AMAZON EU SARL, UK BRANCH
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Full accounts made up to 2024-12-31 |
| 12/06/2512 June 2025 | Appointment of Mariangela Marseglia as a director on 2025-04-22 |
| 11/02/2511 February 2025 | Termination of appointment of Jorrit Adrian Van Der Meulen as a director on 2025-01-21 |
| 02/12/242 December 2024 | Appointment of Xavier Flamand as a director on 2024-10-15 |
| 02/12/242 December 2024 | Termination of appointment of Benedeikt Nicholas Frederik Berlemann as a director on 2024-10-15 |
| 20/11/2420 November 2024 | Alteration of constitutional documents on 2024-08-01 |
| 03/09/243 September 2024 | Appointment of Benedeikt Nicholas Frederik Berlemann as a director on 2024-08-01 |
| 25/07/2425 July 2024 | Full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Alteration of constitutional documents on 2024-05-29 |
| 06/07/236 July 2023 | Full accounts made up to 2022-12-31 |
| 18/07/2018 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JORRIT VAN DER MEULEN |
| 18/07/2018 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROY PERTICUCCI |
| 18/07/2018 July 2020 | DIRECTOR APPOINTED MR STEFANO PEREGO |
| 18/07/2018 July 2020 | DIRECTOR APPOINTED MR ERIC ANDREW SAARNIO |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | BR017427 ADDRESS CHANGE 01/02/18 60 HOLBORN VIADUCT, LONDON, EC1A 2FD |
| 16/10/1716 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/10/167 October 2016 | TRANSACTION OSTM03- BR017427 PERSON AUTHORISED TO REPRESENT TERMINATED 01/08/2016 KSHITIJ JAIN |
| 07/10/167 October 2016 | TRANSACTION OSAP05- BR017427 PERSON AUTHORISED TO REPRESENT APPOINTED 01/08/2016 DOUGLAS JOHN GURR -- ADDRESS: 60 HOLBORN VIADUCT, LONDON, EC1A 2FD, ENGLAND |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | TRANSACTION OSAP05- BR017427 PERSON AUTHORISED TO REPRESENT APPOINTED 23/05/2016 KSHITIJ JAIN -- ADDRESS: 60 HOLBORN VIADUCT, LONDON, EC1N 2PB, ENGLAND |
| 29/06/1629 June 2016 | TRANSACTION OSTM03- BR017427 PERSON AUTHORISED TO REPRESENT TERMINATED 23/05/2016 CHRISTOPHER NORTH |
| 21/01/1621 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 05/05/155 May 2015 | BR017427 ADDRESS CHANGE 01/05/15 CMS CAMERON MCKENNA LLP 160 ALDERSGATE STREET, LONDON, EC1A 4DD, ENGLAND |
| 12/02/1512 February 2015 | INITIAL BRANCH REGISTRATION |
| 12/02/1512 February 2015 | BR017427 PR APPOINTED NORTH CHRISTOPHER 60 HOLBORN VIADUCT LONDON ENGLANDEC1N 2PB |
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