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HAUCK AUFHAEUSER LAMPE PRIVATBANK AG

Company number FC032442

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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