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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15 Jul 2024 |
OSAP01 |
Appointment of Nina Hajljkanian as a director on 12 March 2024
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16 May 2024 |
OSTM01 |
Termination of appointment of Matthijs Willem Visch as a director on 31 January 2023
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06 Jun 2022 |
OSCC01 |
Alteration of constitutional documents on 21 October 2021
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30 May 2022 |
OSAP01 |
Appointment of Matthijs Willem Visch as a director on 21 October 2021
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02 Mar 2021 |
OSAP01 |
Appointment of Evelyn Doyle as a director on 8 December 2020
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11 Feb 2021 |
OSAP05 |
Appointment of Willem Swager as a person authorised to represent UK establishment BR016715 on 8 December 2020.
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12 Jan 2021 |
OSTM01 |
Termination of appointment of Ryan Lee Gellert as a director on 8 December 2020
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12 Jan 2021 |
OSCH03 |
Director's details changed for Willem Swager on 1 January 2019
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12 Jan 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016715 Person Authorised to Represent terminated 08/12/2020 ryan lee gellert
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22 Sep 2016 |
OSCH01 |
Details changed for a UK establishment - BR016715 Address Change 17-18 margaret street, london, W1W 8RP,30 August 2016
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21 Jan 2015 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
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21 Jan 2015 |
OSAP05 |
Appointment of Ryan Lee Gellert as a person authorised to represent UK establishment BR016715 on 14 November 2014.
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21 Jan 2015 |
OSAP01 |
Appointment of Ryan Lee Gellert as a director on 14 November 2014
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21 Jan 2015 |
OSAP01 |
Appointment of Willem Swager as a director on 14 November 2014
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21 Jan 2015 |
OSCH01 |
Details changed for a UK establishment - BR016715 Address Change Unit 8B hathersage park heather lane, hathersage, derbyshire, S32 1DP, united kingdom,1 November 2014
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21 Jan 2015 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016715 Person Authorised to Represent terminated 12/11/2014 lars stefan wahlen
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21 Jan 2015 |
OSTM01 |
Termination of appointment of Lars Stefan Wahlen as a director on 12 November 2014
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21 Jan 2015 |
OSTM01 |
Termination of appointment of Intertrust (Netherlands) B.V. as a director on 31 December 2014
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29 Nov 2013 |
OSIN01 |
Registration of a UK establishment of an overseas company
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29 Nov 2013 |
OS-PAR |
Appointment at registration for BR016715 - person authorised to represent, Wahlen Lars Stefan Prins Bernhardplein 200 1097Jb Amsterdam Netherlands
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