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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21 Nov 2024 |
OSCH01 |
Details changed for a UK establishment - BR019401 Address Change Henry wood house 2 riding house street, london, W1W 7FA,29 August 2024
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21 Nov 2024 |
OSAP01 |
Appointment of Marika Johanna Nieminen as a director on 1 September 2024
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21 Nov 2024 |
OSAP03 |
Appointment of Aurora Mirja Marjatta Mustonen as a secretary on 1 September 2024
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09 Jun 2023 |
OSTM01 |
Termination of appointment of Richard Anthony Lagnado as a director on 24 May 2023
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08 Jun 2023 |
OSTM01 |
Termination of appointment of Richard Michael Rivers as a director on 24 May 2023
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22 Oct 2019 |
AA |
Full accounts made up to 31 December 2017
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08 Aug 2018 |
OSTM01 |
Termination of appointment of Helena Wilhelmina Groen as a director on 9 July 2018
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31 Jul 2018 |
OSAP05 |
Appointment of Neville John Evans as a person authorised to represent UK establishment BR019401 on 1 May 2018.
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31 Jul 2018 |
OSCH07 |
Change of details for Cecile Shrimpton of Henry Wood House 2 Riding House Street, London, W1W 7FA, United Kingdom as a person authorised to represent UK establishment BR019401 on 26 March 2018
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31 Jul 2018 |
OSCH03 |
Director's details changed for Richard Michael Rivers on 26 March 2018
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31 Jul 2018 |
OSCH03 |
Director's details changed for Richard Anthony Lagnado on 26 March 2018
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31 Jul 2018 |
OSCH03 |
Director's details changed for Helena Wilhelmina Groen on 26 March 2018
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31 Jul 2018 |
OSCH03 |
Director's details changed for Albert Edward Bernard Wiegman on 26 March 2018
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31 Jul 2018 |
OSCH01 |
Details changed for a UK establishment - BR019401 Address Change 5-11 regent street, london, SW1Y 4LR, uk,26 March 2018
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21 Dec 2017 |
AA |
Full accounts made up to 31 December 2016
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21 Dec 2017 |
OSAP05 |
Appointment of Cecile Shrimpton as a person authorised to represent UK establishment BR019401 on 1 December 2017.
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21 Dec 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR019401 Person Authorised to Represent terminated 30/09/2017 pirjo hannele koponen
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21 Dec 2017 |
OSTM01 |
Termination of appointment of Michel Pierre Georges Ghislain Dallemagne as a director on 3 May 2017
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03 May 2017 |
OSIN01 |
Registration of a UK establishment of an overseas company
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03 May 2017 |
OS-PAR |
Appointment at registration for BR019401 - person authorised to represent, Dallemagne Michel Pierre Georges Ghislain 5-11 Regent Street London Uksw1Y 4Lr
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03 May 2017 |
OS-PAR |
Appointment at registration for BR019401 - person authorised to represent, Koponen Pirjo Hannele 2 Lasikuja 02780 Espoo 02780 Finland
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