlop as secretary on 7 May 2020	View PDF Termination of appointment of Roy Dunlop as secretary on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
09 Feb 2019	OSTM01	Termination of appointment of Alexander Classen as a director on 31 October 2018	View PDF Termination of appointment of Alexander Classen as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2019	OSTM02	Termination of appointment of Jacques Moix as secretary on 31 December 2018	View PDF Termination of appointment of Jacques Moix as secretary on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	OSTM01	Termination of appointment of Timothy Orme as a director on 5 July 2018	View PDF Termination of appointment of Timothy Orme as a director on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	OSAP01	Appointment of Ariel Laurent Arazi as a director on 14 August 2017	View PDF Appointment of Ariel Laurent Arazi as a director on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	OSAP01	Appointment of Alexander Classen as a director on 14 August 2017	View PDF Appointment of Alexander Classen as a director on 14 August 2017 - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	OSAP03	Appointment of Jacques Moix as a secretary on 7 December 2017	View PDF Appointment of Jacques Moix as a secretary on 7 December 2017 - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	OSTM01	Termination of appointment of Jacques Moix as a director on 28 September 2017	View PDF Termination of appointment of Jacques Moix as a director on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	OSTM01	Termination of appointment of Alexandre Morrice Koifman as a director on 14 August 2017	View PDF Termination of appointment of Alexandre Morrice Koifman as a director on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	OSTM01	Termination of appointment of Philippe Perles as a director on 14 August 2017	View PDF Termination of appointment of Philippe Perles as a director on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	OSCH01	Details changed for a UK establishment - BR015775 Address Change 20 upper grosvenor street, london, W1K 7PB,8 December 2017	View PDF Details changed for a UK establishment - BR015775 Address Change 20 upper grosvenor street, london, W1K 7PB,8 December 2017 - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	OSAP01	Appointment of Timothy Orme as a director on 1 July 2016	View PDF Appointment of Timothy Orme as a director on 1 July 2016 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	OSTM02	Termination of appointment of Jerome Zanus-Fortes as secretary on 30 September 2015	View PDF Termination of appointment of Jerome Zanus-Fortes as secretary on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	OSAP03	Appointment of Eric Micheloud Camille as a secretary on 1 October 2015	View PDF Appointment of Eric Micheloud Camille as a secretary on 1 October 2015 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	OSCH02	Details changed for an overseas company - Change in Objects 29/03/12 Provide Computer and Administrative Service to Financial Companies. the Company	View PDF Details changed for an overseas company - Change in Objects 29/03/12 Provide Computer and Administrative Service to Financial Companies. the Company - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	OSCH03	Director's details changed for Alexandre Kayman on 29 March 2012	View PDF Director's details changed for Alexandre Kayman on 29 March 2012 - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	OSCH03	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	OSCH02	Details changed for an overseas company - 4 Chemin Der Vergen, Geneva, 7208, Switzerland	View PDF Details changed for an overseas company - 4 Chemin Der Vergen, Geneva, 7208, Switzerland - link opens in a new window - 4 pages (4 pages)
17 Jan 2013	OSAP03	Appointment of Keyvan Khosrovshahi as a secretary	View PDF Appointment of Keyvan Khosrovshahi as a secretary - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	OSTM01	Termination of appointment of David Foony as a director	View PDF Termination of appointment of David Foony as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	OSTM02	Termination of appointment of Jacques Moix as secretary	View PDF Termination of appointment of Jacques Moix as secretary - link opens in a new window - 2 pages (2 pages)

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