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LETTERONE CORPORATE PARTNER S.À R.L.

Company number FC033681

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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)
30 Sep 2024 OSAP01 Appointment of Abraham Hermanus De Vries as a director on 1 October 2023
20 Aug 2024 AA Full accounts made up to 31 December 2023
30 Jan 2024 AA Full accounts made up to 31 December 2022
22 Mar 2023 AA Full accounts made up to 31 December 2021
07 Mar 2023 OSAP07 Appointment of Ian Clark as a person authorised to accept service for UK establishment BR018768 on 20 November 2018.
01 Mar 2023 OSAP01 Appointment of Maxime Nino as a director on 2 July 2018
01 Mar 2023 OSAP05 Appointment of Maxime Nino as a person authorised to represent UK establishment BR018768 on 2 July 2018.
01 Mar 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018768 Person Authorised to Represent terminated 02/07/2018 jonathan william muir
01 Mar 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018768 Person Authorised to Accept terminated 13/05/2022 stephen moore
01 Mar 2023 OSTM01 Termination of appointment of Jonathan William Muir as a director on 2 July 2018
23 Feb 2023 AA Full accounts made up to 31 December 2020
23 Feb 2023 AA Full accounts made up to 31 December 2019
23 Feb 2023 AA Full accounts made up to 31 December 2018
23 Feb 2023 AA Full accounts made up to 31 December 2017
23 Feb 2023 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Null
23 Feb 2023 OSCH02 Details changed for an overseas company - Branch Registration Refer to Parent Registry
23 Feb 2023 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
23 Feb 2023 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
22 Jun 2017 AA Full accounts made up to 31 December 2016
15 Sep 2016 OSIN01 Registration of a UK establishment of an overseas company
15 Sep 2016 OS-PAR Appointment at registration for BR018768 - person authorised to accept service, Moore Stephen Devonshire Place One Mayfair Place London United Kingdomw1J 8Aj
15 Sep 2016 OS-PAR Appointment at registration for BR018768 - person authorised to represent, Farafonov Vitalij 1-3 Boulevard De La Foire Luxembourg L-1528 Luxembourg
15 Sep 2016 OS-PAR Appointment at registration for BR018768 - person authorised to represent, Muir Jonathan Devonshire House One Mayfair Place London United Kingdomw1J 8Aj