- Company Overview for AZETS GROUP LIMITED (FC033536)
- Filing history for AZETS GROUP LIMITED (FC033536)
- People for AZETS GROUP LIMITED (FC033536)
- UK establishments for AZETS GROUP LIMITED (FC033536)
- More for AZETS GROUP LIMITED (FC033536)
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) |
---|---|---|---|
15 Nov 2019 | OSTM01 | Termination of appointment of Andrew Ronald Land as a director on 1 October 2019 | |
15 Nov 2019 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 01/10/2019 thorsten toepfer | |
15 Nov 2019 | OSTM01 | Termination of appointment of Thorsten Toepfer as a director on 1 October 2019 | |
14 Nov 2019 | OSCH01 | Details changed for a UK establishment - BR018622 Address Change Suites 5A & 5B princes house, 38 jermyn street st james, london, SW1Y 6DN,9 October 2019 | |
15 Oct 2019 | OSCH01 | Details changed for a UK establishment - BR018622 Address Change 2 babmaes street (1ST floor), st james, london, london, SW1Y 6HD,9 October 2019 | |
31 May 2019 | OSCH02 | Details changed for an overseas company - Ic Change 07/05/19 | |
25 Apr 2019 | OSAP01 | Appointment of Mr Ben Gujral as a director on 1 March 2019 | |
25 Apr 2019 | OSAP05 | Appointment of Ben Gujral as a person authorised to represent UK establishment BR018622 on 1 March 2019. | |
18 Jul 2018 | OSCH01 | Details changed for a UK establishment - BR018622 Address Change 16 great queen street, covent garden, london, WC2B 5AH,1 July 2018 | |
25 May 2018 | OSCH06 | Secretary's details changed for Mourant Ozannes Secretaries (Jersey) Limited on 1 May 2018 | |
18 May 2018 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Accept terminated 24/04/2018 nicholas james humphries | |
10 May 2018 | OSAP05 | Appointment of Thorsten Toepfer as a person authorised to represent UK establishment BR018622 on 24 April 2018. | |
10 May 2018 | OSAP01 | Appointment of Mr. Thorsten Toepfer as a director on 24 April 2018 | |
10 May 2018 | OSTM01 | Termination of appointment of Nicholas James Humphries as a director on 24 April 2018 | |
02 May 2018 | OSAP01 | Appointment of Andrew Land as a director on 12 March 2018 | |
01 May 2018 | OSAP05 | Appointment of Andrew Land as a person authorised to represent UK establishment BR018622 on 12 March 2018. | |
06 Apr 2018 | OSTM01 | Termination of appointment of Matthew Joseph Rourke as a director on 12 March 2018 | |
06 Apr 2018 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 12/03/2018 matthew rourke | |
13 Mar 2018 | OSAP01 | Appointment of Florian Cornelis Wolff as a director on 12 February 2018 | |
13 Mar 2018 | OSAP05 | Appointment of Florian Cornelis Wolff as a person authorised to represent UK establishment BR018622 on 12 February 2018. | |
20 Oct 2017 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 21/09/2017 thorsten toepfer | |
20 Oct 2017 | OSTM01 | Termination of appointment of Thorsten Toepfer as a director on 21 September 2017 | |
20 Oct 2017 | OSAP05 | Appointment of Nicholas James Humphries as a person authorised to represent UK establishment BR018622 on 21 September 2017. | |
20 Oct 2017 | OSAP01 | Appointment of Nicholas James Humphries as a director on 21 September 2017 | |
01 Jun 2017 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 01/02/2017 robert michael rothenberg |