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)
|
|
10 Feb 2017 |
OSDS01 |
Closure of UK establishment(s) BR015489 and overseas company FC030492 on 31 December 2016
|
|
|
12 May 2014 |
OSAP01 |
Appointment of a director
|
|
|
12 May 2014 |
OSTM01 |
Termination of appointment of Sebastian Feix as a director
|
|
|
20 Sep 2013 |
OSCH01 |
Details changed for a UK establishment - BR015489 Address Change Cavendish house 18 cavendish square, 1ST floor, london, W1G 0PJ,16 September 2013
|
|
|
03 Sep 2013 |
AA |
Full accounts made up to 31 December 2012
|
|
|
13 Mar 2013 |
OSAP01 |
Appointment of a director
|
|
|
13 Mar 2013 |
OSAP01 |
Appointment of a director
|
|
|
13 Mar 2013 |
OSTM01 |
Termination of appointment of Martin Weinbrenner as a director
|
|
|
13 Mar 2013 |
OSTM01 |
Termination of appointment of Carl Siegel as a director
|
|
|
03 Feb 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015489 Person Authorised to Represent terminated 31/01/2012 bardo magel
|
|
|
23 Jan 2012 |
OSCH01 |
Details changed for a UK establishment - BR015489 Address Change 3 more london riverside, london, SE1 2AQ, united kingdom,18 January 2012
|
|
|
12 Jan 2012 |
OSAP05 |
Appointment of Thomas Longerich as a person authorised to represent UK establishment BR015489 on 1 January 2012.
|
|
|
12 Jan 2012 |
OSAP05 |
Appointment of Aline Djaider as a person authorised to represent UK establishment BR015489 on 1 January 2012.
|
|
|
05 Dec 2011 |
OSAP07 |
Appointment of Sebastian Feix as a person authorised to accept service for UK establishment BR015489 on 31 October 2011.
|
|
|
05 Dec 2011 |
OSAP07 |
Appointment of Aline Djaider as a person authorised to accept service for UK establishment BR015489 on 31 October 2011.
|
|
|
05 Dec 2011 |
OSAP07 |
Appointment of Thomas Longerich as a person authorised to accept service for UK establishment BR015489 on 31 October 2011.
|
|
|
22 Nov 2011 |
OSAP05 |
Appointment of Martijn Houwen as a person authorised to represent UK establishment BR015489 on 31 October 2011.
|
|
|
22 Nov 2011 |
OSAP05 |
Appointment of Sebastian Feix as a person authorised to represent UK establishment BR015489 on 31 October 2011.
|
|
|
22 Nov 2011 |
OSAP05 |
Appointment of Holger Michalzyk as a person authorised to represent UK establishment BR015489 on 31 October 2011.
|
|
|
22 Nov 2011 |
OSAP05 |
Appointment of Bardo Magel as a person authorised to represent UK establishment BR015489 on 31 October 2011.
|
|
|
22 Nov 2011 |
OSAP01 |
Appointment of a director
|
|
|
31 Oct 2011 |
OSIN01 |
Registration of a UK establishment of an overseas company
|
|
|
31 Oct 2011 |
OS-PAR |
Appointment at registration for BR015489 - person authorised to represent, Zoell Bodo 56 Kreuzberger Ring Wiesbaden 65205 Germany
|
|
|
31 Oct 2011 |
OS-PAR |
Appointment at registration for BR015489 - person authorised to accept service, Norose Company Secretarial Services Limited 3 More London Riverside London United Kingdomse1 2Aq
|
|