Company Results (links open in a new window)
|
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)
|
|
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
|
|
|
14 Dec 2015 |
OSCC01 |
Alteration of constitutional documents on 4 September 2014
|
|
|
18 Aug 2015 |
OSCH03 |
Director's details changed for Richard Thornburgh on 30 June 2015
|
|
|
27 Jul 2015 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000469 Person Authorised to Represent terminated 17/07/2015 gael de boissard
|
|
|
07 Jul 2015 |
OSAP01 |
Appointment of Seraina Maag as a director on 24 April 2015
|
|
|
02 Jul 2015 |
OSAP03 |
Appointment of Roman Scharer as a secretary on 25 April 2013
|
|
|
01 Jul 2015 |
OSCH03 |
Director's details changed for Sebastian Thrun on 22 July 2014
|
|
|
01 Jul 2015 |
OSCH03 |
Director's details changed for Severin Anton Schwan on 22 July 2014
|
|
|
01 Jul 2015 |
OSCH03 |
Director's details changed for Noreen Doyle on 30 April 2004
|
|
|
01 Jul 2015 |
OSCH03 |
Director's details changed
|
|
|
12 Jun 2015 |
OSTM01 |
Termination of appointment of Jean Daniel Gerber as a director on 24 April 2015
|
|
|
12 Jun 2015 |
OSTM01 |
Termination of appointment of Anton Van Rossum as a director on 24 April 2015
|
|
|
12 Jun 2015 |
OSAP05 |
Appointment of Christopher Gerard Bryan Horne as a person authorised to represent UK establishment BR000469 on 27 May 2015.
|
|
|
26 May 2015 |
AA |
Group of companies' accounts made up to 31 December 2014
|
|
|
23 Jan 2015 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000469 Person Authorised to Represent terminated 31/12/2014 michael hodgson
|
|
|
04 Dec 2014 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details N/A
|
|
|
04 Dec 2014 |
AA |
Group of companies' accounts made up to 31 December 2013
|
|