| Date | Description |
|---|
| 2024-04-08 |
update name UNICREDIT BANK AKTIENGESELLSCHAFT => UNICREDIT BANK GMBH |
| 2023-09-14 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ARTUR MARIUSZ GRUCA / 17/08/2023 |
| 2023-09-14 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN REUSCH / 17/08/2023 |
| 2023-09-14 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR JUERGEN KULLNIGG / 17/08/2023 |
| 2023-09-14 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAN KUPFER / 17/08/2023 |
| 2023-09-14 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LJUBISA TESIĆ / 17/08/2023 |
| 2023-09-14 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARION HOELLINGER / 17/08/2023 |
| 2023-09-14 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MONIKA RAST / 17/08/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ARTUR MARIUSZ GRUCA / 22/05/2023 |
| 2023-06-07 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN REUSCH / 22/05/2023 |
| 2023-06-07 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR JUERGEN KULLNIGG / 22/05/2023 |
| 2023-06-07 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAN KUPFER / 22/05/2023 |
| 2023-06-07 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LJUBISA TESIĆ / 22/05/2023 |
| 2023-06-07 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARION HOELLINGER / 22/05/2023 |
| 2023-06-07 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MONIKA RAST / 22/05/2023 |
| 2023-05-25 |
update statutory_documents CHANGE OF PARTICULARS FOR DIRECTOR OF AN OVERSEAS COMPANY |
| 2023-05-25 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ARTUR MARIUSZ GRUCA / 01/05/2023 |
| 2023-05-25 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN REUSCH / 01/05/2023 |
| 2023-05-25 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR JUERGEN KULLNIGG / 01/05/2023 |
| 2023-05-25 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LJUBISA TESIĆ / 01/05/2023 |
| 2023-05-25 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARION HOELLINGER / 01/05/2023 |
| 2023-05-25 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MONIKA RAST / 01/05/2023 |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BORIS SCUKANEC HOPINSKI |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MONIKA RAST |
| 2023-03-20 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ARTUR MARIUSZ GRUCA / 01/03/2023 |
| 2023-03-20 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BORIS SCUKANEC HOPINSKI / 01/03/2023 |
| 2023-03-20 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN REUSCH / 01/03/2023 |
| 2023-03-20 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR JUERGEN KULLNIGG / 01/03/2023 |
| 2023-03-20 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAN KUPFER / 01/03/2023 |
| 2023-03-20 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LJUBISA TESIĆ / 01/03/2023 |
| 2023-03-20 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARION HOELLINGER / 01/03/2023 |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIEDERICH |
| 2022-09-15 |
update statutory_documents DIRECTOR APPOINTED ARTUR MARIUSZ GRUCA |
| 2022-09-15 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BORIS SCUKANEC HOPINSKI / 01/09/2022 |
| 2022-09-15 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN REUSCH / 01/09/2022 |
| 2022-09-15 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR JUERGEN KULLNIGG / 01/09/2022 |
| 2022-09-15 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DIEDERICH / 01/09/2022 |
| 2022-09-15 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAN KUPFER / 01/09/2022 |
| 2022-09-15 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LJUBISA TESIĆ / 01/09/2022 |
| 2022-09-15 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARION HOELLINGER / 01/09/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-14 |
update statutory_documents TRANSACTION OSAP05- BR001757 PERSON AUTHORISED TO REPRESENT APPOINTED 01/02/2022 DAVID JAMES VIALS -- ADDRESS: MOOR HOUSE 120 LONDON WALL, LONDON, EC2Y 5ET, UNITED KINGDOM |
| 2022-02-14 |
update statutory_documents TRANSACTION OSCH07- BR001757 PERSON AUTHORISED TO REPRESENT PARTIC 01/02/2022 GRAHAM RICHARD WILLIAMS -- ADDRESS: MOOR HOUSE 120 LONDON WALL, LONDON, EC2Y 5ET, UNITED KINGDOM |
| 2022-02-14 |
update statutory_documents TRANSACTION OSTM03- BR001757 PERSON AUTHORISED TO REPRESENT TERMINATED 20/01/2022 ALGIS ROBERT PABARCIUS |
| 2021-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2020-12-31 |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN REUSCH |
| 2021-11-25 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BORIS SCUKANEC HOPINSKI / 01/11/2021 |
| 2021-11-25 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR JUERGEN KULLNIGG / 01/01/2021 |
| 2021-11-25 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DIEDERICH / 01/11/2021 |
| 2021-11-25 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAN KUPFER / 01/11/2021 |
| 2021-11-25 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LJUBISA TESIĆ / 01/11/2021 |
| 2021-11-25 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARION HOELLINGER / 01/11/2021 |
| 2021-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS BEUMER |
| 2021-11-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED LJUBISA TESIĆ |
| 2021-10-25 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BORIS SCUKANEC HOPINSKI / 01/09/2021 |
| 2021-10-12 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR JUERGEN KULLNIGG / 01/09/2021 |
| 2021-10-12 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DIEDERICH / 01/09/2021 |
| 2021-10-12 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAN KUPFER / 01/09/2021 |
| 2021-10-12 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARION HOELLINGER / 01/09/2021 |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMONE MARCUCCI |
| 2021-10-07 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BORIS SCUKANEC HOPINSKI / 03/08/2021 |
| 2021-10-07 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR JUERGEN KULLNIGG / 03/08/2021 |
| 2021-10-07 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DIEDERICH / 03/08/2021 |
| 2021-10-07 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAN KUPFER / 03/08/2021 |
| 2021-10-07 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SIMONE MARCUCCI / 03/08/2021 |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MARION HOELLINGER |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOERG FRISCHOLZ |
| 2021-08-19 |
update statutory_documents ALTN CONSTITUTIONAL DOC 10/06/2021 |
| 2020-12-09 |
update statutory_documents DIRECTOR APPOINTED DR JUERGEN KULLNIGG |
| 2020-12-09 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BORIS SCUKANEC HOPINSKI / 01/11/2020 |
| 2020-12-09 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DIEDERICH / 01/11/2020 |
| 2020-12-09 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAN KUPFER / 01/11/2020 |
| 2020-12-09 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOERG FRISCHOLZ / 01/11/2020 |
| 2020-12-09 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SIMONE MARCUCCI / 01/11/2020 |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LJILJANA CORTAN |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED BORIS SCUKANEC HOPINSKI |
| 2020-10-15 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DIEDERICH / 01/09/2020 |
| 2020-10-15 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAN KUPFER / 01/09/2020 |
| 2020-10-15 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LJILJANA CORTAN / 01/09/2020 |
| 2020-10-15 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SIMONE MARCUCCI / 01/09/2020 |
| 2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA BETOCCHI DRWENSKI |
| 2020-09-10 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAN KUPFER / 01/05/2020 |
| 2020-09-10 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOERG FRISCHOLZ / 01/05/2020 |
| 2020-09-10 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LJILJANA CORTAN / 01/05/2020 |
| 2020-09-10 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BETOCCHI BRWENSKI / 01/05/2020 |
| 2020-09-04 |
update statutory_documents DIRECTOR APPOINTED SIMONE MARCUCCI |
| 2020-09-04 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DIEDERICH / 01/05/2020 |
| 2020-08-29 |
update statutory_documents DIRECTOR APPOINTED JOERG FRISCHOLZ |
| 2020-08-29 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DIEDERICH / 15/04/2020 |
| 2020-08-29 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAN KUPFER / 15/04/2020 |
| 2020-08-29 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LJILJANA CORTAN / 15/04/2020 |
| 2020-08-29 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BETOCCHI BRWENSKI / 15/04/2020 |
| 2020-08-13 |
update statutory_documents TRANSACTION OSCH07- BR001757 PERSON AUTHORISED TO REPRESENT PARTIC 07/05/2020 GRAHAM RICHARD WILLIAMS -- ADDRESS: MOORE HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET, UNITED KINGDOM |
| 2020-06-23 |
update statutory_documents TRANSACTION OSTM03- BR001757 PERSON AUTHORISED TO REPRESENT TERMINATED 31/03/2020 CHRISTIAN STEFFENS |
| 2020-06-19 |
update statutory_documents TRANSACTION OSAP05- BR001757 PERSON AUTHORISED TO REPRESENT APPOINTED 07/05/2020 ALGIS ROBERT PABARCIUS -- ADDRESS: MOORE HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET, UNITED KINGDOM |
| 2020-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUGLIELMO ZADRA |
| 2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMANUELE BUTTA |
| 2020-01-31 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL DIEDERICH |
| 2020-01-31 |
update statutory_documents DIRECTOR APPOINTED DR. EMANUELE BUTTA |
| 2020-01-31 |
update statutory_documents DIRECTOR APPOINTED JAN KUPFER |
| 2020-01-31 |
update statutory_documents DIRECTOR APPOINTED LJILJANA CORTAN |
| 2020-01-31 |
update statutory_documents DIRECTOR APPOINTED SANDRA BETOCCHI BRWENSKI |
| 2020-01-31 |
update statutory_documents TRANSACTION OSTM03- BR001757 PERSON AUTHORISED TO ACCEPT TERMINATED 14/01/2019 INGO SCHERER |
| 2019-09-26 |
update statutory_documents TRANSACTION OSAP05- BR001757 PERSON AUTHORISED TO REPRESENT APPOINTED 30/07/2019 GRAHAM RICHARD WILLIAMS -- ADDRESS: MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET, UNITED KINGDOM |
| 2019-09-19 |
update statutory_documents DIRECTOR APPOINTED GUGLIELMO ZADRA |
| 2019-09-19 |
update statutory_documents DIRECTOR APPOINTED MARKUS BEUMER |
| 2019-09-19 |
update statutory_documents TRANSACTION OSAP05- BR001757 PERSON AUTHORISED TO REPRESENT APPOINTED 30/07/2019 CHRISTIAN STEFFENS -- ADDRESS: MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET, UNITED KINGDOM |
| 2019-09-19 |
update statutory_documents ALTN CONSTITUTIONAL DOC 20/05/2015 |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBRECHT SCMIDT |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIETER RAMPL |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EBERHARD RAUCH |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EGBERT EISELE |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORBERT JUCHEM |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SIEBERTZ |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHAN SCHULLER |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SPRISSLER |
| 2018-03-14 |
update statutory_documents TRANSACTION OSAP07- BR001757 PERSON AUTHORISED TO ACCEPT APPOINTED 05/03/2018 INGO SCHERER -- ADDRESS: PO BOX MOOR HOUSE, MOOR HOUSE 120 LONDON WALL, LONDON, EC2Y 5ET, UK |
| 2018-03-14 |
update statutory_documents TRANSACTION OSTM03- BR001757 PERSON AUTHORISED TO ACCEPT TERMINATED 05/03/2018 PAUL MCKAY |
| 2018-03-07 |
delete address BRANCH REGISTRATION REFER TO PARENT REGISTRY WEST GERMANY |
| 2018-03-07 |
insert address BRANCH REGISTRATION REFER TO PARENT REGISTRY GERMANY |
| 2018-03-07 |
update registered_address |
| 2015-01-07 |
update account_category FULL => GROUP |
| 2015-01-07 |
update accounts_last_madeup_date 2008-12-31 => 2013-12-31 |
| 2014-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-02-13 |
update statutory_documents TRANSACTION OSAP07- BR001757 PERSON AUTHORISED TO ACCEPT APPOINTED 16/01/2013 JOANNA MORIUCHI -- ADDRESS: MOOR HOUSE 120 LONDON WALL, LONDON, EC2Y 5ET, UNITED KINGDOM |
| 2013-02-13 |
update statutory_documents TRANSACTION OSAP07- BR001757 PERSON AUTHORISED TO ACCEPT APPOINTED 16/01/2013 PAUL MCKAY -- ADDRESS: MOOR HOUSE 120 LONDON WALL, LONDON, EC2Y 5ET, UNITED KINGDOM |
| 2013-02-13 |
update statutory_documents TRANSACTION OSTM03- BR001757 PERSON AUTHORISED TO ACCEPT TERMINATED 30/06/2011 GARY LANGTON |
| 2013-02-13 |
update statutory_documents TRANSACTION OSTM03- BR001757 PERSON AUTHORISED TO ACCEPT TERMINATED 31/03/2002 DAVID WILLIAM SAWYER |
| 2013-01-31 |
update statutory_documents BR001757 NAME CHANGE 28/01/13 BAYERISCHE HYPO-UND VEREINSBANK AG |
| 2010-12-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 2009-12-15 |
update statutory_documents CHANGE OF NAME 09/12/09
BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT |
| 2009-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2009-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 2008-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 2006-10-31 |
update statutory_documents BR001757 ADDRESS CHANGE 08/09/06, 41 MOORGATE, LONDON, EC2R 6PP |
| 2006-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2005-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2005-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2005-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2004-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-16 |
update statutory_documents DIR RESIGNED 31/10/00
DR MARTIN SCHUTTE |
| 2000-11-16 |
update statutory_documents DIR RESIGNED 31/10/00
DR PETER HOCH |
| 2000-11-16 |
update statutory_documents DIR RESIGNED 31/10/00
FRANZ HUBER |
| 2000-11-16 |
update statutory_documents DIR RESIGNED 31/10/00
JOSEF WERTSCHULTE |
| 2000-11-16 |
update statutory_documents DIR RESIGNED 31/10/00
MARTIN KOLSCH |
| 2000-11-16 |
update statutory_documents DIR RESIGNED 31/10/00
RAINER KNOTH |
| 2000-11-16 |
update statutory_documents BR001757 PAR APPOINTED 31/10/00
GARY LANGTON
121 LONDON ROAD
ST ALBANS
HERTS AL1 1JH |
| 2000-11-16 |
update statutory_documents BR001757 PAR TERMINATED 31/10/00
CHRISTOPH ROMMEL |
| 2000-11-16 |
update statutory_documents BR001757 PAR TERMINATED 31/10/00
DR RICHARD GROH |
| 2000-11-16 |
update statutory_documents BR001757 PAR TERMINATED 31/10/00
GERG FUNKE |
| 1999-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-02 |
update statutory_documents ALTN CONSTITUTIONAL DOC 310898 |
| 1998-10-02 |
update statutory_documents CHANGE OF NAME 31/08/98
BAYERISC |
| 1998-10-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/10/98 |
| 1998-09-28 |
update statutory_documents DIR APPOINTED 31/08/98
ALBRECHT SCHMIDT
GRASBRUNN
GERMANY |
| 1998-09-28 |
update statutory_documents DIR APPOINTED 31/08/98
DIETER RAMPL
MUNICH
GERMANY |
| 1998-09-28 |
update statutory_documents DIR APPOINTED 31/08/98
DR EBERHARD RAUCH
GRUNWALD
GERMANY |
| 1998-09-28 |
update statutory_documents DIR APPOINTED 31/08/98
DR PETER HOCH
MUNICH
GERMANY |
| 1998-09-28 |
update statutory_documents DIR APPOINTED 31/08/98
EGBERT EISELE
GAUTING
GERMANY |
| 1998-09-28 |
update statutory_documents DIR APPOINTED 31/08/98
JOSEF WERTSCHULTE
MUNICH
GERMANY |
| 1998-09-28 |
update statutory_documents DIR APPOINTED 31/08/98
MART KOLSCH
GRUNWALD
GERMANY |
| 1998-09-28 |
update statutory_documents DIR APPOINTED 31/08/98
MARTIN SCHUTTE
LOCHHAM
GERMANY |
| 1998-09-28 |
update statutory_documents DIR APPOINTED 31/08/98
MR FRANZ HUBER
GRAFELFING
GERMANY |
| 1998-09-28 |
update statutory_documents DIR APPOINTED 31/08/98
MR RAINER KNOTH
GRAFELFING
GERMANY |
| 1998-09-28 |
update statutory_documents DIR APPOINTED 31/08/98
NORBERT JUCHEM
GRUNWALD
GERMANY |
| 1998-09-28 |
update statutory_documents DIR APPOINTED 31/08/98
PAUL SIEBERTZ
MUNICH
GERMANY |
| 1998-09-28 |
update statutory_documents DIR APPOINTED 31/08/98
STEPHAN SCHULLER
HAMBURG
GERMANY |
| 1998-09-28 |
update statutory_documents DIR APPOINTED 31/08/98
WOLFGANG SPRISSLER
SAVERLACH
GERMANY |
| 1998-09-28 |
update statutory_documents DIR RESIGNED 31/08/98
HANS-HELMUT KUHNKE |
| 1998-09-28 |
update statutory_documents DIR RESIGNED 31/08/98
HERBERT TURK |
| 1998-09-28 |
update statutory_documents DIR RESIGNED 31/08/98
JOHANNES ERBPRINZ VON THURN UND
TAXIS |
| 1998-09-28 |
update statutory_documents DIR RESIGNED 31/08/98
KARL SCHOTT |
| 1998-09-28 |
update statutory_documents DIR RESIGNED 31/08/98
WERNER PREMAUER |
| 1998-09-28 |
update statutory_documents DIR RESIGNED 31/08/98
WILLI ROTHE |
| 1998-09-28 |
update statutory_documents BR001757 ADDRESS CHANGE 31/08/98
1 ROYAL EXCHANGE BUILDING
LONDON
EC3 3LD |
| 1998-09-28 |
update statutory_documents BR001757 NAME CHANGE 31/08/98
BAYERISCHE VEREINSBANK AKTIENGES
ELLSCHAFT LONDON BRANCH |
| 1998-09-28 |
update statutory_documents BR001757 PA TERMINATED 31/08/98
CASPAR VON HAVENSCHILD |
| 1998-09-28 |
update statutory_documents BR001757 PA TERMINATED 31/08/98
GEORGE M SKINNER |
| 1998-09-28 |
update statutory_documents BR001757 PA TERMINATED 31/08/98
MICHAEL VON MEDEM |
| 1998-09-28 |
update statutory_documents BR001757 PAR APPOINTED 31/08/98
DAVID WILLIAM SAWYER
3 WIMHIRST CLOSE
HOCKLEY
ESSEX
SS5 6AZ |
| 1998-09-28 |
update statutory_documents BR001757 PAR APPOINTED 31/08/98
DR RICHARD GROH
38 ROEHAMPTON GATE
LONDON
SW15 5JS |
| 1998-09-28 |
update statutory_documents BR001757 PAR APPOINTED 31/08/98
MR CHRISTOPH ROMMEL
JUDE GATE
35 HAM COMMON
RICHMOND UPON THAMES
TW10 7JG |
| 1998-09-28 |
update statutory_documents BR001757 PAR APPOINTED 31/08/98
MR GEORG FUNKE
7 CARTWRIGHT WAY
BARNES
LONDON
SW13 8HD |
| 1998-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-15 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 1993-10-15 |
update statutory_documents BR001757 REGISTERED |
| 1993-10-15 |
update statutory_documents BR001757 PAR APPOINTED
GEORGE MICHAEL SKINNER
1 ROYAL EXCHANGE BUILDINGS
LONDON
EC3V 3LD |
| 1993-10-15 |
update statutory_documents BR001757 PAR APPOINTED
MICHAEL GRAF VON MEDEM
1 ROYAL EXCHANGE BUILDINGS
LONDON
EC3V 3LD
A |
| 1993-10-15 |
update statutory_documents BR001757 PR APPOINTED
CASPER VON HAUENSCHILD
KARDINAL-FAULHABER STRASSE 1
80333 MUNICH
GERMANY |
| 1993-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-07-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/88 |
| 1987-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/87 FROM:
JUERGEN BUSCHE AND OTHERS, 40 MOORGATE LONDON EC2R6EL |
| 1987-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1983-02-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/02/83 |
| 1978-07-19 |
update statutory_documents PLACE OF BUSINESS REGISTRATION |