SWISS & GLOBAL ASSET MANAGEMENT (LUXEMBOURG) S.A. - UK BRANCH
Company number FC029719
- Company Overview for SWISS & GLOBAL ASSET MANAGEMENT (LUXEMBOURG) S.A. - UK BRANCH (FC029719)
- Filing history for SWISS & GLOBAL ASSET MANAGEMENT (LUXEMBOURG) S.A. - UK BRANCH (FC029719)
- People for SWISS & GLOBAL ASSET MANAGEMENT (LUXEMBOURG) S.A. - UK BRANCH (FC029719)
- UK establishments for SWISS & GLOBAL ASSET MANAGEMENT (LUXEMBOURG) S.A. - UK BRANCH (FC029719)
- More for SWISS & GLOBAL ASSET MANAGEMENT (LUXEMBOURG) S.A. - UK BRANCH (FC029719)
| 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) |
|---|---|---|---|
| 15 Oct 2015 | OSDS01 | Closure of UK establishment(s) BR014702 and overseas company FC029719 on 1 June 2015 | |
| 13 Feb 2015 | OSTM01 | Termination of appointment of Hugo Carl Wheeler as a director on 9 January 2015 | |
| 04 Jul 2014 | OSCH01 | Details changed for a UK establishment - BR014702 Address Change 12 st james place, london, london uk, SW1A 1NF,30 June 2014 | |
| 19 Nov 2012 | OSAP01 | Appointment of a director | |
| 19 Nov 2012 | OSAP01 | Appointment of a director | |
| 19 Nov 2012 | OSAP01 | Appointment of a director | |
| 19 Nov 2012 | OSCH03 | Director's details changed for Christelle Dechamps-Rion Dechamps on 7 November 2012 | |
| 19 Nov 2012 | OSTM01 | Termination of appointment of Ronnie Neefs as a director | |
| 19 Nov 2012 | OSTM01 | Termination of appointment of Simone Grosdidier as a director | |
| 25 Mar 2011 | OSAP01 | Appointment of a director | |
| 25 Mar 2011 | OSAP01 | Appointment of a director | |
| 17 Mar 2011 | OSCH03 | Director's details changed for Melanie Ternite on 1 January 2011 | |
| 25 Jan 2011 | OSTM02 | Termination of appointment of Dieter Steberl as secretary | |
| 25 Jan 2011 | OSTM01 | Termination of appointment of Andrew Hanges as a director | |
| 25 Jan 2011 | OSTM01 | Termination of appointment of Dieter Steberl as a director | |
| 25 Jan 2011 | OSAP03 | Appointment of Ewald Hamlescher as a secretary | |
| 25 Jan 2011 | OSAP01 | Appointment of a director | |
| 25 Jan 2011 | OSAP01 | Appointment of a director | |
| 25 Jan 2011 | OSAP01 | Appointment of a director | |
| 14 Jul 2010 | OSIN01 | Registration of a UK establishment of an overseas company | |
| 14 Jul 2010 | OS-PAR |
Appointment at registration for BR014702 - person authorised to represent, Hanges Andrew 25 Grand-Rue Luxembourg Luxembourg 1661 Luxembourg
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| 14 Jul 2010 | OS-PAR |
Appointment at registration for BR014702 - person authorised to accept service, Hanges Andrew 12 st James Place London SW1A 1NF
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