| Date | Description |
|---|
| 2025-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/24 |
| 2025-08-04 |
update statutory_documents DIRECTOR APPOINTED SUSANNE KLOSS-BRAEKLER |
| 2025-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS ALESSANDRA SUELY CESAR |
| 2025-02-05 |
update statutory_documents DIRECTOR APPOINTED NILS JEAN-MAIRET |
| 2025-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD FRENAY |
| 2025-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC LOMBARD |
| 2025-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD FINDERS |
| 2024-11-19 |
update statutory_documents DIRECTOR APPOINTED GUILLAUME PAUL ROGER ELIET |
| 2024-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HURD |
| 2024-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-10-29 |
update statutory_documents ALTN CONSTITUTIONAL DOC 03/05/2024 |
| 2024-07-09 |
update statutory_documents DIRECTOR APPOINTED ELANOR ROSE HARDWICK |
| 2024-07-09 |
update statutory_documents DIRECTOR APPOINTED KATLEEN MARIA JOSEE VANDEWEYER |
| 2024-06-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID HURD |
| 2024-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECILE NAGEL |
| 2024-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE HÉMON |
| 2024-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ABITBOL |
| 2024-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELPHINE DE SAHUGUET D'AMARZIT |
| 2024-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMERIC LAFORET |
| 2024-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GODELIEVE MOSTREY |
| 2024-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGEBORG BOETS |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-23 |
update statutory_documents DIRECTOR APPOINTED MS CECILE ISABELLE NAGEL |
| 2023-06-28 |
update statutory_documents DIRECTOR APPOINTED TOM ARTHUR MARIA FEYS |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCO PASSACANTANDO |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED ERIC ROGER PIERRE LOMBARD |
| 2022-11-16 |
update statutory_documents ALTN CONSTITUTIONAL DOC 31/12/9999 |
| 2022-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS LA SALLA |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SWANN |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE JAVARY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-11-23 |
update statutory_documents ALTN CONSTITUTIONAL DOC 19/07/2021 |
| 2021-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED BART KAREL DE SMET |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHE JEAN HÉMON |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED DAVID ABITBOL |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED DELPHINE MARIE JOSEPHE DE SAHUGUET D'AMARZIT |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED FRANCOIS JEAN MARION |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR FRANCESCO PAOLO VANNI D'ARCHIRAFI |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID SWANN |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED SOPHIE CONSTANCE CHANTAL JAVARY |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED VALÉRIE MARIE-HÉLÈNE URBAIN |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA CHAN |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC HANNEQUART |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER STUART |
| 2021-05-07 |
delete address BRANCH REGISTRATION REFER TO PARENT REGISTRY BELGIUM |
| 2021-05-07 |
insert address 1 BOULEVARD DU ROI ALBERT II BRUSSELS 1210 BELGIUM |
| 2021-05-07 |
update account_ref_day 31 => null |
| 2021-05-07 |
update account_ref_month 12 => null |
| 2021-05-07 |
update registered_address |
| 2021-04-01 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
EC |
| 2021-04-01 |
update statutory_documents CHANGE IN GOV LAW 31/12/9999 |
| 2021-04-01 |
update statutory_documents CHANGE IN OBJECTS 31/12/99 |
| 2021-04-01 |
update statutory_documents CHANGE OF ADDRESS 31/12/99
BRANCH REGISTRATION, REFER TO PARENT REGISTRY, BELGIUM |
| 2021-03-31 |
update statutory_documents TRANSACTION OSAP05- BR007977 PERSON AUTHORISED TO REPRESENT APPOINTED 17/02/2021 CATHERINE JOSEPHINE COWAN -- ADDRESS: 33 CANNON STREET, LONDON, EC4M 5SB, UNITED KINGDOM |
| 2021-03-31 |
update statutory_documents TRANSACTION OSTM03- BR007977 PERSON AUTHORISED TO REPRESENT TERMINATED 09/10/2015 JENNY ELLEN REEVE |
| 2021-03-31 |
update statutory_documents TRANSACTION OSTM03- BR007977 PERSON AUTHORISED TO REPRESENT TERMINATED 11/09/2015 RHIANNON MAIR EVANS |
| 2021-02-07 |
update account_category GROUP => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-11 |
update statutory_documents SECRETARY APPOINTED MR KRISTOF GERT BERT MACOURS |
| 2020-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SYMONS |
| 2020-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC AUTHEMAN |
| 2020-07-07 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JASON STUART |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILS-FREDRIK NYBLAEUS |
| 2020-02-18 |
update statutory_documents ALTN CONSTITUTIONAL DOC 19/11/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
update statutory_documents DIRECTOR APPOINTED DIANA YEE-DUNE CHAN |
| 2019-08-07 |
update statutory_documents DIRECTOR APPOINTED EMERIC GUY ANDRE LAFORET |
| 2019-08-07 |
