Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jun 2021 |
OSDS01 |
Closure of UK establishment(s) BR016199 and overseas company FC031133 on 1 June 2021
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10 Aug 2020 |
AA |
Full accounts made up to 31 March 2019
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21 May 2020 |
OSAP05 |
Appointment of Andrew James Pattison as a person authorised to represent UK establishment BR016199 on 13 March 2020.
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04 May 2020 |
OSAP05 |
Appointment of Nicholas Michael as a person authorised to represent UK establishment BR016199 on 13 March 2020.
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04 May 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016199 Person Authorised to Represent terminated 13/03/2020 mark nicholas gunning
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22 Nov 2019 |
OSCH01 |
Details changed for a UK establishment - BR016199 Address Change 30 stamford street, london, SE1 9LQ,18 October 2019
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28 Oct 2019 |
OSAP01 |
Appointment of Mrs Margaretha Johanna Springintveld as a director on 20 September 2019
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15 Oct 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016199 Person Authorised to Represent terminated 20/09/2019 adam enterkin
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15 Oct 2019 |
OSTM01 |
Termination of appointment of Cis Management B.V. as a director on 20 September 2019
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15 Oct 2019 |
OSCH02 |
Details changed for an overseas company - 613 Strawinskylaan, 1077Xx, Amsterdam, Netherlands
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15 Oct 2019 |
OSAP05 |
Appointment of Olivier Pennese as a person authorised to represent UK establishment BR016199 on 20 September 2019.
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15 Oct 2019 |
OSAP05 |
Appointment of Mark Nicholas Gunning as a person authorised to represent UK establishment BR016199 on 20 September 2019.
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15 Oct 2019 |
OSAP05 |
Appointment of Desmond James Noctor as a person authorised to represent UK establishment BR016199 on 20 September 2019.
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15 Oct 2019 |
OSAP01 |
Appointment of Mr Maarten Van De Vaart as a director on 20 September 2019
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15 Oct 2019 |
OSAP01 |
Appointment of Mr Didier Jacky Adrien Demange as a director on 20 September 2019
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15 Oct 2019 |
OSAP01 |
Appointment of Mr Ariel Boussiba as a director on 20 September 2019
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17 May 2019 |
AA |
Full accounts made up to 31 March 2018
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09 Apr 2019 |
OSCH01 |
Details changed for a UK establishment - BR016199 Address Change Marble arch tower 55 bryanstonn street, london, W1H 7AA, united kingdom,30 August 2018
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09 Apr 2019 |
OSCH02 |
Details changed for an overseas company - 24 Claude Debussylaan, 1082 Md, Amsterdam, Netherlands
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09 Feb 2019 |
AA |
Full accounts made up to 31 March 2017
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22 Mar 2017 |
AA |
Full accounts made up to 31 March 2016
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20 Jun 2016 |
AA |
Full accounts made up to 31 March 2015
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31 Dec 2012 |
OSIN01 |
Registration of a UK establishment of an overseas company
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31 Dec 2012 |
OS-PAR |
Appointment at registration for BR016199 - person authorised to represent, Enterkin Adam Marble Arch Tower 55 Bryanston Street London United Kingdomw1H 7Aa
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