| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => null |
| 2024-04-07 |
update account_ref_month 11 => null |
| 2023-10-25 |
update statutory_documents TRANSACTION OSAP07- BR020540 PERSON AUTHORISED TO ACCEPT APPOINTED 22/02/2023 GEOFFREY GODWIN -- ADDRESS: THE AIG BUILDING 58 FENCHURCH STREET, LONDON, EC3M 4AB |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2023-08-22 |
update statutory_documents TRANSACTION OSAP05- BR020570 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2022 JAMES LANGDON -- ADDRESS: THE AIG BUILDING 58 FENCHURCH STREET, LONDON, EC3M 4AB, UNITED KINGDOM |
| 2023-08-22 |
update statutory_documents TRANSACTION OSTM03- BR020540 PERSON AUTHORISED TO ACCEPT TERMINATED 22/02/2023 CHRISTOPHER DAVID SEYMOUR NEWBY |
| 2023-08-22 |
update statutory_documents TRANSACTION OSTM03- BR020570 PERSON AUTHORISED TO REPRESENT TERMINATED 01/04/2022 ANTHONY MICHAEL BALDWIN |
| 2023-04-07 |
delete address BRANCH REGISTRATION REFER TO PARENT REGISTRY |
| 2023-04-07 |
insert address 35D AV. JOHN F. KENNEDY L-185 5 LUXEMBOURG |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2023-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2023-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2023-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED LEONARDO CASTRICHINO |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO NARD |
| 2022-09-09 |
update statutory_documents CHANGE OF ADDRESS 01/01/21
BRANCH REGISTRATION, REFER TO PARENT REGISTRY |
| 2022-09-09 |
update statutory_documents IC CHANGE 01/01/21 |
| 2022-03-07 |
update account_ref_day null => 30 |
| 2022-03-07 |
update account_ref_month null => 11 |
| 2022-02-07 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
EC |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED ROBERTO NARD |
| 2021-07-13 |
update statutory_documents DIRECTOR APPOINTED ANTHONY GOODALL |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMILLA KAMPMANN |
| 2019-01-25 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA KAMPMANN / 01/12/2018 |
| 2019-01-25 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MARIE NESSI / 01/12/2018 |
| 2019-01-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTIAN PETURSSON LILLELUND |
| 2019-01-05 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CARINE FEIPEL / 01/12/2018 |
| 2019-01-05 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PRESBER / 01/12/2018 |
| 2019-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ZANIEWSKI |
| 2019-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES ZOHLANDT |
| 2019-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOUSEL |
| 2019-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE-EMMANUEL BOGAERTS |
| 2018-08-08 |
update statutory_documents BR020570 PR APPOINTED
BALDWIN
ANTHONY MICHAEL
THE AIG BUILDING
58 FENCHURCH STREET
LONDON
UNITED KINGDOMEC3M 4AB |
| 2018-08-08 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 2018-08-08 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 2018-07-24 |
update statutory_documents BR020540 PR APPOINTED
NEWBY
CHRISTOPHER DAVID SEYMOUR
THE AIG BUILDING
58 FENCHURCH STREET
LONDON
UNITED KINGDOMEC3M 4AB |
| 2018-07-24 |
update statutory_documents INITIAL BRANCH REGISTRATION |