MATTERHORN TOPCO LIMITED

Company number FC031894

Date	Type	Description	View / Download
22 Jan 2021	OSTM01	Termination of appointment of Kent Royall Holding as a director on 8 November 2018	(2 pages)
03 Jul 2018	OSAP01	Appointment of Mr Siegfried Wolfgang Heimgaertner as a director on 24 April 2017 ANNOTATION Clarification This document is a second filing of the OSAP01 registered on 19/06/2017.	(4 pages)
07 Jun 2018	OSCH06	Secretary's details changed for Mourant Ozannes Secretaries (Jersey) Limited on 1 May 2018	(4 pages)
02 May 2018	OSTM01	Termination of appointment of Frank Juhre as a director on 7 September 2017	(2 pages)
02 May 2018	OSTM01	Termination of appointment of Siegfried Helmgaertner as a director on 31 October 2017	(2 pages)
11 Apr 2018	OSAP01	Appointment of Graham Hislop as a director on 16 March 2018	(3 pages)
11 Apr 2018	OSAP01	Appointment of Guillaume Antoine Julien Charles Jabalot as a director on 16 March 2018	(3 pages)
11 Apr 2018	OSTM01	Termination of appointment of Mads Peter Hansen as a director on 28 February 2018	(2 pages)
11 Apr 2018	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016964 Person Authorised to Represent terminated 28/02/2018 mads peter hansen	(3 pages)
11 Apr 2018	OSAP05	Appointment of Graham Hislop as a person authorised to represent UK establishment BR016964 on 16 March 2018.	(3 pages)
11 Apr 2018	OSCH01	Details changed for a UK establishment - BR016964 Address Change 11TH floor whitefriars lewins mead, bristol, BS1 2NT,18 September 2017	(3 pages)
26 Jul 2017	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016964 Person Authorised to Represent terminated 23/01/2017 simon felix pooler	(3 pages)
26 Jul 2017	OSCH07	Change of details for Mads Peter Hansen of C/O Radius, 11th Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT as a person authorised to represent UK establishment BR016964 on 10 July 2017	(3 pages)
26 Jul 2017	OSCH03	Director's details changed for Mads Peter Hansen on 10 July 2017	(3 pages)
26 Jul 2017	OSTM01	Termination of appointment of Geraint Hughes as a director on 14 June 2017	(2 pages)
19 Jun 2017	OSTM01	Termination of appointment of Simon Felix Pooler as a director on 23 January 2017	(2 pages)
19 Jun 2017	OSTM01	Termination of appointment of Wayne Story as a director on 24 March 2017	(2 pages)
19 Jun 2017	OSAP01	Appointment of Siegfried Helmgaertner as a director on 24 April 2017 ANNOTATION Clarification a second filed OSAP01 was registered on 03/07/2018.	(5 pages)
19 Jun 2017	OSAP01	Appointment of Kent Holding as a director on 18 April 2017	(3 pages)
09 Nov 2016	OSTM01	Termination of appointment of Martin Mccourt as a director on 8 September 2016	(2 pages)
09 Nov 2016	OSTM01	Termination of appointment of Lisa Sennhauser as a director on 19 May 2016	(2 pages)
09 Nov 2016	OSAP01	Appointment of Geraint Hughes as a director on 30 June 2016	(3 pages)
15 Feb 2016	OSCH01	Details changed for a UK establishment - BR016964 Address Change 2 more london riverside, c/o montagu private equity LLP, london, SE1 2AP, united kingdom,9 February 2016	(3 pages)
13 Jan 2016	AA	Full accounts made up to 31 December 2014	(12 pages)
09 Oct 2015	OSAP01	Appointment of Wayne Story as a director on 2 March 2015	(3 pages)