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LEONTEQ SECURITIES (EUROPE) GMBH, LONDON BRANCH

Company number FC030367

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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 Jan 2024	OSCH02	Details changed for an overseas company - 2 Goetheplatz, Frankfurt Am Main, Hessen 60311, Germany	View PDF Details changed for an overseas company - 2 Goetheplatz, Frankfurt Am Main, Hessen 60311, Germany - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 60 pages (60 pages)
31 Jul 2023	OSAP01	Appointment of Michael Seifried as a director on 16 May 2023	View PDF Appointment of Michael Seifried as a director on 16 May 2023 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	OSTM01	Termination of appointment of Manfred Schwientek as a director on 30 June 2023	View PDF Termination of appointment of Manfred Schwientek as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	OSAP01	Appointment of Thorsten Heidt as a director on 16 May 2023	View PDF Appointment of Thorsten Heidt as a director on 16 May 2023 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 60 pages (60 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 54 pages (54 pages)
21 Jun 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Null	View PDF Details changed for an overseas company - Change in Objects 31/12/99 Null - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry
21 Jun 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
21 Jun 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec
27 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 52 pages (52 pages)
05 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 50 pages (50 pages)
22 Jul 2019	AAMD	Amended full accounts made up to 31 December 2017	View PDF Amended full accounts made up to 31 December 2017 - link opens in a new window - 45 pages (45 pages)
13 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
01 Feb 2018	OSCH01	Details changed for a UK establishment - BR015362 Address Change 3 lloyd's avenue, london, EC3N 3DS,29 January 2018	View PDF Details changed for a UK establishment - BR015362 Address Change 3 lloyd's avenue, london, EC3N 3DS,29 January 2018 - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 44 pages (44 pages)
01 Nov 2017	OSCH01	Details changed for a UK establishment - BR015362 Address Change The shard level 26 32 london bridge street, london, SE1 9SG,23 October 2017	View PDF Details changed for a UK establishment - BR015362 Address Change The shard level 26 32 london bridge street, london, SE1 9SG,23 October 2017 - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
14 Mar 2016	OSCH07	Change of details for Manfred Schwientek of The Shard Level 26 32 London Bridge Street, London, Se1 9Sg, United Kingdom as a person authorised to represent UK establishment BR015362 on 18 December 2015	View PDF Change of details for Manfred Schwientek of The Shard Level 26 32 London Bridge Street, London, Se1 9Sg, United Kingdom as a person authorised to represent UK establishment BR015362 on 18 December 2015 - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	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)
11 Feb 2016	OSCH01	Details changed for a UK establishment - BR015362 Address Change 100 wigmore street, london, W1U 3RN,21 December 2015	View PDF Details changed for a UK establishment - BR015362 Address Change 100 wigmore street, london, W1U 3RN,21 December 2015 - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
08 Aug 2013	OSCH01	Details changed for a UK establishment - BR015362 Name Change Efg financial products (europe) gmbh, london branch,1 July 2013	View PDF Details changed for a UK establishment - BR015362 Name Change Efg financial products (europe) gmbh, london branch,1 July 2013 - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	OSCC01	Alteration of constitutional documents on 22 May 2013	View PDF Alteration of constitutional documents on 22 May 2013 - link opens in a new window - 9 pages (9 pages)

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