| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents TRANSACTION OSAP05- BR020753 PERSON AUTHORISED TO REPRESENT APPOINTED 02/08/2023 BRIAN EDWARD HEYEL -- ADDRESS: FLOOR 11 ALDGATE TOWER 2 LEMAN STREET, LONDON, E1 8FA, UNITED KINGDOM |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED BRIAN EDWARD HEYEL |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN GARNER |
| 2023-10-02 |
update statutory_documents TRANSACTION OSTM03- BR020753 PERSON AUTHORISED TO REPRESENT TERMINATED 02/08/2023 KATHRYN GARNER |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIEN SCHMITZ |
| 2021-09-01 |
update statutory_documents TRANSACTION OSAP05- BR020753 PERSON AUTHORISED TO REPRESENT APPOINTED 27/07/2021 KATHRYN GARNER -- ADDRESS: FLOORS 11-12 ALDGATE TOWER 2 LEMAN STREET, LONDON, E1 8FA, UNITED KINGDOM |
| 2021-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WASHINGTON |
| 2021-08-19 |
update statutory_documents TRANSACTION OSTM03- BR020753 PERSON AUTHORISED TO REPRESENT TERMINATED 27/07/2021 ANDREW JAMES WASHINGTON |
| 2021-08-17 |
update statutory_documents DIRECTOR APPOINTED KATHRYN GARNER |
| 2020-11-04 |
update statutory_documents TRANSACTION OSAP05- BR020753 PERSON AUTHORISED TO REPRESENT APPOINTED 06/03/2020 ANDREW JAMES WASHINGTON -- ADDRESS: FLOORS 11-12, ALDGATE TOWER 2 LEMAN STREET, LONDON, E1 8FA, UNITED KINGDOM |
| 2020-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FREY |
| 2020-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL GEORGE |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES WASHINGTON |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED DAMIEN MATTHEW SCHMITZ |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MARTIN HANS FREY |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL GEORGE |
| 2020-08-26 |
update statutory_documents DIRECTOR APPOINTED AMY LIE NIEMAN |
| 2020-07-18 |
update statutory_documents TRANSACTION OSTM03- BR020753 PERSON AUTHORISED TO REPRESENT TERMINATED 30/04/2019 JONATHAN HUMPHREY STARKINGS |
| 2020-04-07 |
delete address C/O WADSACK SCHAFFAUSEN AG OBERSTADT 3 8200 SCHAFFHAUSEN SWITZERLAND |
| 2020-04-07 |
insert address C/O BOVADIS PARTNER TREUHAND AG OBERSTADT 3 8200 SCHAFFHAUSEN SWITZERLAND |
| 2020-04-07 |
update registered_address |
| 2020-03-14 |
update statutory_documents CHANGE OF ADDRESS 09/12/19
C/O WADSACK SCHAFFAUSEN AG OBERSTADT 3, 8200 SCHAFFHAUSEN, SWITZERLAND |
| 2020-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STARKINGS |
| 2020-03-14 |
update statutory_documents TRANSACTION OSTM03- BR020753 PERSON AUTHORISED TO REPRESENT TERMINATED 30/04/2019 JONATHAN HUMPHREY STARKINGS |
| 2019-03-07 |
delete address 3 VORDERGASSE SCHAFFHAUSEN 8200 SWITZERLAND |
| 2019-03-07 |
insert address C/O WADSACK SCHAFFAUSEN AG OBERSTADT 3 8200 SCHAFFHAUSEN SWITZERLAND |
| 2019-03-07 |
update registered_address |
| 2019-02-26 |
update statutory_documents CHANGE OF ADDRESS 01/02/19
3 VORDERGASSE, SCHAFFHAUSEN, 8200, SWITZERLAND |
| 2019-02-26 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUMPHREY STARKINGS / 12/02/2019 |
| 2018-11-28 |
update statutory_documents BR020753 ADDRESS CHANGE 01/10/18
1 SWAN LANE, LONDON, EC4R 3TN, UNITED KINGDOM |
| 2018-10-18 |
update statutory_documents BR020753 PR APPOINTED
STARKINGS
JONATHAN HUMPHREY
3
VORDERGASSE
SCHAFFHAUSEN
8200
SWITZERLAND |
| 2018-10-18 |
update statutory_documents INITIAL BRANCH REGISTRATION |