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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	View PDF Closure of UK establishment(s) BR017517 and overseas company FC032442 on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	OSNM01	Change of registered name of an overseas company on 22 April 2022 from Hauck & aufhäuser privatbankiers ag	View PDF Change of registered name of an overseas company on 22 April 2022 from Hauck & aufhäuser privatbankiers ag - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR017517 Person Authorised to Represent terminated 01/01/2022 christian schwenkenbecher	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR017517 Person Authorised to Represent terminated 01/01/2022 christian schwenkenbecher - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	OSAP05	Appointment of James Bonsor as a person authorised to represent UK establishment BR017517 on 6 March 2022.	View PDF Appointment of James Bonsor as a person authorised to represent UK establishment BR017517 on 6 March 2022. - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	OSAP05	Appointment of Gunnar Cohrs as a person authorised to represent UK establishment BR017517 on 1 January 2022.	View PDF Appointment of Gunnar Cohrs as a person authorised to represent UK establishment BR017517 on 1 January 2022. - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 166 pages (166 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 163 pages (163 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 155 pages (155 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 337 pages (337 pages)
14 Jul 2021	OSCH01	Details changed for a UK establishment - BR017517 Address Change Suite 303 4 cavendish square, london, W1G 0PG,1 July 2021	View PDF Details changed for a UK establishment - BR017517 Address Change Suite 303 4 cavendish square, london, W1G 0PG,1 July 2021 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Null	View PDF Details changed for an overseas company - Change in Objects 31/12/99 Null - link opens in a new window - 4 pages (4 pages)
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	View PDF Appointment of Robert Sprogies as a director on 16 September 2019 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	OSAP01	Appointment of Dr Holger Sepp as a director on 1 February 2019	View PDF Appointment of Dr Holger Sepp as a director on 1 February 2019 - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR017517 Person Authorised to Represent terminated 15/09/2019 toby woods	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR017517 Person Authorised to Represent terminated 15/09/2019 toby woods - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	OSAP05	Appointment of Christian Schwenkenbecher as a person authorised to represent UK establishment BR017517 on 1 January 2021.	View PDF Appointment of Christian Schwenkenbecher as a person authorised to represent UK establishment BR017517 on 1 January 2021. - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	OSAP05	Appointment of Marc Osigus as a person authorised to represent UK establishment BR017517 on 1 January 2021.	View PDF Appointment of Marc Osigus as a person authorised to represent UK establishment BR017517 on 1 January 2021. - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR017517 Person Authorised to Represent terminated 15/09/2019 toby woods	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR017517 Person Authorised to Represent terminated 15/09/2019 toby woods - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	OSTM01	Termination of appointment of Wolgang Detlef Strobel as a director on 16 September 2019	View PDF Termination of appointment of Wolgang Detlef Strobel as a director on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	OSCH02	Details changed for an overseas company - Ic Change 27/03/18	View PDF Details changed for an overseas company - Ic Change 27/03/18 - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	OSNM01	Change of registered name of an overseas company on 21 July 2018 from Hauck & aufhäuser privatbankiers kommanditgesellschaft auf aktien	View PDF Change of registered name of an overseas company on 21 July 2018 from Hauck & aufhäuser privatbankiers kommanditgesellschaft auf aktien - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	OSCH02	Details changed for an overseas company - Change in Legal Form 31/05/17 Akteingesellschaft (Private Limited by Shares)	View PDF Details changed for an overseas company - Change in Legal Form 31/05/17 Akteingesellschaft (Private Limited by Shares) - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	OSCH01	Details changed for a UK establishment - BR017517 Address Change 43 berkeley square, london, W1J 5AP,25 June 2018	View PDF Details changed for a UK establishment - BR017517 Address Change 43 berkeley square, london, W1J 5AP,25 June 2018 - link opens in a new window - 3 pages (3 pages)

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