update statutory_documents DIRECTOR APPOINTED YUXIN DU |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE LANGLAIS |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XIAMEI FAN |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD NICHOLAS MARCEL FRENAY |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO PRIGENT |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GARVIN |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE WOODMAN |
| 2018-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-01 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ELLIS VERONICA FERRAN |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIAN BURKE |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS MARION |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK COLLE |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOTA SUZUKI |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TSUTOMU SUZUKI |
| 2018-04-26 |
update statutory_documents ALTN CONSTITUTIONAL DOC 27/04/2017 |
| 2018-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAREY |
| 2018-04-03 |
update statutory_documents SECRETARY APPOINTED PAUL SYMONS |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN STENSON |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ISAAC |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED HAROLD HERMAN CHARLES FINDERS |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED SOTA SUZUKI |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATVINDER SINGH |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED ANTHONY MARTIN CAREY |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ELISABETH LANGLAIS |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KEITH BUTCHER |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED TSUTOMU SUZUKI |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED XIAMEI FAN |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDDY WYMEERSCH |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABELLE HENNEBELLE |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASASHI KURABE |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL BERTHEZENE |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWELL |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XIAOCHI LIU |
| 2017-08-07 |
update account_category FULL => GROUP |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-07-07 |
update account_category GROUP => FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN |
| 2016-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORU HORIE |
| 2016-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-07-07 |
update account_category FULL => GROUP |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-30 |
update statutory_documents DIRECTOR APPOINTED FRANCO PASSACANTANDO |
| 2015-06-30 |
update statutory_documents DIRECTOR APPOINTED MR CIAN DAVID BURKE |
| 2015-06-30 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM DAVID ISAAC |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANTONELLIS |
| 2015-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED PATRICK COLLE |
| 2015-01-29 |
update statutory_documents DIRECTOR APPOINTED JOHN DEVINE |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DREW DOUGLAS |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY FENOGLIO |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIEN LEVY-GARBOUA |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HIGGINS |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-03 |
update statutory_documents DIRECTOR APPOINTED ISABELLE HENNEBELLE |
| 2014-09-03 |
update statutory_documents DIRECTOR APPOINTED MASASHI KURABE |
| 2014-07-16 |
update statutory_documents DIRECTOR APPOINTED INGEBORG JOHANNA DAGNY LAURENT BOETS |
| 2014-07-07 |
update statutory_documents ALTN CONSTITUTIONAL DOC 24/04/2014 |
| 2014-07-03 |
update statutory_documents DIRECTOR APPOINTED SATVINDER SINGH |
| 2014-07-03 |
update statutory_documents DIRECTOR APPOINTED XIAOCHI LIU |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BLACK |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK DRALANS |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGNACE COMBES |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN VERDICKT |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHIAS HLUBEK |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TSUTOMU HATTORI |
| 2013-10-11 |
update statutory_documents TRANSACTION OSAP05- BR007977 PERSON AUTHORISED TO REPRESENT APPOINTED 24/09/2013 JENNY ELLEN REEVE -- ADDRESS: 33 CANNON STREET, LONDON, EC4M 5SB, UNITED KINGDOM |
| 2013-10-11 |
update statutory_documents TRANSACTION OSAP05- BR007977 PERSON AUTHORISED TO REPRESENT APPOINTED 24/09/2013 RHIANNON MAIR EVANS -- ADDRESS: 33 CANNON STREET, LONDON, EC4M 5SB, UNITED KINGDOM |
| 2013-10-11 |
update statutory_documents TRANSACTION OSTM03- BR007977 PERSON AUTHORISED TO REPRESENT TERMINATED 24/09/2013 RICHARD ARTHUR NEWMAN |
| 2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-10 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CESIDIO ANTONELLIS / 27/05/2013 |
| 2013-06-10 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN GARVIN / 27/05/2013 |
| 2013-06-04 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHLEY STEWART / 27/05/2013 |
| 2013-06-04 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS JOHNSTON / 27/05/2013 |
