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AUREL BGC

Company number FC025716

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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)
25 Mar 2021 OSAP07 Appointment of Robert Brian Stevens as a person authorised to accept service for UK establishment BR007992 on 26 October 2017.
View PDF Appointment of Robert Brian Stevens as a person authorised to accept service for UK establishment BR007992 on 26 October 2017. - link opens in a new window - 2 pages (2 pages)
23 Mar 2021 OSCH02 Details changed for an overseas company - Ic Change 03/07/20
View PDF Details changed for an overseas company - Ic Change 03/07/20 - link opens in a new window - 4 pages (4 pages)
19 Mar 2021 OSTM01 Termination of appointment of Gilles Aupin as a director on 8 August 2006
View PDF Termination of appointment of Gilles Aupin as a director on 8 August 2006 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021 OSTM01 Termination of appointment of Olivier Chevalier as a director on 30 September 2005
View PDF Termination of appointment of Olivier Chevalier as a director on 30 September 2005 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021 OSTM01 Termination of appointment of Steeve Charvet as a director on 30 September 2005
View PDF Termination of appointment of Steeve Charvet as a director on 30 September 2005 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021 OSAP07 Appointment of Thierry Vergeau as a person authorised to accept service for UK establishment BR007992 on 26 October 2017.
View PDF Appointment of Thierry Vergeau as a person authorised to accept service for UK establishment BR007992 on 26 October 2017. - link opens in a new window - 2 pages (2 pages)
19 Mar 2021 OSAP07 Appointment of Thierry Vergeau as a person authorised to accept service for UK establishment BR007992 on 26 October 2017.
View PDF Appointment of Thierry Vergeau as a person authorised to accept service for UK establishment BR007992 on 26 October 2017. - link opens in a new window - 2 pages (2 pages)
19 Mar 2021 OSAP01 Appointment of Mr. Thierry Vergeau as a director on 23 November 2006
View PDF Appointment of Mr. Thierry Vergeau as a director on 23 November 2006 - link opens in a new window - 3 pages (3 pages)
19 Mar 2021 OSAP01 Appointment of Mr. Haik Vartany as a director on 29 August 2018
View PDF Appointment of Mr. Haik Vartany as a director on 29 August 2018 - link opens in a new window - 3 pages (3 pages)
19 Mar 2021 OSAP01 Appointment of Mr. Jean-Pierre Aubin as a director on 27 October 2017
View PDF Appointment of Mr. Jean-Pierre Aubin as a director on 27 October 2017 - link opens in a new window - 3 pages (3 pages)
14 Jan 2020 OSCH01 Details changed for a UK establishment - BR007992 Address Change One churchill place, canary wharf, london, E14 5RD,2 December 2019
View PDF Details changed for a UK establishment - BR007992 Address Change One churchill place, canary wharf, london, E14 5RD,2 December 2019 - link opens in a new window - 3 pages (3 pages)
10 Apr 2010 OSNM01 Change of registered name of an overseas company on 25 March 2010 from Etc pollak prebon
View PDF Change of registered name of an overseas company on 25 March 2010 from Etc pollak prebon - link opens in a new window - 5 pages (5 pages)
07 Apr 2010 OSCH01 Details changed for a UK establishment - BR007992 Name Change Etc pollak,30 September 2008
View PDF Details changed for a UK establishment - BR007992 Name Change Etc pollak,30 September 2008 - link opens in a new window - 3 pages (3 pages)
16 May 2006 BR5 BR007992 address change 02/05/06 51 moorgate 4TH floor london EC2R 6PB
View PDF BR007992 address change 02/05/06 51 moorgate 4TH floor london EC2R 6PB - link opens in a new window - 2 pages (2 pages)
10 Jun 2005 BR5 BR007992 address change 14/03/05 minerva house 5 montague close london SE1 9BB
View PDF BR007992 address change 14/03/05 minerva house 5 montague close london SE1 9BB - link opens in a new window - 2 pages (2 pages)
10 Jun 2005 BR5 BR007992 name change 26/05/05 etc pollak prebon
18 Jan 2005 BR1-PAR BR007992 par appointed mascolo fabiano 10 althea street london SW6 2RY
18 Jan 2005 BR1-PAR BR007992 pr appointed aupin gilles 57 quai winston churchill la varenne saint hilaire 94210 france
18 Jan 2005 BR1-BCH BR007992 registered
18 Jan 2005 BR1 Initial branch registration
View PDF Initial branch registration - link opens in a new window - 94 pages (94 pages)