MARKETPRIZM B.V. filing history - Find and update company information

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MARKETPRIZM B.V.

Company number FC031472

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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)
14 Sep 2021	OSDS01	Closure of UK establishment(s) BR016540 and overseas company FC031472 on 31 August 2021	View PDF Closure of UK establishment(s) BR016540 and overseas company FC031472 on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2017	OSCH03	Director's details changed for Peter Veenman on 7 November 2016	View PDF Director's details changed for Peter Veenman on 7 November 2016 - link opens in a new window - 3 pages (3 pages)
04 May 2017	OSAP02	Appointment of Colt Technology Services as a director on 17 January 2017	View PDF Appointment of Colt Technology Services as a director on 17 January 2017 - link opens in a new window - 3 pages (3 pages)
04 May 2017	OSTM01	Termination of appointment of John Loveland as a director on 17 January 2017	View PDF Termination of appointment of John Loveland as a director on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 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 - 8 pages (8 pages)
22 Nov 2016	OSCH01	Details changed for a UK establishment - BR016540 Address Change Beaufort house st botolph street, london, EC3A 7QN,7 November 2016	View PDF Details changed for a UK establishment - BR016540 Address Change Beaufort house st botolph street, london, EC3A 7QN,7 November 2016 - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
20 Jun 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016540 Person Authorised to Accept terminated 30/09/2014 tanuja randery	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016540 Person Authorised to Accept terminated 30/09/2014 tanuja randery - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	OSAP05	Appointment of John Charles Loveland as a person authorised to represent UK establishment BR016540 on 30 September 2014.	View PDF Appointment of John Charles Loveland as a person authorised to represent UK establishment BR016540 on 30 September 2014. - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	OSAP07	Appointment of John Charles Loveland as a person authorised to accept service for UK establishment BR016540 on 30 September 2014.	View PDF Appointment of John Charles Loveland as a person authorised to accept service for UK establishment BR016540 on 30 September 2014. - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	OSTM01	Termination of appointment of Jurgen Hernichel as a director on 31 December 2014	View PDF Termination of appointment of Jurgen Hernichel as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016540 Person Authorised to Represent terminated 30/09/2014 tanuja randery	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016540 Person Authorised to Represent terminated 30/09/2014 tanuja randery - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	OSAP01	Appointment of Mr John Loveland as a director on 24 September 2013	View PDF Appointment of Mr John Loveland as a director on 24 September 2013 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	OSAP01	Appointment of Peter Veenman as a director on 4 April 2014	View PDF Appointment of Peter Veenman as a director on 4 April 2014 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	OSAP01	Appointment of Jurgen Hernichel as a director on 3 January 2014	View PDF Appointment of Jurgen Hernichel as a director on 3 January 2014 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	OSTM01	Termination of appointment of Tanuja Randery as a director on 23 September 2013	View PDF Termination of appointment of Tanuja Randery as a director on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	OSTM01	Termination of appointment of Yoshitaka Ishiwata as a director on 31 January 2014	View PDF Termination of appointment of Yoshitaka Ishiwata as a director on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
06 Aug 2013	OS-PAR	Appointment at registration for BR016540 - person authorised to accept service, Randery Tanuja Beaufort House St Botolph Street London Ukec3a 7Qn
06 Aug 2013	OS-PAR	Appointment at registration for BR016540 - person authorised to represent, Randery Tanuja Beaufort House St Botolph Street London Ukec3a 7Qn
06 Aug 2013	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 - 46 pages (46 pages)

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