ESCADA SHARED SERVICES LTD.

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-16 with no updates

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02/01/252 January 2025 Accounts for a small company made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-16 with no updates

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08/01/248 January 2024 Accounts for a small company made up to 2022-12-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-16 with no updates

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14/02/2314 February 2023 Accounts for a small company made up to 2021-12-31

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04/10/224 October 2022 Accounts for a small company made up to 2020-12-31

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04/05/224 May 2022 Confirmation statement made on 2022-04-16 with no updates

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18/11/2118 November 2021 Termination of appointment of Aletta Catharina Britz as a director on 2021-11-15

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18/11/2118 November 2021 Appointment of Maria Savvidou as a director on 2021-11-15

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22/07/2122 July 2021 Accounts for a small company made up to 2019-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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14/08/2014 August 2020 NOTIFICATION OF PSC STATEMENT ON 24/06/2020

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14/08/2014 August 2020 CESSATION OF IRIS ELISABETH EPPLE-RIGHI AS A PSC

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11/05/2011 May 2020 DIRECTOR APPOINTED MS ALETTA CATHARINA BRITZ

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11/05/2011 May 2020 APPOINTMENT TERMINATED, DIRECTOR LARS SCHMIDT

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17/02/2017 February 2020 APPOINTMENT TERMINATED, DIRECTOR TORSTEN DÜHRING

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14/02/2014 February 2020 DIRECTOR APPOINTED LARS FREDERIK SCHMIDT

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR IRIS EPPLE-RIGHI

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06/08/196 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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20/09/1820 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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13/07/1813 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS ELISABETH EPPLE-RIGHI

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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13/07/1813 July 2018 CESSATION OF JOERG WAHLERS AS A PSC

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27/12/1727 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR LARS SCHMIDT

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR JORG WAHLERS

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27/09/1727 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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22/09/1722 September 2017 DIRECTOR APPOINTED MR TORSTEN DÜHRING

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25/07/1725 July 2017 DIRECTOR APPOINTED MS IRIS ELISABETH EPPLE-RIGHI

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM C/O ESCADA UK LTD. 5TH FLOOR, SHROPSHIRE HOUSE 2-10 CAPPER STREET LONDON WC1E 6JA UNITED KINGDOM

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20/06/1620 June 2016 CURRSHO FROM 30/06/2017 TO 31/12/2016

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20/06/1620 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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