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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)
23 Oct 2024	OSDS01	Closure of UK establishment(s) BR014300 and overseas company FC029318 on 30 September 2024	View PDF Closure of UK establishment(s) BR014300 and overseas company FC029318 on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
27 May 2022	OSCH01	Details changed for a UK establishment - BR014300 Address Change Citypoint 1 ropemaker street, london, EC2Y 9HT,21 July 2021	View PDF Details changed for a UK establishment - BR014300 Address Change Citypoint 1 ropemaker street, london, EC2Y 9HT,21 July 2021 - link opens in a new window - 3 pages (3 pages)
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	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Null
04 Dec 2018	OSAP05	Appointment of Jaroslaw Tomczynski as a person authorised to represent UK establishment BR014300 on 31 October 2018.	View PDF Appointment of Jaroslaw Tomczynski as a person authorised to represent UK establishment BR014300 on 31 October 2018. - link opens in a new window - 3 pages (3 pages)
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	View PDF Details changed for a UK establishment - BR014300 Address Change Citypoint 15TH floor, 1 ropemaker street, london, EC2Y 9HT,25 September 2017 - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	OSCH03	Director's details changed for L'ubomir Solty's on 19 March 2018	View PDF Director's details changed for L'ubomir Solty's on 19 March 2018 - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	OSTM01	Termination of appointment of Andrea Bartonova as a director on 19 March 2018	View PDF Termination of appointment of Andrea Bartonova as a director on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	OSCH01	Details changed for a UK establishment - Osch01	View PDF Details changed for a UK establishment - Osch01 - link opens in a new window - 2 pages (2 pages)
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	View PDF Details changed for a UK establishment - BR014300 Address Change 3RD floor berkeley square house berkeley square, london, W1J 6BU,1 May 2013 - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	OSAP07	Appointment of Mark Stewart Robinson as a person authorised to accept service for UK establishment BR014300 on 1 August 2010.	View PDF Appointment of Mark Stewart Robinson as a person authorised to accept service for UK establishment BR014300 on 1 August 2010. - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 110 pages (110 pages)
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
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

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