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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27 Jan 2025 |
OSTM01 |
Termination of appointment of Christoph Glaser as a director on 31 December 2024
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05 Sep 2024 |
OSCH01 |
Details changed for a UK establishment - BR020250 Address Change 166 sloane street, london, SW1X 9QF,15 March 2024
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28 Aug 2024 |
OSAP01 |
Appointment of Martin Rene Praum as a director on 1 August 2024
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28 Aug 2024 |
OSAP01 |
Appointment of Konrad Otto Finkenzeller as a director on 1 August 2024
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28 Aug 2024 |
OSAP01 |
Appointment of Mr James Mitchell Muir as a director on 1 August 2024
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14 Dec 2023 |
OSTM01 |
Termination of appointment of Slava Shafir as a director on 21 November 2023
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27 Jun 2023 |
OSAP01 |
Appointment of Slava Shafir as a director on 1 June 2023
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26 Jun 2023 |
MISC |
Confirmation of transfer of registry details.
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ANNOTATION
Clarification This overseas company FC035169 number, patrizia SE - branch uk was registered with the German Commercial Registry, HRB19478 in Germany. The company has re-located to German Commercial Registry, HRB37716 in Germany.
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25 May 2023 |
OSAP01 |
Appointment of Dr Don Indra Asoka Wohrmann as a director on 2 May 2023
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18 May 2023 |
OSTM01 |
Termination of appointment of Thomas Wels as a director on 30 April 2023
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03 May 2023 |
OSCC01 |
Alteration of constitutional documents on 15 July 2022
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09 Sep 2022 |
OSCH02 |
Details changed for an overseas company - Change in Legal Form 15/07/22 Public Limited Company
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17 Aug 2022 |
OSNM01 |
Change of registered name of an overseas company on 11 August 2022 from Patrizia ag - branch uk
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17 Aug 2022 |
OSTM01 |
Termination of appointment of Anne Theresa Kavanagh as a director on 30 June 2022
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17 Aug 2022 |
OSTM01 |
Termination of appointment of Simon Woolf as a director on 15 July 2022
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17 Aug 2022 |
OSTM01 |
Termination of appointment of Manuel Kasbauer as a director on 15 July 2022
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17 Aug 2022 |
OSTM01 |
Termination of appointment of Alexander Betz as a director on 15 July 2022
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17 Aug 2022 |
OSTM02 |
Termination of appointment of Anne Kavanagh as secretary on 30 June 2022
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04 May 2022 |
OSAP01 |
Appointment of Christoph Glaser as a director on 1 April 2022
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04 May 2022 |
OSTM01 |
Termination of appointment of Karim Bohn as a director on 31 March 2022
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31 Oct 2020 |
OSAP01 |
Appointment of Dr Manuel Kasbauer as a director on 1 January 2020
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31 Oct 2020 |
OSAP01 |
Appointment of Alexander Betz as a director on 1 January 2020
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31 Oct 2020 |
OSAP01 |
Appointment of Mr Simon Woolf as a director on 1 January 2020
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23 Sep 2020 |
OSTM01 |
Termination of appointment of Klaus Alois Schmitt as a director on 30 June 2020
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08 Sep 2020 |
OSAP01 |
Appointment of Thomas Wels as a director on 1 May 2020
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