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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24 Jan 2024 |
OSDS01 |
Closure of UK establishment(s) BR016417 and overseas company FC031350 on 16 January 2024
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24 Jan 2024 |
OSAP01 |
Appointment of Thomas Bucher as a director on 4 October 2021
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24 Jan 2024 |
OSAP01 |
Appointment of Patrick Albert Peter Verraes as a director on 31 May 2023
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09 Jan 2024 |
OSTM01 |
Termination of appointment of Roland Waibel as a director on 4 October 2021
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09 Jan 2024 |
OSTM01 |
Termination of appointment of Joanne Claire Williams as a director on 17 May 2023
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01 Mar 2021 |
AA |
Full accounts made up to 30 September 2020
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06 May 2020 |
AA |
Full accounts made up to 30 September 2019
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16 Mar 2020 |
OSCH01 |
Details changed for a UK establishment - BR016417 Address Change 35 great st helen's, london, EC3A 6AP,16 March 2020
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05 Jun 2019 |
AA |
Full accounts made up to 30 September 2018
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24 Oct 2017 |
AA |
Full accounts made up to 30 September 2016
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22 Jun 2017 |
OSCH01 |
Details changed for a UK establishment - BR016417 Address Change 11 old jewry, 7TH floor, london, EC2R 8DU,20 January 2017
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05 Jun 2017 |
OSTM01 |
Termination of appointment of Hans Peter Sutter as a director on 15 August 2016
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05 Jun 2017 |
OSAP01 |
Appointment of Hanspeter Gethoeffer as a director on 15 June 2016
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31 May 2017 |
AA |
Full accounts made up to 30 September 2015
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31 May 2017 |
AA |
Full accounts made up to 30 September 2014
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31 May 2017 |
AA |
Full accounts made up to 30 September 2013
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24 Dec 2015 |
OSCH02 |
Details changed for an overseas company - 190-196 Rheingaustrasse, Wiesbaden, 65203, Germany
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09 Dec 2015 |
OSTM01 |
Termination of appointment of Aaron Davenport as a director on 6 November 2013
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09 Dec 2015 |
OSTM01 |
Termination of appointment of Barry Siadat as a director on 6 November 2013
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09 Dec 2015 |
OSAP01 |
Appointment of Roland Waibel as a director on 6 November 2013
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09 Dec 2015 |
OSAP01 |
Appointment of Dr Hans Peter Sutter as a director on 26 May 2015
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09 Dec 2015 |
OSAP01 |
Appointment of Joanne Claire Williams as a director on 26 May 2015
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05 Jun 2015 |
OSAP05 |
Appointment of Joanne Williams as a person authorised to represent UK establishment BR016417 on 28 May 2015.
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06 Dec 2013 |
OSAP05 |
Appointment of David Puddiphatt as a person authorised to represent UK establishment BR016417 on 11 November 2013.
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06 Dec 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016417 Person Authorised to Represent terminated 11/11/2013 aaron davenport
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