| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRIEDHELM BEYERSDORF |
| 2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS TSAGAKIS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING |
| 2022-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MR NABIL HUSSEIN |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR DOCTOR FRANCA MELFI |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-10-19 |
update statutory_documents DIRECTOR APPOINTED MR FILIP PAUL ANGELE CASSELMAN |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED DR JOSEPH BAVARIA |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED DR JUERGEN HOERER |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD STEPHEN MILTON |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK ARGENT WHITELING |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR HENDRIK JAN ANKERSMIT |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICJA ZIENTARA |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC ROESSNER |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORENZO GALLETTI |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HAZEKAMP |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LICHT |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PRAGER |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK MYERS / 06/03/2021 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMENICO PAGANO |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-30 |
update statutory_documents ADOPT ARTICLES 09/10/2020 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MATTHIAS SIEPE |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED DR KONSTANTINOS TSAGAKIS |
| 2020-10-30 |
update statutory_documents DIRECTOR APPOINTED DR ALICJA ZIENTARA |
| 2020-10-30 |
update statutory_documents DIRECTOR APPOINTED DR PATRICK MYERS |
| 2020-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVIDE PACINI |
| 2020-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CARDILLO |
| 2020-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIIA LEHTINEN |
| 2020-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUGGERO PAULIS |
| 2020-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WALTHER |
| 2020-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VOLKMAR FALK |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH JOHNSON |
| 2019-10-29 |
update statutory_documents DIRECTOR APPOINTED MR RAFAEL SADABA |
| 2019-10-25 |
update statutory_documents SECRETARY APPOINTED SARAH JOHNSON |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAN ZEMBALA |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHY MCGREE |
| 2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VOLKMAR FALK / 08/10/2019 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED DR LORENZO GALLETTI |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ERIC DOMINIC ROESSNER |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED DR PATRICK PERIER |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PRAGER |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FULLERTON |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMRE BELLI |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAQUIM SOUSA UVA |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PALA RAJESH |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-28 |
update statutory_documents DIRECTOR APPOINTED PROF. DR. THOMAS WALTHER |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED DOMENICO PAGANO |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVIDE PACINI |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MR GIUSEPPE CARDILLO |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MS MIIA LIISA LEHTINEN |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARIE KAPPETEIN |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH MOHR |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILKKA ILONEN |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH SCHMID |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KLAUTZ |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED MR MARIAN ZEMBALA |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK HAZEKAMP |
| 2016-11-18 |
update statutory_documents DIRECTOR APPOINTED MR EMRE BELLI |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMENICO PAGANO |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GRABENWOGER |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIKTOR HRASKA |
| 2016-01-08 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-12-09 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER BJORN LICHT |
| 2015-11-06 |
update statutory_documents 08/10/15 NO MEMBER LIST |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID AARON FULLERTON |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ILKKA KALLE PETTERI ILONEN |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MR JOAQUIM MIGUEL SENNFELT DE SOUSA UVA |
| 2015-11-04 |
update statutory_documents DIRECTOR APPOINTED MR PALA BABU RAJESH |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHEUN LEE |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MATHIESEN |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCA MELFI |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORG SEEBURGER |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VAN SCHIL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED DR VIKTOR HRASKA |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED MR FRIEDRICH WILHELM MOHR |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHANNES MENNO KLAUTZ |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED MR RUGGERO DE PAULIS |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PEPPER |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE POMAR |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CZERNY |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRAWN |
| 2015-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-12-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-11-07 |
update statutory_documents DIRECTOR APPOINTED MARTIN GRABENWOGER |
| 2014-11-07 |
update statutory_documents 08/10/14 NO MEMBER LIST |
| 2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUDWIG VON SEGESSER |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2014-01-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS MATHIESEN |
| 2013-12-18 |
update statutory_documents 08/10/13 NO MEMBER LIST |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED CHEUN NENG LEE |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED DOMENICO PAGANO |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED FRANCA MELFI |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED JORG SEEBURGER |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED VOLKMAR FALK |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFIERI OTTAVIO |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WOOD |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEYMAN SARDARI NIA |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEYMAN SARDARI NIA |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DARTEVELLE |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHINICHI TAKAMOTO |
| 2013-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update account_category DORMANT => GROUP |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2011-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-02 => 2012-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-06-21 |
update account_ref_month 10 => 3 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-08 => 2012-10-02 |
| 2012-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-06 |
update statutory_documents 08/10/12 NO MEMBER LIST |
| 2012-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2012-07-02 |
update statutory_documents CURRSHO FROM 31/10/2011 TO 31/03/2011 |
| 2012-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFIERI OTTAVIO / 22/11/2011 |
| 2012-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARIE PIETER KAPPETEIN / 22/11/2011 |
| 2012-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WOOD / 22/11/2011 |
| 2012-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ROBERT LESLIE HAMILTON / 22/11/2011 |
| 2012-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RALPH ALEXANDER SCHMID / 22/11/2011 |
| 2012-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIS POMAR / 22/11/2011 |
| 2012-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUDWIG KARL VON SEGESSER / 22/11/2011 |
| 2012-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL VAN SCHIL / 22/11/2011 |
| 2012-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PEYMAN SARDARI NIA / 22/11/2011 |
| 2012-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHINICHI TAKAMOTO / 22/11/2011 |
| 2012-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHY MCGREE / 22/11/2011 |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED PHILIPPE DARTEVELLE |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JAMES BRAWN |
| 2012-02-09 |
update statutory_documents 08/10/11 NO MEMBER LIST |
| 2012-02-08 |
update statutory_documents DIRECTOR APPOINTED FRIEDHELM BEYERSDORF |
| 2012-02-08 |
update statutory_documents DIRECTOR APPOINTED JOHN PEPPER |
| 2012-02-08 |
update statutory_documents DIRECTOR APPOINTED MARTIN CZERNY |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOHDAN MARUSZEWSKI |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERINO RENDINA |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN COMAS |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GRABENWOGER |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCAL VOUHE |
| 2012-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2012 FROM
3 PARK STREET
WINDSOR
BERKSHIRE
SL4 1LU |
| 2010-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |