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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25 Feb 2020 |
OSDS01 |
Closure of UK establishment(s) BR017615 and overseas company FC032540 on 31 January 2020
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21 Nov 2019 |
OSCH01 |
Details changed for a UK establishment - BR017615 Address Change Sg house 41 tower hill, london, EC3N 4SG,18 November 2019
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07 Nov 2019 |
OSAP01 |
Appointment of Mr Mathieu Giovachini as a director on 27 September 2018
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07 Nov 2019 |
OSAP01 |
Appointment of Mr Guillaume Figer as a director on 21 December 2018
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07 Nov 2019 |
OSTM01 |
Termination of appointment of Cecile Yvette Joelle Terraz as a director on 21 September 2018
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07 Nov 2019 |
OSTM01 |
Termination of appointment of Jean-François Gregoire as a director on 29 June 2016
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07 Nov 2019 |
OSTM01 |
Termination of appointment of Arie Boleslawski as a director on 25 June 2019
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07 Nov 2019 |
OSTM01 |
Termination of appointment of Hervé Audren De Kerdrel as a director on 27 September 2018
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03 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Jul 2018 |
OSAP01 |
Appointment of Arie Boleslawski as a director on 30 March 2018
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13 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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13 Jun 2018 |
OSTM01 |
Termination of appointment of Guillame Buathier as a director on 30 March 2018
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01 Nov 2017 |
OSTM01 |
Termination of appointment of Dominique Bourrinet as a director on 19 September 2017
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01 Nov 2017 |
OSAP01 |
Appointment of Bernard Salzmann as a director on 28 September 2017
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19 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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18 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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14 Jul 2016 |
OSAP05 |
Appointment of Henri Lalanne as a person authorised to represent UK establishment BR017615 on 18 May 2016.
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26 Jun 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017615 Person Authorised to Represent terminated 18/05/2016 andrea frontini
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19 Jan 2016 |
OSAP01 |
Appointment of Guillame Buathier as a director on 25 November 2015
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01 Sep 2015 |
OSCH02 |
Details changed for an overseas company - Ic Change 29/06/15
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01 Sep 2015 |
OSCH02 |
Details changed for an overseas company - Ic Change 28/06/15
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01 Sep 2015 |
OSAP01 |
Appointment of Cecile Yvette Joelle Terraz as a director on 28 June 2015
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01 Sep 2015 |
OSTM01 |
Termination of appointment of Paul Rattier as a director on 28 June 2015
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15 May 2015 |
OSNM01 |
Change of registered name of an overseas company on 15 May 2015 from Descartes trading london branch
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12 May 2015 |
OSIN01 |
Registration of a UK establishment of an overseas company
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