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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30 Oct 2023 |
MA |
Memorandum and Articles of Association
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30 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of directors 29/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2023 |
AP01 |
Appointment of Mr Gavin Lau as a director on 29 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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25 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
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23 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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15 Apr 2021 |
PSC07 |
Cessation of Hans-Adam Ii Von Und Zu Liechtenstein as a person with significant control on 15 April 2021
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15 Apr 2021 |
PSC02 |
Notification of Lgt Ec Holding Limited as a person with significant control on 15 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr John Dierk Christoph Alexander Kossow as a director on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Olivier De Perregaux as a director on 1 April 2021
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18 Feb 2021 |
TM02 |
Termination of appointment of Gallus Rechsteiner as a secretary on 9 February 2021
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18 Feb 2021 |
AP03 |
Appointment of Mr. Benjamin Vicentini as a secretary on 9 February 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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16 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of directors 16/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2019 |
CH01 |
Director's details changed for Mr Roberto Paganoni on 16 October 2019
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18 Oct 2019 |
CH01 |
Director's details changed for Mr. Werner Von Baum on 16 October 2019
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18 Oct 2019 |
CH01 |
Director's details changed for Mr. Olivier De Perregaux on 16 October 2019
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