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AAS MID-CAP UK BRANCH

Company number FC037634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2024 OSCH07 Change of details for Lionel Philippe Alexandre Francis De Posson of 4 st James's Square, London, SW1Y 4JU as a person authorised to represent UK establishment BR022725 on 26 August 2024
30 Oct 2024 OSAP01 Appointment of Jacob Bang-Olsen as a director on 26 August 2024
30 Oct 2024 OSCH03 Director's details changed for Mr Lionel Philippe Alexandre Francis De Posson on 26 August 2024
30 Oct 2024 OSCH02 Details changed for an overseas company - 2 Rue Albert Borschette, Luxembourg, L-1246Luxembourg
29 Oct 2024 OSAP01 Appointment of Francois De Mitry as a director on 26 August 2024
29 Oct 2024 OSAP05 Appointment of Edouard Jean Charles Pillot as a person authorised to represent UK establishment BR022725 on 26 August 2024.
29 Oct 2024 OSAP01 Appointment of Mr Edouard Jean Charles Pillot as a director on 26 August 2024
29 Oct 2024 OSAP05 Appointment of Jacob Bang-Olsen as a person authorised to represent UK establishment BR022725 on 26 August 2024.
23 Sep 2024 AA Full accounts made up to 31 December 2023
05 Oct 2023 AA Full accounts made up to 31 December 2022
14 Mar 2023 OSCH02 Details changed for an overseas company - Change in Accounts Details N/A
02 Nov 2022 AA Full accounts made up to 31 December 2021
21 Oct 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
20 Oct 2022 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
20 Oct 2022 OSCH02 Details changed for an overseas company - Change in Gov Law 26/06/2020 Null
20 Oct 2022 OSCH02 Details changed for an overseas company - Change in Objects 26/06/20 Null
25 Oct 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
16 Oct 2020 OSIN01 Registration of a UK establishment of an overseas company
16 Oct 2020 OS-PAR Appointment at registration for BR022725 - person authorised to represent, Philippe De Posson Lionel 3 st. James's Square London United Kingdomsw1Y 4Ju