Date | Description |
2023-10-23 |
update statutory_documents DIRECTOR APPOINTED GIANLUCA BOSCOLO CEGION |
2023-10-23 |
update statutory_documents TRANSACTION OSAP05- BR018774 PERSON AUTHORISED TO REPRESENT APPOINTED 31/08/2023 GIANLUCA BOSCOLO CEGION -- ADDRESS: FLOOR 11, ALDGATE TOWER 2 LEMAN STREET, LONDON, E1 8FA, UNITED KINGDOM |
2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCO FALCATO DE SOUSA |
2023-10-23 |
update statutory_documents TRANSACTION OSTM03- BR018774 PERSON AUTHORISED TO REPRESENT TERMINATED 31/08/2023 FRANCISCO PASCOAL FALCATO DE SOUSA |
2020-10-30 |
delete address OBERSTADT 3 8200 SCHAFFHAUSEN SWITZERLAND |
2020-10-30 |
insert address C/O BOVADIS PARTNER TREUHAND AG OBERSTADT 3 8200 SCHAFFHAUSEN SWITZERLAND |
2020-10-30 |
update reg_address_care_of WADSACK SCHAFFHAUSEN AG => null |
2020-10-30 |
update registered_address |
2020-08-26 |
update statutory_documents DIRECTOR APPOINTED AMY LIE NIEMAN |
2020-08-26 |
update statutory_documents DIRECTOR APPOINTED MARTIN HANS FREY |
2020-08-26 |
update statutory_documents CHANGE OF ADDRESS 09/12/19
C/O WADSACK SCHAFFHAUSEN AG, OBERSTADT 3, 8200 SCHAFFHAUSEN, SWITZERLAND |
2020-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON NAHANI |
2020-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FREY |
2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MR JASON NAHANI |
2019-05-07 |
update account_category NO ACCOUNTS FILED => FULL |
2019-05-07 |
update accounts_last_madeup_date null => 2017-12-31 |
2019-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2019-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2019-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2019-03-07 |
delete address FREIER PLATZ 10 8200 SCHAFFHAUSEN SWITZERLAND |
2019-03-07 |
insert address OBERSTADT 3 8200 SCHAFFHAUSEN SWITZERLAND |
2019-03-07 |
update reg_address_care_of null => WADSACK SCHAFFHAUSEN AG |
2019-03-07 |
update registered_address |
2019-02-28 |
update statutory_documents CHANGE OF ADDRESS 01/02/19
FREIER PLATZ 10, 8200 SCHAFFHAUSEN, SWITZERLAND |
2018-12-06 |
delete address VORDERGASSE 3 8200, SCHAFFHAUSEN SWITZERLAND |
2018-12-06 |
insert address FREIER PLATZ 10 8200 SCHAFFHAUSEN SWITZERLAND |
2018-12-06 |
update registered_address |
2018-11-09 |
update statutory_documents CHANGE OF ADDRESS 18/10/18
VORDERGASSE 3, 8200, SCHAFFHAUSEN, SWITZERLAND |
2018-11-07 |
delete address 10 FREIER PLATZ SCHAFFHAUSEN 8200 SWITZERLAND |
2018-11-07 |
insert address VORDERGASSE 3 8200, SCHAFFHAUSEN SWITZERLAND |
2018-11-07 |
update registered_address |
2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MR FRANCISCO PASCOAL FALCATO DE SOUSA |
2018-10-02 |
update statutory_documents TRANSACTION OSAP05- BR018774 PERSON AUTHORISED TO REPRESENT APPOINTED 27/07/2018 FRANCISCO PASCOAL FALCATO DE SOUSA -- ADDRESS: FLOORS 11-12, ALDGATE TOWER 2 LEMAN STREET, LONDON, E1 8FA, UNITED KINGDOM |
2018-10-02 |
update statutory_documents CHANGE OF ADDRESS 25/07/17
10 FREIER PLATZ, SCHAFFHAUSEN, 8200, SWITZERLAND |
2018-09-18 |
update statutory_documents BR018774 ADDRESS CHANGE 28/08/18
1 SWAN LANE, LONDON, EC4R 3TN, UNITED KINGDOM |
2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY PATERSON |
2018-09-18 |
update statutory_documents TRANSACTION OSTM03- BR018774 PERSON AUTHORISED TO REPRESENT TERMINATED 27/07/2018 JEREMY EDWARD PATERSON |
2017-02-08 |
update account_ref_month 1 => 12 |
2017-01-03 |
update statutory_documents PREVSHO FROM 31/01/2017 TO 31/12/2016 |
2016-09-16 |
update statutory_documents BR018774 PR APPOINTED
PATERSON
JEREMY
10
FREIER PLATZ
SCHAFFHAUSEN
8200
SWITZERLAND |
2016-09-16 |
update statutory_documents INITIAL BRANCH REGISTRATION |