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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16 Aug 2022 |
OSAP01 |
Appointment of Christian Sebastien Rozes as a director on 15 December 2021
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16 Aug 2022 |
OSTM01 |
Termination of appointment of Donald Stuart Mcclumpha as a director on 5 December 2021
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21 Oct 2021 |
OSTM01 |
Termination of appointment of Alan Anthony Kelly as a director on 30 June 2021
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01 Oct 2021 |
OSAP01 |
Appointment of Paul Anthony Redman as a director on 30 June 2021
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01 Oct 2021 |
OSAP01 |
Appointment of Mr Gregory Strypsteen as a director on 8 April 2019
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01 Oct 2021 |
OSTM01 |
Termination of appointment of Frederik Vogels as a director on 27 June 2019
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01 Oct 2021 |
OSTM01 |
Termination of appointment of Michel Daniel Jean Jacques Planquart as a director on 30 September 2020
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01 Oct 2021 |
OSTM01 |
Termination of appointment of Lucy Rachel Mayhew as a director on 30 September 2020
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20 Sep 2021 |
OSTM01 |
Termination of appointment of Andrew Keith Hutt as a director on 30 June 2021
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20 Sep 2021 |
OSAP01 |
Appointment of Andrew Keith Hutt as a director on 8 April 2019
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14 Jun 2021 |
OSCH01 |
Details changed for a UK establishment - BR020714 Address Change Floor 2 155 bishopsgate, london, EC2M 3TQ,7 May 2021
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02 Mar 2021 |
OSAP01 |
Appointment of Mr Donald Mcclumpha as a director on 28 September 2019
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02 Mar 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020714 Person Authorised to Represent terminated 28/09/2020 lucy mayhew
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02 Mar 2021 |
OSAP01 |
Appointment of Mr Michel Daniel Jean Jacques Planquart as a director on 30 September 2019
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02 Mar 2021 |
OSAP01 |
Appointment of Mr Steeve Boris Charvet as a director on 8 April 2019
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02 Mar 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020714 Person Authorised to Represent terminated 27/06/2019 frederick vogels
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02 Mar 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020714 Person Authorised to Represent terminated 28/09/2020 michel planquart
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09 Feb 2019 |
OSCH01 |
Details changed for a UK establishment - BR020714 Address Change Tower 42 level 37 25 old broad street, london, EC2N 1HQ, united kingdom,31 December 2018
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09 Oct 2018 |
OSIN01 |
Registration of a UK establishment of an overseas company
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09 Oct 2018 |
OS-PAR |
Appointment at registration for BR020714 - person authorised to accept service, Vogels Frederik Tower 42 Level 37 25 Old Broad Street London United Kingdomec2N 1Hq
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09 Oct 2018 |
OS-PAR |
Appointment at registration for BR020714 - person authorised to represent, Kelly Alan Tower 42 Level 37 25 Old Broad Street London United Kingdomec2N 1Hq
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09 Oct 2018 |
OS-PAR |
Appointment at registration for BR020714 - person authorised to represent, Mayhew Lucy Tower 42 Level 37 25 Old Broad Street London United Kingdomec2N 1Hq
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09 Oct 2018 |
OS-PAR |
Appointment at registration for BR020714 - person authorised to accept service, Kelly Alan Tower 42 Level 37 25 Old Broad Street London United Kingdomec2N 1Hq
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09 Oct 2018 |
OS-PAR |
Appointment at registration for BR020714 - person authorised to accept service, Mayhew Lucy Tower 42 Level 37 25 Old Broad Street London United Kingdomec2N 1Hq
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09 Oct 2018 |
OS-PAR |
Appointment at registration for BR020714 - person authorised to represent, Vogels Frederik Tower 42 Level 37 25 Old Broad Street London United Kingdomec2N 1Hq
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