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ESG BOOK

Company number FC035689

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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)
20 Aug 2025 OSCH02 Details changed for an overseas company - Ic Change 23/06/25
20 Aug 2025 OSCH02 Details changed for an overseas company - C/O Spark Europe Junghofstrasse 16, Frankfurt, Frankfurt Am Main 60311, Germany
View PDF Details changed for an overseas company - C/O Spark Europe Junghofstrasse 16, Frankfurt, Frankfurt Am Main 60311, Germany - link opens in a new window - 4 pages (4 pages)
17 Feb 2025 OSTM01 Termination of appointment of Daniel Oliver Klier as a director on 27 April 2024
View PDF Termination of appointment of Daniel Oliver Klier as a director on 27 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2025 OSTM01 Termination of appointment of Pascal Straszewski as a director on 21 August 2024
View PDF Termination of appointment of Pascal Straszewski as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025 OSAP01 Appointment of Pascal Straszewski as a director on 13 May 2024
View PDF Appointment of Pascal Straszewski as a director on 13 May 2024 - link opens in a new window - 3 pages (3 pages)
14 Feb 2025 OSAP01 Appointment of Justin Fitzpatrick as a director on 27 June 2024
View PDF Appointment of Justin Fitzpatrick as a director on 27 June 2024 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024 OSCH01 Details changed for a UK establishment - BR020774 Address Change 5TH floor jamestown wharf, 32 jamestown street, london, NW1 7BY,7 March 2024
View PDF Details changed for a UK establishment - BR020774 Address Change 5TH floor jamestown wharf, 32 jamestown street, london, NW1 7BY,7 March 2024 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023 OSCH01 Details changed for a UK establishment - BR020774 Name Change Arabesque s-ray gmbh, uk branch,15 August 2022
View PDF Details changed for a UK establishment - BR020774 Name Change Arabesque s-ray gmbh, uk branch,15 August 2022 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023 OSTM02 Termination of appointment of Alfred Lang as secretary on 31 December 2022
View PDF Termination of appointment of Alfred Lang as secretary on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023 OSCH02 Details changed for an overseas company - Zeppelinallee 15 Frankfurt, Frankfurt Am Main 60325, Germany
View PDF Details changed for an overseas company - Zeppelinallee 15 Frankfurt, Frankfurt Am Main 60325, Germany - link opens in a new window - 4 pages (4 pages)
12 Jul 2022 OSNM01 Change of registered name of an overseas company on 5 July 2022 from Arabesque s-ray gmbh, uk branch
View PDF Change of registered name of an overseas company on 5 July 2022 from Arabesque s-ray gmbh, uk branch - link opens in a new window - 4 pages (4 pages)
17 Feb 2022 OSTM01 Termination of appointment of Alfred Lang as a director on 1 February 2022
View PDF Termination of appointment of Alfred Lang as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022 OSAP01 Appointment of Dr Daniel Oliver Klier as a director on 5 November 2021
View PDF Appointment of Dr Daniel Oliver Klier as a director on 5 November 2021 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021 OSCH02 Details changed for an overseas company - Zeppelinallee 15, Frankfurt, Frankfurt Am Main, 60325, Germany
View PDF Details changed for an overseas company - Zeppelinallee 15, Frankfurt, Frankfurt Am Main, 60325, Germany - link opens in a new window - 4 pages (4 pages)
15 Nov 2021 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
15 Nov 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Null
15 Nov 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
15 Nov 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
05 Aug 2021 OSTM01 Termination of appointment of Andreas Feiner as a director on 31 January 2021
View PDF Termination of appointment of Andreas Feiner as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021 OSCH01 Details changed for a UK establishment - BR020774 Address Change C/O bdo LLP 55 baker street, london, W1U 7EU,21 June 2021
View PDF Details changed for a UK establishment - BR020774 Address Change C/O bdo LLP 55 baker street, london, W1U 7EU,21 June 2021 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021 OSCH01 Details changed for a UK establishment - BR020774 Address Change Second floor, victoria house bloomsbury square, london, WC1B 4DA,1 May 2021
View PDF Details changed for a UK establishment - BR020774 Address Change Second floor, victoria house bloomsbury square, london, WC1B 4DA,1 May 2021 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020 OSCH01 Details changed for a UK establishment - BR020774 Address Change 43 grosvenor street, london, W1K 3HL,1 July 2020
View PDF Details changed for a UK establishment - BR020774 Address Change 43 grosvenor street, london, W1K 3HL,1 July 2020 - link opens in a new window - 3 pages (3 pages)
07 Oct 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 - 47 pages (47 pages)
31 Oct 2018 OS-PAR Appointment at registration for BR020774 - person authorised to accept service, Selwood Dominic Kim 43 Grosvenor Street London W1K 3HL
31 Oct 2018 OS-PAR Appointment at registration for BR020774 - person authorised to represent, Selwood Dominic Kim 43 Grosvenor Street London United Kingdomw1K 3Hl