| 2013-06-04 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TORU HORIE / 27/05/2013 |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SLUMBERS |
| 2013-01-22 |
update statutory_documents DIRECTOR APPOINTED FRANCIS LA SALLA |
| 2013-01-22 |
update statutory_documents SECRETARY APPOINTED SUSAN GERALDINE STENSON |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WICKS |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIONELLO FALCONI |
| 2012-09-27 |
update statutory_documents DIRECTOR APPOINTED BRUNO PRIGENT |
| 2012-09-27 |
update statutory_documents DIRECTOR APPOINTED MARC ANTOINE AUTHEMAN |
| 2012-09-27 |
update statutory_documents DIRECTOR APPOINTED TORU HORIE |
| 2012-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEANEY |
| 2012-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED EDDY WYMEERSCH |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED MATHIAS HLUBEK |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN CLOSIER |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNICHI ISHII |
| 2011-08-04 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CESIDIO ANTONELLIS / 20/04/2011 |
| 2011-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-02 |
update statutory_documents ALTN CONSTITUTIONAL DOC 19/05/2011 |
| 2011-08-02 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHLEY STEWART / 20/04/2011 |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERSCHEL POST |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE CONCANNON |
| 2011-04-20 |
update statutory_documents DIRECTOR APPOINTED CLARE ELEANOR WOODMAN |
| 2011-04-20 |
update statutory_documents DIRECTOR APPOINTED DREW ARTHUR DOUGLAS |
| 2011-04-20 |
update statutory_documents DIRECTOR APPOINTED FREDERIC JEAN NOEL FERNARD GHISLAIN HANNEQUART |
| 2011-04-20 |
update statutory_documents DIRECTOR APPOINTED NILS-FREDRIK NYBLAEUS |
| 2011-04-20 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GODELIEVE RACHEL LUCIE MOSTREY / 28/07/2010 |
| 2011-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NICOL |
| 2011-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM RUUD |
| 2010-08-03 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ARTHUR JAMES DAVIES |
| 2010-07-23 |
update statutory_documents DIRECTOR APPOINTED MARTIN SLUMBERS |
| 2010-07-23 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SLUMBERS / 19/04/2010 |
| 2010-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED TSUTOMI HATTORI |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED VIVIEN LEVY-GARBOUA |
| 2010-06-18 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HOWELL / 06/04/2010 |
| 2010-06-10 |
update statutory_documents ALTN CONSTITUTIONAL DOC 10/12/2009 |
| 2010-06-10 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JUNICHI ISHII / 19/04/2010 |
| 2010-06-10 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSTON / 19/04/2010 |
| 2010-06-10 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KEANEY / 19/04/2010 |
| 2010-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKIHIRO KANAYASU |
| 2010-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS THEODORE |
| 2010-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE FRANCOTTE |
| 2009-08-12 |
update statutory_documents ALTN CONSTITUTIONAL DOC 14/04/2009 |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLARA FURSE |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANK DECONGELIO |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT WIGLEY |
| 2009-08-12 |
update statutory_documents DIRECTOR APPOINTED ERIK DRALANS |
| 2009-08-12 |
update statutory_documents DIRECTOR APPOINTED IGNACE RENE'J COMBES |
| 2009-08-12 |
update statutory_documents DIRECTOR APPOINTED JOHN STEWART |
| 2009-08-12 |
update statutory_documents DIRECTOR APPOINTED JUNICHI ISHII |
| 2009-08-12 |
update statutory_documents DIRECTOR APPOINTED NEIL MARTIN |
| 2009-08-12 |
update statutory_documents DIRECTOR APPOINTED PIERRE FRANCOTTE |
| 2009-08-12 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY KEANEY |
| 2009-08-12 |
update statutory_documents DIRECTOR APPOINTED TOM RUUD |
| 2009-08-12 |
update statutory_documents TRANSACTION BR6- BR007977 PERSON AUTHORISED TO ACCEPT APPOINTED 01/06/2008 RICHARD ARTHUR NEWMAN -- ADDRESS :58 ELGAR AVENUE, SURBITON, SURREY, KT5 9JN |
| 2009-08-12 |
update statutory_documents TRANSACTION BR6- BR007977 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 31/05/2008 PETER THOMAS ROSS |
| 2009-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL THREADGOLD |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NAOMI HARADA |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL BODART |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD EVANS |
| 2008-08-01 |
update statutory_documents AA 31/12/2007 FULL |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAIN PAPIASSE |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HIROAKI HARADA |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED AKIHIRO KANAYASU |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED MICHEL BERTHEZENE |
| 2007-11-26 |
update statutory_documents DIR CHANGE IN PARTIC 29/10/07
THEODORE
JEAN-FRANCOIS
SERVICE ADDRESS
39 RUE CAMBON
PARIS F-75009 FRANCE |
| 2007-11-13 |
update statutory_documents DIR APPOINTED 29/10/07
VERDICKT
JEAN-JACQUES EUGENE S.E.G.
