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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16 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Dec 2023 |
OSTM01 |
Termination of appointment of Jens Holger Wohlthat as a director on 30 September 2022
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12 Dec 2023 |
OSTM01 |
Termination of appointment of Andreas Lüberichs as a director on 30 June 2022
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15 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jun 2022 |
OSAP07 |
Appointment of Stephanie Joy Rose Langley-Poole as a person authorised to accept service for UK establishment BR023137 on 1 June 2022.
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10 Jun 2022 |
OSAP05 |
Appointment of Stephanie Joy Rose Langley-Poole as a person authorised to represent UK establishment BR023137 on 1 June 2022.
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10 Jun 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR023137 Person Authorised to Accept terminated 31/05/2022 claire mcdonald
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10 Jun 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR023137 Person Authorised to Represent terminated 31/05/2022 claire mcdonald
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01 Apr 2022 |
OSCH07 |
Change of details for Claire Mcdonald of 20 Gracechurch Street, London, EC3V 0BG as a person authorised to represent UK establishment BR023137 on 28 February 2022
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01 Apr 2022 |
OSCH09 |
Change of details for Claire Mcdonald as a person authorised to accept service for UK establishment BR023137 on 28 February 2022
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09 Mar 2022 |
OSCH01 |
Details changed for a UK establishment - BR023137 Address Change 10 fenchurch street, london, EC3M 3BE, united kingdom,28 February 2022
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28 Feb 2022 |
OSCH03 |
Director's details changed for Jens Holger Wohlthat on 1 January 2022
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28 Feb 2022 |
OSCH03 |
Director's details changed for Mukader Erdonmez on 1 January 2022
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28 Feb 2022 |
OSCH03 |
Director's details changed for Thomas Kuhnt on 1 January 2022
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28 Feb 2022 |
OSCH03 |
Director's details changed for Andreas Lüberichs on 1 January 2022
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28 Feb 2022 |
OSCH03 |
Director's details changed for Edgar Puls on 1 January 2022
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28 Feb 2022 |
OSCH03 |
Director's details changed for David Hullin on 1 January 2022
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17 Feb 2022 |
OSAP01 |
Appointment of Ralph Beutter as a director on 1 January 2022
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31 Jan 2022 |
OSTM01 |
Termination of appointment of Yves Betz as a director on 1 January 2022
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31 Jan 2022 |
OSAP01 |
Appointment of Mrs Claire Louise Mcdonald as a director on 1 January 2022
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31 Jan 2022 |
OSCH07 |
Change of details for Christian Hermelingmeier of 1 Hdi-Platz, Hannover, D-30659, Germany as a person authorised to represent UK establishment BR023137 on 1 January 2022
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03 Sep 2021 |
OSCH07 |
Change of details for Claire Mcdonald of 10 Fenchurch Street, London, EC3M 3BE, United Kingdom as a person authorised to represent UK establishment BR023137 on 26 April 2021
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22 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Feb 2021 |
OS-PAR |
Appointment at registration for BR023137 - person authorised to represent, Mcdonald Claire 10 Fenchurch Street London United Kingdomec3M 3Be
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22 Feb 2021 |
OS-PAR |
Appointment at registration for BR023137 - person authorised to accept service, Mcdonald Claire 10 Fenchurch Street London United Kingdomec3M 3Be
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