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Company Documents

DateDescription
05/03/245 March 2024 Director's details changed for Dr Rodney Irwin on 2022-02-18

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05/03/245 March 2024 Secretary's details changed for Dr Rodney Irwin on 2022-02-18

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05/03/245 March 2024 Director's details changed for Marine Rose on 2022-02-18

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05/03/245 March 2024 Director's details changed for Martinus Peter Bakker on 2022-02-18

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05/03/245 March 2024 Appointment of Shona Fullerton as a director on 2023-03-16

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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27/09/2327 September 2023 Details changed for a UK establishment - BR019450 Address Change Suite lg 03 bridge house, 181 queen victoria street, london, EC4V 4EG,2023-08-01

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01/12/221 December 2022 Appointment of Marine Rose as a director on 2021-10-26

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14/12/2114 December 2021 Termination of appointment of Martinus Peter Bakker as secretary on 2021-11-19

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14/12/2114 December 2021 Change of details for Rodney Irwin of Suite Lg 03 Bridge House, 181 Queen Victoria Street, London, EC4V 4EG as a person authorised to represent UK establishment BR019450 on 2021-12-01

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14/12/2114 December 2021 Change of details for Waterstone Company Secretaries Ltd as a person authorised to accept service for UK establishment BR019450 on 2021-12-01

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14/12/2114 December 2021 Details changed for a UK establishment - BR019450 Address Change C/O bridgehouse company secretaries LIMITED third floor, 5 st bride street, london, EC4A 4AS,2021-12-01

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11/01/1911 January 2019 DIRECTOR APPOINTED MR PETER DICKINSON

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11/01/1911 January 2019 APPOINTMENT TERMINATED, DIRECTOR PETER WHITE

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIES

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09/01/189 January 2018 DIRECTOR APPOINTED DR PETER RICHARD WHITE

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24/05/1724 May 2017 INITIAL BRANCH REGISTRATION

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24/05/1724 May 2017 BR019450 PR APPOINTED DAVIES GREGORY MAISON DE LA PAIX CHEMIN EUGENE-RIGOT, 2B GENEVA 1 SWITZERLANDCH-1211

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