Company Results (links open in a new window)
|
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)
|
|
11 Jan 2023 |
OSDS01 |
Closure of UK establishment(s) BR020237 and overseas company FC035157 on 31 December 2022
|
|
|
11 Aug 2022 |
OSTM01 |
Termination of appointment of Lars Eric Meisinger as a director on 20 March 2022
|
|
|
11 Aug 2022 |
OSAP01 |
Appointment of Till Hendrik Götz Hermann Schulz-Eickhorst as a director on 15 March 2022
|
|
|
07 Sep 2021 |
OSTM01 |
Termination of appointment of Florian Becker as a director on 31 August 2021
|
|
|
19 Aug 2021 |
OSCH01 |
Details changed for a UK establishment - BR020237 Address Change 103 cannon street, london, EC4N 5AG,28 June 2021
|
|
|
16 Aug 2021 |
OSAP01 |
Appointment of Dr Harald Schönebeck as a director on 1 July 2021
|
|
|
09 Mar 2021 |
OSCH03 |
Director's details changed for Lars Eric Meisinger on 22 July 2019
|
|
|
09 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Ic Change 06/02/18
|
|
|
09 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 06/02/18 Null
|
|
|
09 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
|
|
|
09 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 06/02/2018 German Law
|
|
|
09 Mar 2021 |
OSCH03 |
Director's details changed for Dr Florian Becker on 22 July 2019
|
|
|
09 Mar 2021 |
OSCH03 |
Director's details changed for Albert Sowa on 22 July 2019
|
|
|
02 Mar 2021 |
OSTM01 |
Termination of appointment of Michaela Maria Eder Von Grafenstein as a director on 31 December 2020
|
|
|
26 Nov 2019 |
OSCH01 |
Details changed for a UK establishment - BR020237 Address Change 48 warwick street, london, W1B 5AW,22 July 2019
|
|
|
01 Nov 2018 |
OSCH01 |
Details changed for a UK establishment - BR020237 Address Change 17 grosvenor street, london, W1K 4QG, united kingdom,28 August 2018
|
|
|
23 Mar 2018 |
OS-PAR |
Appointment at registration for BR020237 - person authorised to represent, Meisinger Lars Eric 70 Valentinskamp Hamburg 20355 Germany
|
|
|
23 Mar 2018 |
OS-PAR |
Appointment at registration for BR020237 - person authorised to represent, Sowa Albert 70 Valentinskamp Hamburg 20355 Germany
|
|
|
23 Mar 2018 |
OS-PAR |
Appointment at registration for BR020237 - person authorised to represent, Becker Florian 70 Valentinskamp Hamburg 20355 Germany
|
|
|
23 Mar 2018 |
OS-PAR |
Appointment at registration for BR020237 - person authorised to represent, Eder Von Grafenstein Michaela Maria 70 Valentinskamp Hamburg 20355 Germany
|
|
|
23 Mar 2018 |
OSIN01 |
Registration of a UK establishment of an overseas company
|
|