Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Aug 2021 |
OSCH02 |
Details changed for an overseas company - Refer to Parent Registry, Liechtenstein
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09 Aug 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99 Banking Transactions Domestic and Foreign Credit Business with Customers
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09 Aug 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details N/A
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16 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Feb 2020 |
AA |
Full accounts made up to 31 December 2018
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07 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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11 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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07 Sep 2017 |
OSCH01 |
Details changed for a UK establishment - BR015655 Address Change 7 cavendish square, london, W1G 0PE,16 February 2017
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23 Sep 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015655 Person Authorised to Represent terminated 31/07/2016 jack cardenas-storey
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22 Sep 2016 |
AA |
Full accounts made up to 31 December 2015
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16 Dec 2015 |
OSTM01 |
Termination of appointment of Jurgen Frick as a director on 7 April 2014
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09 Oct 2015 |
AA |
Full accounts made up to 31 December 2014
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20 Oct 2014 |
AA |
Full accounts made up to 31 December 2013
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14 Mar 2014 |
OSCH01 |
Details changed for a UK establishment - BR015655 Address Change 25 upper brook street, london, W1K 7QD,20 February 2014
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29 Aug 2013 |
AA |
Full accounts made up to 31 December 2012
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12 Oct 2012 |
AA |
Full accounts made up to 31 December 2011
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13 Jan 2012 |
OS-PAR |
Appointment at registration for BR015655 - person authorised to represent, Cardenas-Storey Jack Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL
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13 Jan 2012 |
OS-PAR |
Appointment at registration for BR015655 - person authorised to represent, Rauti Stefan Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL
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13 Jan 2012 |
OS-PAR |
Appointment at registration for BR015655 - person authorised to represent, Buchel Hubert Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL
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13 Jan 2012 |
OS-PAR |
Appointment at registration for BR015655 - person authorised to accept service, Cardnas-Storey Jack Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL
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13 Jan 2012 |
OSIN01 |
Registration of a UK establishment of an overseas company
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