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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02 Oct 2024 |
OSCH03 |
Director's details changed for Emmanuelle Julie Denise Mousel on 18 July 2024
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03 Sep 2024 |
OSAP01 |
Appointment of Lize-Mari Kruger as a director on 3 July 2024
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27 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Feb 2024 |
OSTM01 |
Termination of appointment of Jacques Marie De Vaucleroy as a director on 30 December 2023
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16 Feb 2024 |
OSAP01 |
Appointment of Pia Elisabeth Tischhauser as a director on 31 December 2023
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16 Feb 2024 |
OSAP01 |
Appointment of Emmanuelle Julie Denise Mousel as a director on 31 December 2023
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19 Jan 2024 |
OSTM01 |
Termination of appointment of Claudia Cordioli as a director on 30 December 2023
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20 Oct 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR023875 Person Authorised to Represent terminated 01/09/2023 melanie slack
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20 Oct 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR023875 Person Authorised to Accept terminated 01/09/2023 melanie slack
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20 Oct 2023 |
OSAP07 |
Appointment of Adrian Hall as a person authorised to accept service for UK establishment BR023875 on 1 September 2023.
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20 Oct 2023 |
OSAP05 |
Appointment of Adrian Hall as a person authorised to represent UK establishment BR023875 on 1 September 2023.
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21 Jul 2023 |
OSCH03 |
Director's details changed for Jacques Marie De Vaucleroy on 20 June 2023
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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30 May 2023 |
OSTM01 |
Termination of appointment of Andreas Alexander Michael Berger as a director on 5 April 2023
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30 May 2023 |
OSAP01 |
Appointment of Urs Baertschi as a director on 5 April 2023
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30 May 2023 |
OSAP01 |
Appointment of Claudia Cordioli as a director on 5 April 2023
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30 May 2023 |
OSTM01 |
Termination of appointment of Paul James Evans as a director on 5 April 2023
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30 May 2023 |
OSTM01 |
Termination of appointment of Gioria Maria Ghezzi as a director on 5 April 2023
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30 May 2023 |
OSTM01 |
Termination of appointment of Matthias Manfred Grass as a director on 5 April 2023
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27 Feb 2023 |
OSAP01 |
Appointment of Matthias Manfred Grass as a director on 1 January 2022
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27 Feb 2023 |
OSAP05 |
Appointment of Melanie Slack as a person authorised to represent UK establishment BR023875 on 1 May 2021.
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27 Feb 2023 |
OSAP01 |
Appointment of Gioria Maria Ghezzi as a director on 15 June 2021
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27 Feb 2023 |
OSTM01 |
Termination of appointment of John Robert Dacey as a director on 31 December 2021
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26 Jan 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR023875 Person Authorised to Accept terminated 01/05/2021 mark graves
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