LILLOIS-WITTERZEE
BELGIUM |
| 2007-09-20 |
update statutory_documents DIR RESIGNED 28/06/07
HASLAM
SIMON MARK |
| 2007-06-28 |
update statutory_documents DIR APPOINTED 31/05/07
HOWELL
TIMOTHY JOHN
CUCKFIELD
RH17 |
| 2007-06-28 |
update statutory_documents DIR APPOINTED 31/05/07
THREADGOLD
MICHAEL ANDREW
LONDON
EC2Y |
| 2007-06-28 |
update statutory_documents DIR RESIGNED 31/05/07
GUBERT
JOHN STEPHEN |
| 2007-06-28 |
update statutory_documents DIR RESIGNED 31/05/07
SCHOFIELD
JOHN MARCUS |
| 2007-06-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-03 |
update statutory_documents DIR APPOINTED 28/03/07
WIGLEY
ROBERT CHARLES MICHAEL
SERVICE ADDRESS
2 KING EDWARD STREET
LONDON EC1A 1HQ |
| 2007-04-20 |
update statutory_documents ALTN CONSTITUTIONAL DOC 151206 |
| 2007-04-20 |
update statutory_documents DIR RESIGNED 20/02/07
WINTERS
CHARLES F |
| 2007-01-30 |
update statutory_documents DIR APPOINTED 07/12/06
MARION
FRANCOIS JEAN
PARIS
75016
FRANCE |
| 2007-01-30 |
update statutory_documents DIR APPOINTED 08/10/06
HIGGINS
WILLIAM GORDON
LONDON
SW12 8TY |
| 2007-01-30 |
update statutory_documents DIR RESIGNED 07/12/06
ORSATELLI
ANTHONY |
| 2006-11-02 |
update statutory_documents DIR APPOINTED 08/12/05
GARVIN
MARK STEPHEN
SERVICE ADDRESS
LONDON
EC2Y 5AJ |
| 2006-10-16 |
update statutory_documents DIR APPOINTED 08/12/05
EVANS
RICHARD CHRISTOPHER SYDNEY
KENT
BR2 9AX |
| 2006-10-16 |
update statutory_documents DIR APPOINTED 08/12/05
JOHNSTON
PETER THOMAS
NY 11209
U.S.A. |
| 2006-10-16 |
update statutory_documents DIR APPOINTED 23/05/06
HARADA
NAOMI
L-2241
LUXEMBOURG |
| 2006-10-16 |
update statutory_documents DIR APPOINTED 29/06/06
POST
HERSCHEL
LONDON
W11 3HD |
| 2006-10-16 |
update statutory_documents DIR APPOINTED 30/03/06
HARADA
HIROAKI
L-1933
LUXEMBOURG |
| 2006-10-16 |
update statutory_documents DIR APPOINTED 30/03/06
MOSTREY
GODELIEVE RACHEL LUCIE
ERPE-MERE
B-9420
BELGIUM |
| 2006-10-16 |
update statutory_documents DIR APPOINTED 30/06/05
WINTERS
CHARLES FRANCIS
PRINCETON
NY 08540
U.S.A. |
| 2006-10-16 |
update statutory_documents DIR RESIGNED 08/12/05
LIDDELL
ROGER ALEXANDER |
| 2006-10-16 |
update statutory_documents DIR RESIGNED 08/12/05
MARTIN
FRANCISCO |
| 2006-10-16 |
update statutory_documents DIR RESIGNED 09/02/06
WATANABE
YASUSHI |
| 2006-10-16 |
update statutory_documents DIR RESIGNED 10/11/05
HENDERSON
NEIL |
| 2006-10-16 |
update statutory_documents DIR RESIGNED 19/09/05
LAMBERTI
HERMANN-JOSEF |
| 2006-10-16 |
update statutory_documents DIR RESIGNED 23/05/06
ZUBAIDA
SABAH |
| 2006-10-16 |
update statutory_documents DIR RESIGNED 26/05/06
WINCKLER
ANDREW |
| 2006-10-16 |
update statutory_documents DIR RESIGNED 30/03/06
SCHAACK
CHRISTIAN |
| 2006-10-16 |
update statutory_documents DIR RESIGNED 30/06/05
ALEXANDER
MARK |
| 2006-10-16 |
update statutory_documents DIR RESIGNED 31/07/06
TUPKER
ARIE CHRISTIAN |
| 2006-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-16 |
update statutory_documents BR007977 PAR APPOINTED 30/01/06
ROSS
PETER THOMAS
GLEBE COTTAGE
NORTH LOOE
REIGATE ROAD
EPSOM KT17 3DL |
| 2006-08-16 |
update statutory_documents BR007977 PAR TERMINATED 30/01/06
JONES
GARETH NICHOLAS |
| 2005-05-06 |
update statutory_documents DIR APPOINTED 31/03/05
PAPIASSE
ALAIN
LE VESINET
FRANCE |
| 2005-05-06 |
update statutory_documents DIR RESIGNED 01/01/05
COSTE
THIERRY |
| 2005-02-22 |
update statutory_documents NAME CHANGED
EUROCLEAR |
| 2005-01-10 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 2005-01-10 |
update statutory_documents BR007977 REGISTERED |
| 2005-01-10 |
update statutory_documents BR007977 PAR APPOINTED
JONES
GARETH NICHOLAS
FLAT 6
18 KING HENRYS ROAD
LONDON NW3 3RP |