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Address. Old address: St Helens 1 Undershaft London EC3A 8EE. New address: 1 Fen Court London EC3M 5BN. Change date: 2024-03-18. |
2024-03-18 |
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Officers. Officer name: Ms. Laurie Esther Davison. Appointment date: 2023-11-23. |
2023-11-30 |
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Officers. Officer name: Chika Aghadiuno. Appointment date: 2023-09-20. |
2023-10-10 |
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Officers. Appointment date: 2023-09-20. Officer name: Constance Morag Zaremba. |
2023-10-09 |
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Officers. Appointment date: 2023-09-20. Officer name: Mr Christopher Simson. |
2023-10-09 |
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Officers. Officer name: Mrs Rhonda Joanne Attwood. Appointment date: 2023-09-20. |
2023-10-09 |
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Officers. Termination date: 2023-09-19. Officer name: Timur Coskun. |
2023-10-04 |
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Accounts. Accounts type full. |
2023-08-09 |
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Confirmation statement. Statement with updates. |
2023-07-17 |
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Officers. Appointment date: 2023-03-09. Officer name: Mr Michael Gerard Kerner. |
2023-04-03 |
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Officers. Officer name: Stefan Golling. Termination date: 2023-01-25. |
2023-01-25 |
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Officers. Termination date: 2022-12-31. Officer name: Charles Anthony Edward Burgess. |
2023-01-09 |
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Capital. Capital allotment shares. |
2022-12-21 |
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Accounts. Accounts type full. |
2022-08-30 |
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Confirmation statement. Statement with no updates. |
2022-07-18 |
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Officers. Appointment date: 2021-10-04. Officer name: Mr Stefan Golling. |
2021-10-28 |
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Accounts. Accounts type full. |
2021-09-05 |
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Confirmation statement. Statement with updates. |
2021-07-19 |
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Capital. Capital allotment shares. |
2021-06-18 |
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Capital. Capital allotment shares. |
2021-06-09 |
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Officers. Officer name: Grigoriy Guelfand. Termination date: 2021-03-26. |
2021-04-01 |
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Officers. Termination date: 2020-12-31. Officer name: Peter Joachim Röder. |
2021-01-06 |
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Accounts. Accounts type full. |
2020-09-15 |
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Capital. Capital allotment shares. |
2020-08-18 |
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Confirmation statement. Statement with updates. |
2020-07-16 |
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Capital. Capital allotment shares. |
2019-12-16 |
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Officers. Officer name: Mr Timur Coskun. Change date: 2019-09-09. |
2019-09-09 |
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Confirmation statement. Statement with no updates. |
2019-07-05 |
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Accounts. Accounts type full. |
2019-06-24 |
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Officers. Appointment date: 2019-03-28. Officer name: Mr Grigoriy Guelfand. |
2019-04-04 |
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Officers. Officer name: Dr Peter Joachim Röder. Appointment date: 2019-02-05. |
2019-02-13 |
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Officers. Officer name: Doris Sophia Hopke. Termination date: 2018-07-31. |
2018-11-08 |
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Accounts. Accounts type full. |
2018-08-31 |
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Confirmation statement. Statement with updates. |
2018-07-17 |
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Capital. Capital allotment shares. |
2017-11-23 |
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Officers. Appointment date: 2017-08-24. Officer name: Dr Doris Sophia Hopke. |
2017-09-05 |
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Confirmation statement. Statement with no updates. |
2017-07-24 |
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Accounts. Accounts type full. |
2017-06-28 |
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Resolution. Description: Resolutions. |
2017-02-13 |
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Officers. Officer name: Thomas Blunck. Termination date: 2017-02-06. |
2017-02-10 |
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Officers. Officer name: Dr Thomas Blunck. Appointment date: 2016-12-21. |
2016-12-29 |
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Officers. Officer name: Mr Dominick James Rolls Hoare. Appointment date: 2016-09-29. |
2016-11-01 |
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Officers. Appointment date: 2016-10-01. Officer name: Mr Charles Anthony Edward Burgess. |
2016-11-01 |
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Accounts. Accounts type full. |
2016-09-28 |
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Confirmation statement. Statement with updates. |
2016-07-08 |
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Officers. Officer name: Mark Christopher Watkins. Termination date: 2016-04-21. |
2016-05-03 |
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Officers. Appointment date: 2016-01-04. Officer name: Mr Thomas Eduard Artmann. |
2016-01-05 |
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Accounts. Accounts type full. |
2015-10-17 |
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Annual return. With made up date full list shareholders. |
2015-07-31 |
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Officers. Termination date: 2015-04-20. Officer name: Dieter Walter Berg. |
2015-04-24 |
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