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)
|
|
29 May 2024 |
OSCH07 |
Change of details for Harriet Helen Lucinda Charles of 5 Broadgate, London, EC2M 2QS, United Kingdom as a person authorised to represent UK establishment BR004507 on 14 May 2024
|
|
|
29 May 2024 |
OSCH05 |
Secretary's details changed for Mr Markus Baumann on 14 May 2024
|
|
|
29 May 2024 |
OSCH07 |
Change of details for Beatriz Martin Jimenez of 5 Broadgate, London, EC2M 2QS as a person authorised to represent UK establishment BR004507 on 14 May 2024
|
|
|
29 May 2024 |
OSCH03 |
Director's details changed for Jeremy David Bruce Anderson on 14 May 2024
|
|
|
29 May 2024 |
OSCH07 |
Change of details for Deborah Anne Harvey of 5 Broadgate, London, EC2M 2QS, United Kingdom as a person authorised to represent UK establishment BR004507 on 14 May 2024
|
|
|
29 May 2024 |
OSCH07 |
Change of details for Eva-Kristina Lindholm Ispahani of 5 Broadgate, London, EC2M 2QS as a person authorised to represent UK establishment BR004507 on 14 May 2024
|
|
|
29 May 2024 |
OSCH03 |
Director's details changed for Julie Richardson on 14 May 2024
|
|
|
29 May 2024 |
OSCH03 |
Director's details changed for Thomas Columba Kelleher on 14 May 2024
|
|
|
29 May 2024 |
OSCH03 |
Director's details changed for Lukas Josef Gahwiler on 14 May 2024
|
|
|
14 May 2024 |
OSCH05 |
Secretary's details changed for Mr Markus Baumann on 23 April 2024
|
|
|
14 May 2024 |
OSCH07 |
Change of details for Harriet Helen Lucinda Charles of 5 Broadgate, London, EC2M 2QS, United Kingdom as a person authorised to represent UK establishment BR004507 on 23 April 2024
|
|
|
14 May 2024 |
OSCH07 |
Change of details for Deborah Anne Harvey of 5 Broadgate, London, EC2M 2QS, United Kingdom as a person authorised to represent UK establishment BR004507 on 23 April 2024
|
|
|
14 May 2024 |
OSCH07 |
Change of details for Eva-Kristiina Lindholm Ispahani of 5 Broadgate, London, EC2M 2QS as a person authorised to represent UK establishment BR004507 on 23 April 2024
|
|
|
14 May 2024 |
OSCH03 |
Director's details changed for Jeremy David Bruce Anderson on 23 April 2024
|
|
|
14 May 2024 |
OSCH07 |
Change of details for Beatriz Martin Jimenez of 5 Broadgate, London, EC2M 2QS as a person authorised to represent UK establishment BR004507 on 23 April 2024
|
|
|
14 May 2024 |
OSCH03 |
Director's details changed for Julie Richardson on 23 April 2024
|
|
|
10 May 2024 |
OSTM01 |
Termination of appointment of Dieter Franz-Josef Wemmer as a director on 23 April 2024
|
|
|
10 May 2024 |
OSAP01 |
Appointment of Gail Patricia Kelly as a director on 23 April 2024
|
|
|
10 May 2024 |
OSCH03 |
Director's details changed for Lukas Josef Gahwiler on 23 April 2024
|
|
|
10 May 2024 |
OSCH03 |
Director's details changed for Thomas Columba Kelleher on 23 April 2024
|
|
|
10 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
22 Apr 2024 |
OSCH03 |
Director's details changed for Julie Richardson on 2 April 2024
|
|
|
22 Apr 2024 |
OSCH07 |
Change of details for Beatriz Martin Jimenez of 5 Broadgate, London, EC2M 2QS as a person authorised to represent UK establishment BR004507 on 2 April 2024
|
|
|
22 Apr 2024 |
OSCH07 |
Change of details for Harriet Helen Lucinda Charles of 5 Broadgate, London, EC2M 2QS as a person authorised to represent UK establishment BR004507 on 2 April 2024
|
|
|
22 Apr 2024 |
OSCH07 |
Change of details for Deborah Anne Harvey of 5 Broadgate, London, EC2M 2QS as a person authorised to represent UK establishment BR004507 on 2 April 2024
|
|