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) |
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17 Dec 2020 | OSCH02 | Details changed for an overseas company - Ic Change 21/03/14 | |
17 Dec 2020 | OSAP03 | Appointment of Caroline Möhrle Gloor as a secretary on 18 June 2020 | |
17 Dec 2020 | OSTM02 | Termination of appointment of Pierre Schreiber as secretary on 29 April 2020 | |
13 Nov 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
28 Aug 2020 | OSAP01 | Appointment of Mr Richard Henry Meddings as a director on 30 April 2020 | |
27 Aug 2020 | OSTM01 | Termination of appointment of Alexander Gut as a director on 30 April 2020 | |
19 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
05 Jul 2019 | OSTM01 | Termination of appointment of Andreas Koopmann as a director on 26 April 2019 | |
05 Jul 2019 | OSAP01 | Appointment of Shan Li as a director on 26 April 2019 | |
05 Jul 2019 | OSAP01 | Appointment of Lars Christian Robert Gellerstad as a director on 26 April 2019 | |
27 Mar 2019 | OSTM01 | Termination of appointment of Alexandre Zeller as a director on 28 February 2019 | |
09 Aug 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
09 Aug 2018 | OSAP01 | Appointment of Michael Stuart Klein as a director on 27 April 2018 | |
09 Aug 2018 | OSAP01 | Appointment of Ana Paula Machado Pessoa as a director on 27 April 2018 | |
22 Jun 2018 | OSTM01 | Termination of appointment of Richard Edward Thornburgh as a director on 27 April 2018 | |
23 May 2017 | OSAP01 | Appointment of Alexandre Zeller as a director on 28 April 2017 | |
23 May 2017 | OSAP01 | Appointment of Andreas Gottschling as a director on 28 April 2017 | |
23 May 2017 | OSTM01 | Termination of appointment of Noreen Doyle as a director on 28 April 2017 | |
23 May 2017 | OSTM01 | Termination of appointment of Jean Edmond Lanier as a director on 28 April 2017 | |
23 May 2017 | OSTM01 | Termination of appointment of Jassim Bin Hamad J.J. Al Thani as a director on 28 April 2017 | |
04 May 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
15 Jun 2016 | OSTM01 | Termination of appointment of Sebastian Thrun as a director on 29 April 2016 | |
15 Jun 2016 | OSAP01 | Appointment of Alexander Gut as a director on 29 April 2016 | |
15 Jun 2016 | OSAP01 | Appointment of Joaquin Ribeiro as a director on 29 April 2016 | |
25 May 2016 | AA | Group of companies' accounts made up to 31 December 2015 |