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)
|
|
18 Mar 2024 |
OSAP01 |
Appointment of Amandine Marie Motte as a director on 26 January 2024
|
|
|
06 Dec 2023 |
OSAP05 |
Appointment of Ashley Hirst as a person authorised to represent UK establishment BR018722 on 29 June 2023.
|
|
|
02 Nov 2023 |
OSCH03 |
Director's details changed for Ronan Charles Albert Davit on 11 October 2023
|
|
|
01 Nov 2023 |
OSCH03 |
Director's details changed for Henry Junior Chalhoub on 11 October 2023
|
|
|
01 Nov 2023 |
OSCH03 |
Director's details changed for Mr John Liming Harbor on 11 October 2023
|
|
|
01 Nov 2023 |
OSCH03 |
Director's details changed for Peter Barrie Sydenham on 11 October 2023
|
|
|
01 Nov 2023 |
OSCH03 |
Director's details changed for Gerardo Garcia on 11 October 2023
|
|
|
01 Nov 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018722 Person Authorised to Represent terminated 29/06/2023 andrew wright
|
|
|
14 Aug 2023 |
OSAP01 |
Appointment of Peter Barrie Sydenham as a director on 4 April 2023
|
|
|
14 Aug 2023 |
OSAP01 |
Appointment of Mr John Liming Harbor as a director on 1 January 2023
|
|
|
14 Aug 2023 |
OSAP01 |
Appointment of Ronan Charles Albert Davit as a director on 1 January 2023
|
|
|
12 Jun 2023 |
OSAP05 |
Appointment of Andrew Wright as a person authorised to represent UK establishment BR018722 on 24 October 2022.
|
|
|
23 May 2023 |
OSAP07 |
Appointment of Andrew Wright as a person authorised to accept service for UK establishment BR018722 on 24 October 2022.
|
|
|
19 May 2023 |
OSTM01 |
Termination of appointment of Carl Philipp Thomas as a director on 20 September 2022
|
|
|
19 May 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018722 Person Authorised to Accept terminated 24/10/2022 christopher charlton
|
|
|
19 May 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018722 Person Authorised to Represent terminated 24/10/2022 david indge
|
|
|
19 May 2023 |
OSTM01 |
Termination of appointment of John Fitzpatrick as a director on 24 January 2022
|
|
|
08 Jul 2022 |
OSAP01 |
Appointment of Carl Philipp Thomas as a director on 15 April 2021
|
|
|
07 Jun 2022 |
OSAP02 |
Appointment of Tb Conseil S.A.R.L.-S as a director on 19 January 2022
|
|
|
25 May 2022 |
OSTM01 |
Termination of appointment of Romain Durand as a director on 31 December 2020
|
|
|
25 May 2022 |
OSAP05 |
Appointment of David Indge as a person authorised to represent UK establishment BR018722 on 27 July 2020.
|
|
|
10 Sep 2020 |
OSCH03 |
Director's details changed for Henry Junior Chalhoub on 29 January 2020
|
|
|
13 Aug 2020 |
OSCH09 |
Change of details for Christopher Charlton as a person authorised to accept service for UK establishment BR018722 on 23 January 2020
|
|
|
12 Feb 2020 |
OSCH01 |
Details changed for a UK establishment - BR018722 Address Change 10 fenchurch street, london, EC3M 3BE,23 January 2020
|
|
|
30 Sep 2019 |
OSTM01 |
Termination of appointment of Marc Hannebert as a director on 6 May 2019
|
|