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LUXEMBOURG FINANCIAL GROUP A.G.

Company number FC027746

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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)
26 Mar 2012 OSDS01 Closure of UK establishment(s) BR009527 and overseas company FC027746 on 22 March 2012
26 Mar 2012 AA Full accounts made up to 31 December 2010
19 Mar 2012 OSAP01 Appointment of a director
17 Sep 2010 AA Full accounts made up to 31 December 2009
20 Aug 2009 BR4 Director appointed christian kiar
20 Aug 2009 BR4 Appointment terminated director andreas gunther
20 Aug 2009 BR4 Oversea company change of directors or secretary or of their particulars.
22 Jun 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 BR2 Altn constitutional doc 11/09/2008
22 May 2008 MISC Aa 31/12/2007 full
20 May 2008 BR2 Altn constitutional doc 02/04/2008
20 May 2008 BR2 Altn constitutional doc 05/03/2008
20 May 2008 BR4 Director appointed alexander szewald
20 May 2008 BR4 Director appointed andreas gunther
24 Oct 2007 BR4 Dir appointed 20/03/07 pittner gerald london W8 6JN
13 Aug 2007 BR1-PAR BR009527 par appointed groothaert johan 52 blenheim terrace st johns wood london NW8 0EG
13 Aug 2007 BR1-BCH BR009527 registered
13 Aug 2007 BR1 Initial branch registration