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BETTY BARCLAY INTERNATIONAL GMBH

Company number FC028503

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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)
11 May 2012 OSTN01-CHNG Transitional return for FC028503 - Changes made to the UK establishment, Change of Address C/O Stacey Booth, Kent House 14-17 Market Place, London, W1W 8AJ
11 May 2012 OSTN01-PAR Transitional return for BR013750 - person authorised to represent, Jurgen Winter 10 Whitfield Street London W1T 2RE
11 May 2012 OSTN01-PAR Transitional return for BR013750 - person authorised to represent, Robert Kuper 10 Whitfield Street London W1T 2RE
11 May 2012 OSTN01-PAR Transitional return for BR013750 - person authorised to represent, Erik Stolte 10 Whitfield Street London W1T 2RE
03 May 2012 AA Full accounts made up to 31 May 2011
06 May 2011 OSTM01 Termination of appointment of Erik Bingel as a director
19 Oct 2010 OSCH01 Details changed for a UK establishment - BR013750 Address Change Kent house 14-17 market place, london, W1W 8AJ,28 September 2010
11 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jul 2010 OSAP01 Appointment of a director
21 Jul 2010 OSTM01 Termination of appointment of Michael Hofmeister as a director
21 Jul 2010 OSTM01 Termination of appointment of Carolin Winter as a director
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jul 2009 FPA First pa details changed\stacey booth\kent house 14-17\market place\london\W1W 8AJ
28 Jul 2009 692(1)(c) Pa:par
03 Nov 2008 MISC 692(1)(B) Terminate appointment director/ klaus uhl
03 Nov 2008 MISC 692(1)(B) Appointment director/ michael hofmeister
03 Nov 2008 MISC 692(1)(B) Appointment director/ robert kueper
03 Nov 2008 MISC 692(1)(B) Appointment director/ carolin winter
03 Nov 2008 MISC 692(1)(B) Appointment director/ erik stolte
06 Aug 2008 BUSADD Business address kent house 14-17 market place london W1W 8AJ
06 Aug 2008 691 Place of business registration