1-PLUS VERSICHERUNGSMAKLER LTD

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Company Documents

DateDescription
28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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26/06/1426 June 2014 DIRECTOR APPOINTED MR MARTIN ZECHNER

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24/06/1424 June 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN ZECHNER

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24/06/1424 June 2014 DIRECTOR APPOINTED MS IRYNA RARENKO

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11/03/1411 March 2014 Annual return made up to 17 January 2014 with full list of shareholders

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11/03/1411 March 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BCS BUSINESS CONSULTING & SOLUTIONS LTD / 20/01/2014

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06/03/146 March 2014 APPOINTMENT TERMINATED, DIRECTOR NEDO TUFEGDZIC

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06/03/146 March 2014 DIRECTOR APPOINTED MR MARTIN ZECHNER

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/09/1329 September 2013 CURRSHO FROM 31/01/2014 TO 31/12/2013

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM
30-38 BALDWIN STREET
20 APOLLO APARTMENT
BRISTOL
GBR
BS1 1NR
ENGLAND

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11/03/1311 March 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND

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17/01/1317 January 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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