- Company Overview for HAUCK AUFHAEUSER LAMPE PRIVATBANK AG (FC032442)
- Filing history for HAUCK AUFHAEUSER LAMPE PRIVATBANK AG (FC032442)
- People for HAUCK AUFHAEUSER LAMPE PRIVATBANK AG (FC032442)
- UK establishments for HAUCK AUFHAEUSER LAMPE PRIVATBANK AG (FC032442)
- More for HAUCK AUFHAEUSER LAMPE PRIVATBANK AG (FC032442)
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) |
---|---|---|---|
08 Dec 2022 | OSDS01 | Closure of UK establishment(s) BR017517 and overseas company FC032442 on 1 October 2022 | |
29 Apr 2022 | OSNM01 | Change of registered name of an overseas company on 22 April 2022 from Hauck & aufhäuser privatbankiers ag | |
31 Mar 2022 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR017517 Person Authorised to Represent terminated 01/01/2022 christian schwenkenbecher | |
31 Mar 2022 | OSAP05 | Appointment of James Bonsor as a person authorised to represent UK establishment BR017517 on 6 March 2022. | |
24 Jan 2022 | OSAP05 | Appointment of Gunnar Cohrs as a person authorised to represent UK establishment BR017517 on 1 January 2022. | |
29 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
29 Jul 2021 | AA | Full accounts made up to 31 December 2019 | |
29 Jul 2021 | AA | Full accounts made up to 31 December 2018 | |
29 Jul 2021 | AA | Full accounts made up to 31 December 2017 | |
14 Jul 2021 | OSCH01 | Details changed for a UK establishment - BR017517 Address Change Suite 303 4 cavendish square, london, W1G 0PG,1 July 2021 | |
02 Jun 2021 | OSCH02 | Details changed for an overseas company - Change in Objects 31/12/99 Null | |
02 Jun 2021 | OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
|
|
02 Jun 2021 | OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
|
|
02 Jun 2021 | OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
|
|
30 Mar 2021 | OSAP01 | Appointment of Robert Sprogies as a director on 16 September 2019 | |
30 Mar 2021 | OSAP01 | Appointment of Dr Holger Sepp as a director on 1 February 2019 | |
04 Mar 2021 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR017517 Person Authorised to Represent terminated 15/09/2019 toby woods | |
04 Mar 2021 | OSAP05 | Appointment of Christian Schwenkenbecher as a person authorised to represent UK establishment BR017517 on 1 January 2021. | |
12 Feb 2021 | OSAP05 | Appointment of Marc Osigus as a person authorised to represent UK establishment BR017517 on 1 January 2021. | |
11 Feb 2021 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR017517 Person Authorised to Represent terminated 15/09/2019 toby woods | |
11 Feb 2021 | OSTM01 | Termination of appointment of Wolgang Detlef Strobel as a director on 16 September 2019 | |
08 Aug 2018 | OSCH02 | Details changed for an overseas company - Ic Change 27/03/18 | |
01 Aug 2018 | OSNM01 | Change of registered name of an overseas company on 21 July 2018 from Hauck & aufhäuser privatbankiers kommanditgesellschaft auf aktien | |
01 Aug 2018 | OSCH02 | Details changed for an overseas company - Change in Legal Form 31/05/17 Akteingesellschaft (Private Limited by Shares) | |
01 Aug 2018 | OSCH01 | Details changed for a UK establishment - BR017517 Address Change 43 berkeley square, london, W1J 5AP,25 June 2018 |