ESCADA SHARED SERVICES LTD.
Company number 10240455 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-05-13 · 3 pages | View document |
| 20 Apr 2026 | Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 2026-04-20 · 3 pages | View document |
| 11 Apr 2026 | Statement of affairs · 9 pages | View document |
| 11 Apr 2026 | Registered office address changed from Broadhurst House 56 Oxford Street Manchester M1 6EU England to 31st Floor 40 Bank Street London E14 5NR on 2026-04-11 · 3 pages | View document |
| 11 Apr 2026 | Resolutions · 1 page | View document |
| 11 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Dec 2025 | Previous accounting period shortened from 2024-12-29 to 2024-12-28 · 1 page | View document |
| 26 Sep 2025 | Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 2 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 8 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 14 Feb 2023 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 4 Oct 2022 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-16 with no updates · 3 pages | View document |
| 18 Nov 2021 | Appointment of Maria Savvidou as a director on 2021-11-15 · 2 pages | View document |
| 18 Nov 2021 | Termination of appointment of Aletta Catharina Britz as a director on 2021-11-15 · 1 page | View document |
| 22 Jul 2021 | Accounts for a small company made up to 2019-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 14 Aug 2020 | NOTIFICATION OF PSC STATEMENT ON 24/06/2020 | View document |
| 14 Aug 2020 | CESSATION OF IRIS ELISABETH EPPLE-RIGHI AS A PSC | View document |
| 11 May 2020 | DIRECTOR APPOINTED MS ALETTA CATHARINA BRITZ | View document |
| 11 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LARS SCHMIDT | View document |
| 17 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN DÜHRING | View document |
| 14 Feb 2020 | DIRECTOR APPOINTED LARS FREDERIK SCHMIDT | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR IRIS EPPLE-RIGHI | View document |
| 6 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | View document |
| 20 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 13 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS ELISABETH EPPLE-RIGHI | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 13 Jul 2018 | CESSATION OF JOERG WAHLERS AS A PSC | View document |
| 27 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 28 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR LARS SCHMIDT | View document |
| 28 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JORG WAHLERS | View document |
| 27 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 22 Sep 2017 | DIRECTOR APPOINTED MR TORSTEN DÜHRING | View document |
| 25 Jul 2017 | DIRECTOR APPOINTED MS IRIS ELISABETH EPPLE-RIGHI | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 29 Sep 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 | View document |
| 20 Jun 2016 | CURRSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 20 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |