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WOOD & COMPANY FINANCIAL SERVICES, A.S.

Company number FC029318

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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)
27 May 2022 OSCH01 Details changed for a UK establishment - BR014300 Address Change Citypoint 1 ropemaker street, london, EC2Y 9HT,21 July 2021
23 Aug 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Null
23 Aug 2021 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
23 Aug 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
23 Aug 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
04 Dec 2018 OSAP05 Appointment of Jaroslaw Tomczynski as a person authorised to represent UK establishment BR014300 on 31 October 2018.
04 Sep 2018 OSCH01 Details changed for a UK establishment - BR014300 Address Change Citypoint 15TH floor, 1 ropemaker street, london, EC2Y 9HT,25 September 2017
16 Apr 2018 OSCH03 Director's details changed for L'ubomir Solty's on 19 March 2018
16 Apr 2018 OSTM01 Termination of appointment of Andrea Bartonova as a director on 19 March 2018
22 Jun 2015 OSCH01 Details changed for a UK establishment - Osch01
27 Jun 2014 OSCH01 Details changed for a UK establishment - BR014300 Address Change 3RD floor berkeley square house berkeley square, london, W1J 6BU,1 May 2013
27 Aug 2010 OSAP07 Appointment of Mark Stewart Robinson as a person authorised to accept service for UK establishment BR014300 on 1 August 2010.
08 Dec 2009 OSIN01 Registration of a UK establishment of an overseas company
08 Dec 2009 OS-PAR Appointment at registration for BR014300 - person authorised to represent, Bartonova Andrea 3rd Floor Berkeley Square House Berkeley Square London W1J 6BU
08 Dec 2009 OS-PAR Appointment at registration for BR014300 - person authorised to accept service, Tenconi Raffaella 3rd Floor Berkeley Square House Berkeley Square London W1J 6BU