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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06 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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01 Dec 2023 |
AA |
Full accounts made up to 31 December 2021
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27 Jan 2023 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 13Mths
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27 Oct 2022 |
OSTM01 |
Termination of appointment of Petra Diener as a director on 14 April 2022
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18 Oct 2022 |
OSAP01 |
Appointment of Pietro Maria Speciale as a director on 8 September 2022
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29 Sep 2022 |
OSTM01 |
Termination of appointment of Vanessa Luise Tinkler Zampiga as a director on 8 September 2022
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20 Jun 2022 |
OSAP05 |
Appointment of Andrew Birrell as a person authorised to represent UK establishment BR021948 on 1 April 2022.
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29 Apr 2022 |
OSTM01 |
Termination of appointment of Deepak Rajan as a director on 1 April 2022
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29 Apr 2022 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on 23/09/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
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09 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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25 May 2021 |
OSAP05 |
Appointment of Deepak Rajan as a person authorised to represent UK establishment BR021948 on 17 April 2021.
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21 May 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR021948 Person Authorised to Represent terminated 17/04/2021 james edward patrick miller
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21 May 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details N/A
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12 May 2021 |
OSTM01 |
Termination of appointment of James Edward Patrick Miller as a director on 17 April 2021
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29 Apr 2021 |
OSAP01 |
Appointment of Ms Petra Diener as a director on 9 March 2021
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29 Apr 2021 |
OSAP01 |
Appointment of Mr Deepak Rajan as a director on 9 March 2021
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29 Apr 2021 |
OSAP01 |
Appointment of Mr Andrew Seaton Birrell as a director on 9 March 2021
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31 Jan 2020 |
OSCH01 |
Details changed for a UK establishment - BR021948 Address Change 11TH floor 200 aldersgate street, london, london, united kingdom,28 January 2020
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31 Jan 2020 |
OSCH01 |
Details changed for a UK establishment - BR021948 Name Change Baarn topco, LTD.,23 January 2020
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23 Jan 2020 |
OSNM01 |
Change of registered name of an overseas company on 23 January 2020 from Baarn topco, LTD.
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26 Nov 2019 |
OSIN01 |
Registration of a UK establishment of an overseas company
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26 Nov 2019 |
OS-PAR |
Appointment at registration for BR021948 - person authorised to represent, Miller James Edward Patrick 11th Floor 200 Aldersgate Street London London United Kingdomec1a 4Hd
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26 Nov 2019 |
OS-PAR |
Appointment at registration for BR021948 - person authorised to accept service, Maples Fiduciary Services (Uk) Limited Baarn Topco, Ltd C/O Maples Fiduciary Services (Uk 11th Floor London London United Kingdomec1a 4Hd
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