HAUCK AUFHAUSER IB LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 21/05/2521 May 2025 | Full accounts made up to 2024-12-31 |
| 28/02/2528 February 2025 | Director's details changed for Mr Marc Erchard Osigus on 2024-10-28 |
| 28/02/2528 February 2025 | Director's details changed for Mr Marc Erchard Osigus on 2024-10-28 |
| 28/02/2528 February 2025 | Appointment of Mr Marc Erchard Osigus as a director on 2024-10-28 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 21/05/2421 May 2024 | Full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Registered office address changed from 1 Heddon Street London W1B 4BD England to 85 Great Portland Street First Floor London W1W 7LT on 2024-05-14 |
| 14/05/2414 May 2024 | Director's details changed for Mr Konstantin Christoph Josef Paul Krebs on 2024-05-01 |
| 14/05/2414 May 2024 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2024-05-14 |
| 25/03/2425 March 2024 | Termination of appointment of James Charles Bonsor as a director on 2024-02-22 |
| 23/02/2423 February 2024 | Statement of capital following an allotment of shares on 2023-12-14 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-08-01 with updates |
| 06/10/236 October 2023 | Cessation of Guo Guangchang as a person with significant control on 2022-12-31 |
| 06/10/236 October 2023 | Notification of Hauck Aufhauser Lampe Privatbank Ag as a person with significant control on 2023-01-01 |
| 21/09/2321 September 2023 | Director's details changed for Mr Konstantin Christoph Josef Paul Krebs on 2023-07-31 |
| 21/09/2321 September 2023 | Director's details changed for Mr Konstantin Christoph Josef Paul Krebs on 2023-07-31 |
| 04/05/234 May 2023 | Full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Appointment of James Charles Bonsor as a director on 2023-03-20 |
| 23/11/2223 November 2022 | Registered office address changed from One Heddon Street 1 Heddon Street London W1B 4BD England to 1 Heddon Street London W1B 4BD on 2022-11-23 |
| 23/11/2223 November 2022 | Registered office address changed from 14 Hanover Square London W1S 1HN England to One Heddon Street 1 Heddon Street London W1B 4BD on 2022-11-23 |
| 13/01/2213 January 2022 | Notification of Guo Guangchang as a person with significant control on 2022-01-01 |
| 12/01/2212 January 2022 | Cessation of Bankhaus Lampe Kg as a person with significant control on 2022-01-01 |
| 20/08/2020 August 2020 | APPOINTMENT TERMINATED, DIRECTOR YUSUF BILGIC |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 48 WARWICK STREET LONDON W1B 5NL ENGLAND |
| 09/06/209 June 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 25 SACKVILLE STREET SACKVILLE STREET ROOM 1.02 LONDON W1S 3AX ENGLAND |
| 14/05/2014 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 2 SAVILE ROW LONDON W1S 3PA |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 09/09/169 September 2016 | AUDITOR'S RESIGNATION |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/08/1514 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 25/06/1525 June 2015 | COMPANY NAME CHANGED LAMPE CAPITAL UK (SERVICES) LIMITED CERTIFICATE ISSUED ON 25/06/15 |
| 13/03/1513 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1415 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED YUSUF BILGIC |
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 57 GROSVENOR STREET LONDON W1K 3JA UNITED KINGDOM |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRYCE-SMITH |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1316 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 05/11/125 November 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 29/05/1229 May 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 100000 |
| 25/08/1125 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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