ESG BOOK filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

ESG BOOK

Company number FC035689

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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 - Change in Objects 31/12/99 Null
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 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	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 - 25 pages (25 pages)
31 Oct 2018	OS-PAR	Appointment at registration for BR020774 - person authorised to represent, Selwood Dominic Kim 43 Grosvenor Street London United Kingdomw1K 3Hl
31 Oct 2018	OS-PAR	Appointment at registration for BR020774 - person authorised to accept service, Selwood Dominic Kim 43 Grosvenor Street London W1K 3HL

Tell us what you think of this service Is there anything wrong with this page?