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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09 Oct 2024 |
OSCH01 |
Details changed for a UK establishment - BR022626 Address Change 99 1ST floor, kings road, london, SW3 4PA, england,7 March 2023
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23 Sep 2024 |
OSAP05 |
Appointment of Maxime Van Eecke as a person authorised to represent UK establishment BR022626 on 22 November 2023.
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23 Sep 2024 |
OSAP03 |
Appointment of Maxime Van Der Weehe as a secretary on 1 September 2023
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23 Sep 2024 |
OSAP02 |
Appointment of Mavecom Commv as a director on 22 November 2023
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23 Sep 2024 |
OSAP02 |
Appointment of Blacksquare Bv as a director on 1 January 2024
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23 Sep 2024 |
OSAP02 |
Appointment of Hof Ter Polder Bv as a director on 22 November 2023
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23 Sep 2024 |
OSAP02 |
Appointment of Threecees Bv as a director on 1 May 2023
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23 Sep 2024 |
OSAP02 |
Appointment of Debemar Nv as a director on 1 January 2024
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23 Sep 2024 |
OSAP02 |
Appointment of Succavest Nv as a director on 22 November 2023
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23 Sep 2024 |
OSAP02 |
Appointment of Gemadi Bv as a director on 22 November 2023
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23 Sep 2024 |
OSAP02 |
Appointment of Pyxis Management Services Pte. Ltd as a director on 1 April 2023
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23 Sep 2024 |
OSAP02 |
Appointment of Aliss Bv as a director on 1 April 2023
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23 Sep 2024 |
OSAP01 |
Appointment of John Fredriksen as a director on 23 March 2023
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23 Sep 2024 |
OSAP01 |
Appointment of Cato Stonex as a director on 23 March 2023
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23 Sep 2024 |
OSAP01 |
Appointment of Julie De Nul as a director on 17 May 2023
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23 Sep 2024 |
OSAP01 |
Appointment of Bjarte Boe as a director on 22 November 2023
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23 Sep 2024 |
OSAP01 |
Appointment of Patrick Gerard Jean Marie Molis as a director on 22 November 2023
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23 Sep 2024 |
OSAP01 |
Appointment of Ole Henrik Bjorge as a director on 17 May 2023
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23 Sep 2024 |
OSAP01 |
Appointment of Marc Saverys as a director on 23 March 2023
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23 Sep 2024 |
OSAP01 |
Appointment of Catharina Karela Scheers as a director on 22 November 2023
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23 Sep 2024 |
OSAP01 |
Appointment of Michail Malliaros as a director on 1 April 2023
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23 Sep 2024 |
OSAP01 |
Appointment of Benoit Louis Timmermans as a director on 22 November 2023
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08 Aug 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR022626 Person Authorised to Accept terminated 22/11/2023 brian james gallagher
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08 Aug 2024 |
OSTM01 |
Termination of appointment of Carl Erik Steen as a director on 19 May 2022
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08 Aug 2024 |
OSTM01 |
Termination of appointment of Tincc Bv as a director on 22 November 2023
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