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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12 Mar 2024 |
OSCH02 |
Details changed for an overseas company - 35F Avenue J.F. Kennedy, L-1855, Luxembourg
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13 Sep 2023 |
OSAP01 |
Appointment of Patricia Alves De Jesus Rocha Vaz Baptista as a director on 10 July 2023
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29 Aug 2023 |
OSTM01 |
Termination of appointment of Andrea Schmid as a director on 15 July 2023
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17 Nov 2022 |
OSCH03 |
Director's details changed for Ms Joanne Riddick Musselle on 31 October 2022
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10 Nov 2022 |
OSCH05 |
Secretary's details changed for Robert Frank Nicholson on 31 October 2022
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09 Nov 2022 |
OSCH07 |
Change of details for Benjamin Horton of 22 Bishopsgate, London, EC2N 4BQ as a person authorised to represent UK establishment BR019880 on 31 October 2022
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09 Nov 2022 |
OSCH01 |
Details changed for a UK establishment - BR019880 Address Change 1 great st helens, london, EC3A 6HX,31 October 2022
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09 Nov 2022 |
OSCH05 |
Secretary's details changed for Audrey Morrison on 31 October 2022
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22 Aug 2022 |
OSAP03 |
Appointment of Robert Frank Nicholson as a secretary on 21 June 2022
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22 Aug 2022 |
OSAP05 |
Appointment of Benjamin Horton as a person authorised to represent UK establishment BR019880 on 29 July 2022.
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22 Aug 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR019880 Person Authorised to Represent terminated 29/07/2022 justin derek bowen
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18 May 2022 |
OSAP01 |
Appointment of Ms Joanne Riddick Musselle as a director on 1 January 2022
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18 May 2022 |
OSTM01 |
Termination of appointment of Joanne Riddick Musselle as a director on 23 November 2021
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19 Apr 2022 |
OSCH03 |
Director's details changed for Ms Andrea Schmid on 29 March 2022
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19 Apr 2022 |
OSAP01 |
Appointment of Ms Joanne Riddick Musselle as a director on 23 November 2021
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02 Feb 2022 |
OSTM01 |
Termination of appointment of Bronislaw Edmund Masojada as a director on 31 December 2021
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02 Feb 2022 |
OSTM01 |
Termination of appointment of Benjamin Adam Walter as a director on 17 September 2021
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26 Jan 2022 |
OSAP03 |
Appointment of Audrey Morrison as a secretary on 23 November 2021
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25 Jan 2022 |
OSAP01 |
Appointment of Robert Thomas Dietrich as a director on 1 May 2021
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07 Oct 2021 |
OSTM01 |
Termination of appointment of Stephane Marc Charles Flaquet as a director on 1 May 2021
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25 Feb 2021 |
OSCH03 |
Director's details changed for Mr Benjamin Walter on 5 February 2021
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25 Feb 2021 |
OSCH03 |
Director's details changed for Stephane Marc Charles Flaquet on 8 February 2021
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25 Feb 2021 |
OSCH03 |
Director's details changed for Bronislaw Edward Masojada on 4 February 2021
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20 Nov 2020 |
OSCH03 |
Director's details changed for Mr Benjamin a Walter on 1 October 2020
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20 Nov 2020 |
OSTM02 |
Termination of appointment of Lori-Lee Hall as secretary on 13 February 2020
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