ODDO BHF UK LIMITED

Company number 13837440 ·

Active

35 filings

Date Filing
25 Jun 2026 Accounts for a small company made up to 2025-12-31 · 15 pages View document
22 Jan 2026 Confirmation statement made on 2026-01-07 with updates · 4 pages View document
13 Nov 2025 Termination of appointment of Stefan Weiss as a director on 2025-11-12 · 1 page View document
13 Nov 2025 Appointment of Mr Francois Claude Eugene Banneville as a director on 2025-11-13 · 2 pages View document
16 Oct 2025 Appointment of Mr Aymeric Dumont Saint Priest as a director on 2025-10-10 · 2 pages View document
13 Oct 2025 Appointment of Mr Chika Ogbulie as a secretary on 2025-10-01 · 2 pages View document
13 Oct 2025 Termination of appointment of Anne Bismut as a director on 2025-10-13 · 1 page View document
13 Oct 2025 Termination of appointment of Joseph Vatus as a director on 2025-10-03 · 1 page View document
25 Sep 2025 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2025-09-25 · 1 page View document
21 Jul 2025 Registered office address changed from 3rd Floor 91 Jermyn Street London SW1Y 6JB United Kingdom to 1st Floor 32 Brook Street London W1K 5DL on 2025-07-21 · 1 page View document
17 Jul 2025 Accounts for a small company made up to 2024-12-31 · 17 pages View document
2 Jun 2025 Termination of appointment of Hilko De Brouwer as a director on 2025-04-29 · 1 page View document
2 Jun 2025 Appointment of Olivier Ouahnia as a director on 2025-05-14 · 2 pages View document
2 Jun 2025 Appointment of Matthias Desmarais as a director on 2025-05-14 · 2 pages View document
6 Mar 2025 Termination of appointment of Christophe Tadie as a director on 2024-11-14 · 1 page View document
6 Feb 2025 Appointment of Nicolas Chaput as a director on 2025-01-22 · 2 pages View document
6 Feb 2025 Appointment of Ms Aude Nathalie Marie Boutard as a director on 2025-01-22 · 2 pages View document
15 Jan 2025 Confirmation statement made on 2025-01-09 with no updates · 3 pages View document
11 Oct 2024 Appointment of Christian Zahn as a director on 2024-09-12 · 2 pages View document
17 Jun 2024 Appointment of Joseph Vatus as a director on 2024-05-23 · 2 pages View document
16 Jun 2024 Accounts for a small company made up to 2023-12-31 · 14 pages View document
12 Jan 2024 Confirmation statement made on 2024-01-09 with no updates · 3 pages View document
11 Oct 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
18 Apr 2023 Registered office address changed from 3rd Floor Jermyn Street London SW1 6JB United Kingdom to 3rd Floor 91 Jermyn Street London SW1Y 6JB on 2023-04-18 · 1 page View document
1 Feb 2023 Appointment of Chika Victor Ogbulie as a director on 2023-01-23 · 2 pages View document
31 Jan 2023 Previous accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page View document
16 Jan 2023 Confirmation statement made on 2023-01-09 with updates · 5 pages View document
7 Nov 2022 Statement of capital following an allotment of shares on 2022-10-27 · 3 pages View document
1 Nov 2022 Appointment of Mitchell E. Harris as a director on 2022-11-01 · 2 pages View document
1 Nov 2022 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 3rd Floor Jermyn Street London SW1 6JB on 2022-11-01 · 1 page View document
10 Jan 2022 Appointment of Alexis Marc Joel Louis De Rosnay as a director on 2022-01-10 · 2 pages View document
10 Jan 2022 Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2022-01-10 · 1 page View document
10 Jan 2022 Incorporation · 19 pages View document
10 Jan 2022 Termination of appointment of Thomas James Vince as a director on 2022-01-10 · 1 page View document
Filing Not available