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Company Documents
| Date | Description |
|---|---|
| 16/11/1716 November 2017 | IC CHANGE 25/10/17 |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JURGEN NIEF |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED ALICE KATE STEENLAND |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAWN MILLER |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC FISCHER |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED PHILIPPE FRANCOIS DERIEUX |
| 22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JOUVELOT |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED DAWN MICHELE MILLER |
| 08/03/168 March 2016 | DIRECTOR APPOINTED LAURENT JEAN PASCAL BARBAGLI |
| 31/12/1531 December 2015 | TRANSACTION OSCH07- BR015649 PERSON AUTHORISED TO REPRESENT PARTIC 30/11/2015 PHILIP DAVID WALL -- ADDRESS: 6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND |
| 31/12/1531 December 2015 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC FISCHER / 30/11/2015 |
| 31/12/1531 December 2015 | TRANSACTION OSCH09- BR015649 PERSON AUTHORISED TO ACCEPT PARTIC 30/11/2015 PHILIP DAVID WALL -- ADDRESS: 6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND |
| 09/12/159 December 2015 | BR015649 ADDRESS CHANGE 30/11/15 140 FENCHURCH STREET, LONDON, EC3M 6BL, UNITED KINGDOM |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROLF SCHRECKLING |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RAINER SCHOELLHAMMER |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR VITTORIO VELLANO |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ERCUMENT GENYA |
| 03/08/153 August 2015 | DIRECTOR APPOINTED FREDERIC FISCHER |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAIN DELCROIX |
| 01/07/151 July 2015 | TRANSACTION OSTM03- BR015649 PERSON AUTHORISED TO REPRESENT TERMINATED 01/01/2015 MATTHIEU JEAN-BAPTISTE CAILLAT |
| 01/07/151 July 2015 | TRANSACTION OSAP05- BR015649 PERSON AUTHORISED TO REPRESENT APPOINTED 01/01/2015 PHILIP DAVID WALL -- ADDRESS: 140 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND |
| 01/07/151 July 2015 | TRANSACTION OSAP07- BR015649 PERSON AUTHORISED TO ACCEPT APPOINTED 01/01/2015 PHILIP DAVID WALL -- ADDRESS: 140 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND |
| 01/07/151 July 2015 | TRANSACTION OSTM03- BR015649 PERSON AUTHORISED TO ACCEPT TERMINATED 01/01/2015 MATTHIEU JEAN-BAPTISE CAILLAT |
| 23/12/1423 December 2014 | TRANSACTION OSTM03- BR015649 PERSON AUTHORISED TO ACCEPT TERMINATED 03/07/2012 EMMANUEL JEAN-LOUIS NIVET |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED DIRECTOR RAINER SCHOELLHAMMER |
| 23/12/1423 December 2014 | TRANSACTION OSTM03- BR015649 PERSON AUTHORISED TO REPRESENT TERMINATED 03/07/2012 EMMANUEL JEAN-LOUIS NIVET |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED JURGEN NIEF |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED VITTORIO VELLANO |
| 20/11/1420 November 2014 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JOUVELOT / 19/03/2014 |
| 20/11/1420 November 2014 | TRANSACTION OSAP07- BR015649 PERSON AUTHORISED TO ACCEPT APPOINTED 03/07/2012 MATTHIEU JEAN-BAPTISTE CAILLAT -- ADDRESS: 140 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND |
| 20/11/1420 November 2014 | TRANSACTION OSAP05- BR015649 PERSON AUTHORISED TO REPRESENT APPOINTED 03/07/2012 MATTHIEU JEAN-BAPTISTE CAILLAT -- ADDRESS: 140 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR WALTER LUKER |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN LESKE |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HUBERT JUMEL |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED JURGEN KURTH |
| 11/01/1211 January 2012 | BR015649 PA APPOINTED NIVET EMMANUEL JEAN LOUIS 140 FENCHURCH STREET LONDON UNITED KINGDOMEC3M 6BL |
| 11/01/1211 January 2012 | INITIAL BRANCH REGISTRATION |
| 11/01/1211 January 2012 | BR015649 PR APPOINTED NIVET EMMANUEL JEAN LOUIS 140 FENCHURCH STREET LONDON UNITED KINGDOMEC3M 6BL |
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