| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-08-20 |
delete cfo Dietmar von Blücher |
| 2023-08-20 |
delete cio Dietmar von Blücher |
| 2023-08-20 |
delete otherexecutives Dietmar von Blücher |
| 2023-08-20 |
delete person Dietmar von Blücher |
| 2023-08-20 |
update person_description Oliver Riedel => Oliver Riedel |
| 2023-08-20 |
update person_title Oliver Riedel: Member of the Board of Directors; Deputy CEO, Responsibility; Deputy CEO => Member of the Board of Directors; Deputy CEO |
| 2023-07-17 |
delete address Talstrasse 9
8001 Zurich
Switzerland |
| 2023-07-17 |
delete person Ali Cavli |
| 2023-07-17 |
delete person Thomas Leidel |
| 2023-07-17 |
insert address Freigutstrasse 12
8002 Zurich
Switzerland |
| 2023-07-17 |
insert person Dr. Louis Hagen |
| 2023-07-17 |
insert person Michael Frank |
| 2023-07-17 |
insert person Timon Hauser |
| 2023-05-04 |
delete chairman Nico Baader |
| 2023-05-04 |
insert ceo Nico Baader |
| 2023-05-04 |
insert otherexecutives Nico Baader |
| 2023-05-04 |
update person_title Nico Baader: Banker at Bayerische Vereinsbank; Chairman of the Board of Directors; Chairman of the Board of Directors, Responsibility => Banker at Bayerische Vereinsbank; CEO; Member of the Board of Directors; CEO, Responsibility |
| 2023-05-04 |
update person_title Oliver Riedel: Member of the Board of Directors, Responsibility; Member of the Board of Directors => Member of the Board of Directors; Deputy CEO, Responsibility; Deputy CEO |
| 2022-10-25 |
delete ceo Prof. Dr. Georg Heni |
| 2022-10-25 |
delete index_pages_linkeddomain baadereurope.com |
| 2022-10-25 |
update person_description Dr. Horst Schiessl => Dr. Horst Schiessl |
| 2022-10-25 |
update person_description Helmut Schreyer => Mr. Helmut Schreyer |
| 2022-10-25 |
update person_description Prof. Dr. Georg Heni => Prof. Dr. Georg Heni |
| 2022-10-25 |
update person_title Dr. Horst Schiessl: Senior Partner at Schiessl; Chairman of the Supervisory Board; Member of the Baader Bank Supervisory Board => Chairman of the Supervisory Board; Member of the Baader Bank Supervisory Board; Chairman of the Supervisory Board Deceased September 2022 |
| 2022-10-25 |
update person_title Mr. Helmut Schreyer: Deputy Chairman of the Supervisory Board; Member of the Baader Bank Supervisory Board; Partner => Chairman of the Supervisory Board; Member of the Baader Bank Supervisory Board; Partner |
| 2022-10-25 |
update person_title Prof. Dr. Georg Heni: Auditor; Managing Partner => Deputy Chairman of the Supervisory Board |
| 2022-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALF SCHMIDGALL |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-07-17 |
delete cfo Dietmar von Blücher |
| 2021-07-17 |
delete cio Dietmar von Blücher |
| 2021-07-17 |
delete evp Dietmar von Blücher |
| 2021-07-17 |
insert otherexecutives Dietmar von Blücher |
| 2021-07-17 |
update person_title Dietmar von Blücher: Chief Information Officer; Executive Vice President; Chief Financial Officer => Member of the Board of Directors, Responsibility; Member of the Board of Directors |
| 2021-06-14 |
insert index_pages_linkeddomain baadereurope.com |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-20 |
update person_title Dieter Brichmann: Deputy Chairman of the Board of Directors, Responsibility: Finance, Human Resources, Operations; Member of the Board of Directors => Member of the Board of Directors; Deputy Chairman of the Board of Directors, Responsibility: Risk Management & Regulatory Reporting, Group Accounting Sowie Human Resources & Company Organisation |
| 2021-02-26 |
delete phone +49 89 5150 1820 |
| 2021-02-26 |
delete phone +49 89 5150 1870 |
| 2021-02-26 |
delete phone +49 89 5150 1990 |
| 2021-01-25 |
update person_title Dieter Brichmann: Deputy Chairman of the Board of Directors, Responsibility: Finance, Human Resources, Credit, Operations; Member of the Board of Directors => Deputy Chairman of the Board of Directors, Responsibility: Finance, Human Resources, Operations; Member of the Board of Directors |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-05-07 |
update account_category SMALL => FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-16 |
