Accounts. Accounts type total exemption full. |
2024-01-09 |
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Confirmation statement. Statement with no updates. |
2023-09-05 |
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Officers. Appointment date: 2023-06-12. Officer name: Mrs Vasoulla Berger. |
2023-07-06 |
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Officers. Termination date: 2023-06-12. Officer name: Ingrid Marianne Land. |
2023-07-06 |
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Officers. Officer name: Mrs. Marie Laure Fleury-Ep-Schneider. Change date: 2022-11-19. |
2023-04-19 |
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Officers. Officer name: Mr Warren Frederich Hochreiter. Change date: 2022-05-31. |
2023-04-19 |
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Persons with significant control. Psc name: Mr William Henry Gates Iii. Change date: 2022-01-04. |
2023-04-05 |
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Accounts. Accounts type total exemption full. |
2023-01-13 |
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Confirmation statement. Statement with no updates. |
2022-09-06 |
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Persons with significant control. Psc name: William Henry Gates Iii. Notification date: 2022-01-04. |
2022-06-10 |
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Persons with significant control. Withdrawal date: 2022-06-10. |
2022-06-10 |
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Officers. Officer name: Alexander Drost. Termination date: 2022-04-29. |
2022-05-17 |
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Officers. Appointment date: 2022-04-20. Officer name: Mr Warren Frederich Hochreiter. |
2022-05-16 |
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Officers. Termination date: 2021-10-25. Officer name: Lynn Denise Brutman. |
2021-12-09 |
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Officers. Appointment date: 2021-10-25. Officer name: Mrs. Marie Laure Fleury-Ep-Schneider. |
2021-12-09 |
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Confirmation statement. Statement with no updates. |
2021-09-06 |
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Accounts. Accounts type total exemption full. |
2021-09-04 |
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Officers. Appointment date: 2021-04-30. Officer name: Ms. Lynn Denise Brutman. |
2021-07-01 |
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Officers. Termination date: 2021-04-30. Officer name: Vincent Hoogewijs. |
2021-06-03 |
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Accounts. Accounts type full. |
2021-04-27 |
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Officers. Officer name: Laurel Anne Vanderjagt. Termination date: 2021-03-05. |
2021-03-11 |
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Confirmation statement. Statement with no updates. |
2020-10-06 |
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Officers. Change date: 2020-06-15. Officer name: Mr Vincent Hoogewijs. |
2020-09-24 |
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Officers. Change date: 2018-10-31. Officer name: Ms. Ingrid Marianne Land. |
2020-09-18 |
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Accounts. Accounts type full. |
2019-11-19 |
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Officers. Change date: 2018-06-01. Officer name: Mr Vincent Hoogewijs. |
2019-09-26 |
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Officers. Officer name: Mr Alexander Drost. Change date: 2018-08-30. |
2019-09-26 |
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Confirmation statement. Statement with updates. |
2019-09-26 |
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Officers. Appointment date: 2019-08-29. Officer name: Laurel Anne Vanderjagt. |
2019-09-06 |
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Accounts. Accounts type full. |
2018-10-04 |
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Confirmation statement. Statement with updates. |
2018-09-06 |
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Officers. Officer name: Mr Alexander Drost. Appointment date: 2018-07-09. |
2018-07-09 |
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Officers. Officer name: Ana Beatriz Sanchez Rodriguez. Termination date: 2018-07-09. |
2018-07-09 |
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Persons with significant control. Notification of a person with significant control statement. |
2018-05-29 |
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Officers. Officer name: Mr Mathias Cocuron. Appointment date: 2018-05-16. |
2018-05-18 |
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Officers. Officer name: John Kentish-Barnes. Termination date: 2018-05-15. |
2018-05-17 |
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Officers. Officer name: Mr Vincent Hoogewijs. Appointment date: 2018-04-02. |
2018-04-02 |
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Officers. Termination date: 2018-04-02. Officer name: Cristina Menendez. |
2018-04-02 |
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Confirmation statement. Statement with no updates. |
2018-03-20 |
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Officers. Officer name: Ms. Ingrid Marianne Land. Appointment date: 2018-01-05. |
2018-01-11 |
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Officers. Officer name: Matthew G Pohlman. Termination date: 2018-01-05. |
2018-01-10 |
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Accounts. Accounts type full. |
2017-10-02 |
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Persons with significant control. Withdrawal date: 2017-09-05. |
2017-09-05 |
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Address. Old address: 10 Trinity Square London EC3N 4AJ England. Change date: 2017-05-10. New address: Four Seasons Hotel London at Ten Trinity Square 10 Trinity Square London EC3N 4AJ. |
2017-05-10 |
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Address. Change date: 2017-05-10. Old address: Four Seasons Hotel London at Park Lane Hamilton Place Park Lane London W1J 7DR. New address: 10 Trinity Square London EC3N 4AJ. |
2017-05-10 |
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Officers. Officer name: Miss Ana Beatriz Sanchez Rodriguez. Appointment date: 2017-04-15. |
2017-04-28 |
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Officers. Officer name: Mr John Kentish-Barnes. Appointment date: 2017-04-15. |
2017-04-28 |
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Officers. Termination date: 2017-04-15. Officer name: John Kentish-Barnes. |
2017-04-28 |
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Confirmation statement. Statement with updates. |
2017-03-29 |
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Accounts. Accounts type dormant. |
2016-08-05 |
View Report |