insert contact_pages_linkeddomain baaderbank.de |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR RALF SCHMIDGALL |
| 2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON CAMPBELL |
| 2018-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 2017-06-07 |
update account_category FULL => SMALL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-10-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/08/2016 |
| 2016-09-12 |
update statutory_documents 24/08/16 STATEMENT OF CAPITAL GBP 800001 |
| 2016-08-29 |
update statutory_documents 26/08/16 STATEMENT OF CAPITAL GBP 800001.00 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
insert company_previous_name HELVEA LIMITED |
| 2016-06-07 |
update name HELVEA LIMITED => BAADER HELVEA LIMITED |
| 2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RIEDEL / 01/07/2015 |
| 2016-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORGAN JOHN DEANE / 01/07/2015 |
| 2016-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. MORGAN JOHN DEANE / 01/06/2016 |
| 2016-05-09 |
update statutory_documents COMPANY NAME CHANGED HELVEA LIMITED
CERTIFICATE ISSUED ON 09/05/16 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2015-09-07 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-08-28 |
update statutory_documents 26/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-11 |
update statutory_documents DIRECTOR APPOINTED MR LUKAS BURKART |
| 2015-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MR GORDON CAMPBELL |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY HILL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-26 |
| 2014-09-07 |
update returns_next_due_date 2014-09-27 => 2015-09-23 |
| 2014-08-28 |
update statutory_documents 26/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-20 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER RIEDEL |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK ROSENBERG |
| 2013-09-06 |
update returns_last_madeup_date 2012-09-03 => 2013-08-30 |
| 2013-09-06 |
update returns_next_due_date 2013-10-01 => 2014-09-27 |
| 2013-08-30 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-10-16 => 2012-09-03 |
| 2013-06-22 |
update returns_next_due_date 2012-11-13 => 2013-10-01 |
| 2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-09-03 |
update statutory_documents 03/09/12 FULL LIST |
| 2012-07-30 |
update statutory_documents DIRECTOR APPOINTED MORGAN JOHN DEANE |
| 2012-07-30 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY FRANCIS DAWSON |
| 2012-06-25 |
update statutory_documents SOLVENCY STATEMENT DATED 06/06/12 |
| 2012-06-20 |
update statutory_documents REDUCE ISSUED CAPITAL 06/06/2012 |
| 2012-06-20 |
update statutory_documents 20/06/12 STATEMENT OF CAPITAL GBP 1 |
| 2012-06-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENS HUNSBEDT |
| 2011-10-18 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. MORGAN JOHN DEANE / 29/03/2011 |
| 2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DODSON |
| 2010-11-09 |
update statutory_documents SECRETARY APPOINTED MR. MORGAN JOHN DEANE |
| 2010-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENS-ODD HUNSBEDT |
| 2010-10-18 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-07-09 |
update statutory_documents SECRETARY APPOINTED JENS-ODD HUNSBEDT |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA BLAKE |
| 2010-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-19 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-19 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY HENRY CHARLES HILL / 16/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENS ODD HUNSBEDT / 16/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERALD MAYNARD LINDSELL DODSON / 16/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WOLFGANG ROSENBERG / 16/10/2009 |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA BLAKE / 02/06/2008 |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-02 |
update statutory_documents NC INC ALREADY ADJUSTED
25/08/04 |
| 2004-09-02 |
update statutory_documents £ NC 100/750000
25/08 |
| 2003-12-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 2003-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/03 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |