| Date | Description |
|---|
| 2025-05-16 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2025-05-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2025-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2025 FROM
GREEN PARK HOUSE 15 STRATTON STREET
LONDON
W1J 8LQ |
| 2025-05-12 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2025-04-24 |
update statutory_documents DIRECTOR APPOINTED MR TOMAS SAMEL |
| 2025-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLF WASCHKUHN |
| 2024-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES |
| 2024-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD GUIDO WOLF WASCHKUHN / 16/01/2024 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASMUS OHLE |
| 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 |
| 2022-04-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-11 |
update statutory_documents 06/08/21 STATEMENT OF CAPITAL GBP 100994 |
| 2021-02-06 |
delete source_ip 81.169.145.93 |
| 2021-02-06 |
insert source_ip 81.169.145.150 |
| 2021-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ONE SQUARE ADVISORS GMBH / 07/01/2021 |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ASMUS LENNART OHLE |
| 2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD GUIDO WOLF WASCHKUHN / 01/08/2011 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-18 |
update website_status DomainNotFound => OK |
| 2020-09-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
delete vp Carsten Biel |
| 2020-05-11 |
delete vp Tomas Samel |
| 2020-05-11 |
insert managingdirector Dr. Peter Russo |
| 2020-05-11 |
insert otherexecutives Tomas Samel |
| 2020-05-11 |
delete person Carsten Biel |
| 2020-05-11 |
insert person Dr. Peter Russo |
| 2020-05-11 |
update person_title Tomas Samel: VICE PRESIDENT => DIRECTOR |
| 2020-03-12 |
insert fax +49 (69) 8700 473 9910 |
| 2020-03-12 |
insert phone +49 (69) 8700 473 0 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-19 |
delete alias One Square Advisory Services GmbH |
| 2019-04-24 |
delete managingdirector Richard Thomson |
| 2019-04-24 |
delete otherexecutives Dr. Tobias Moser |
| 2019-04-24 |
delete vp Nadja Schnabel |
| 2019-04-24 |
delete person Benjamin Bischoff |
| 2019-04-24 |
delete person Carl-Gustav Beckmann |
| 2019-04-24 |
delete person David Sanft |
| 2019-04-24 |
delete person Dr. Tobias Moser |
| 2019-04-24 |
delete person Nadja Schnabel |
| 2019-04-24 |
delete person Richard Thomson |
| 2019-04-24 |
delete person Sam Macaulay |
| 2019-04-24 |
insert alias One Square Advisory Services GmbH |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2017-10-28 |
insert managingdirector Richard Thomson |
| 2017-10-28 |
delete alias One Square Advisory Services GmbH |
| 2017-10-28 |
insert person Carl-Gustav Beckmann |
| 2017-10-28 |
insert person Jochen Ihler |
| 2017-10-28 |
insert person Richard Thomson |
| 2017-10-28 |
insert person Sam Macaulay |
| 2017-10-28 |
insert person Sibylle Engel |
| 2017-10-28 |
update person_description Carsten Biel => Carsten Biel |
| 2017-10-28 |
update person_title Benjamin Bischoff: ANALYST; Banker => Banker; ASSOCIATE |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD GUIDO WOLF WASCHKUHN / 01/08/2011 |
| 2017-07-10 |
insert vp Nadja Schnabel |
| 2017-07-10 |
delete person Alexander Sperl |
| 2017-07-10 |
delete person Carsten Krämer |
| 2017-07-10 |
insert person David Sanft |
| 2017-07-10 |
insert person Nadja Schnabel |
| 2017-03-03 |
update website_status FlippedRobots => OK |
| 2017-01-24 |
update website_status OK => FlippedRobots |
| 2016-12-01 |
insert vp Dr. Tobias Moser |
| 2016-12-01 |
update person_title Dr. Tobias Moser: SENIOR ASSOCIATE => VICE PRESIDENT |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-29 |
delete address Poststraße 33
20354 Hamburg
Deutschland |
| 2016-08-29 |
delete fax +49 (40) 35 08 55 55 |
| 2016-08-29 |
delete phone +49 (40) 35 08 53 63 |
| 2016-08-29 |
insert address Kettenhofweg 101
60325 Frankfurt am Main
Deutschland |
| 2016-08-29 |
insert alias One Square Advisory Services GmbH |
| 2016-07-10 |
update person_title Alexander Sperl: ASSOCIATE => SENIOR ASSOCIATE |
| 2016-07-10 |
update person_title Carsten Biel: ASSOCIATE => SENIOR ASSOCIATE |
| 2016-07-10 |
update person_title Carsten Krämer: ASSOCIATE => SENIOR ASSOCIATE |
| 2016-04-18 |
delete managingdirector Dr. Jan-Peter Firnges |
| 2016-04-18 |
delete alias One Square Advisory Services GmbH |
| 2016-04-18 |
delete person Dr. Jan-Peter Firnges |
| 2016-04-18 |
insert person Tomas Samel |
| 2016-02-05 |
delete otherexecutives Asmus Ohle |
| 2016-02-05 |
delete otherexecutives Markus Held |
| 2016-02-05 |
insert managingdirector Asmus Ohle |
| 2016-02-05 |
insert managingdirector Markus Held |
| 2016-02-05 |
insert person Dr. Tobias Moser |
| 2016-02-05 |
update person_title Asmus Ohle: DIRECTOR => MANAGING DIRECTOR |
| 2016-02-05 |
update person_title Markus Held: DIRECTOR => MANAGING DIRECTOR |
| 2015-12-09 |
delete contact_pages_linkeddomain google.de |
| 2015-12-09 |
insert address Poststraße 33
20354 Hamburg
Deutschland |
| 2015-12-09 |
insert alias One Square Advisory Services GmbH |
| 2015-12-09 |
insert fax +49 (40) 35 08 55 55 |
| 2015-12-09 |
insert phone +49 (40) 35 08 53 63 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-12-08 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-11-13 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
delete alias One Square Advisory Services GmbH |
| 2015-10-06 |
delete person Dr. Philip Comberg |
| 2015-10-06 |
delete person Martin Macke |
| 2015-10-06 |
insert person Benjamin Bischoff |
| 2015-10-06 |
insert person Carsten Krämer |
| 2015-09-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-08 |
delete source_ip 81.169.145.163 |
| 2015-03-08 |
insert source_ip 81.169.145.93 |
| 2014-12-10 |
delete vp Markus Held |
| 2014-12-10 |
delete vp Martin Macke |
| 2014-12-10 |
insert otherexecutives Markus Held |
| 2014-12-10 |
update person_title Markus Held: VICE PRESIDENT => DIRECTOR |
| 2014-12-10 |
update person_title Martin Macke: VICE PRESIDENT => null |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2014-12-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-11-05 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-10-27 |
update person_description Alexander Sperl => Alexander Sperl |
| 2014-10-27 |
update person_description Dr. Petra Brenner => Dr. Petra Brenner |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
insert managingdirector Dr. Jan-Peter Firnges |
| 2014-09-16 |
insert managingdirector Dr. Petra Brenner |
| 2014-09-16 |
insert person Alexander Sperl |
| 2014-09-16 |
insert person Carsten Biel |
| 2014-09-16 |
insert person Dr. Jan-Peter Firnges |
| 2014-09-16 |
insert person Dr. Petra Brenner |
| 2014-09-16 |
update person_description Markus Held => Markus Held |
| 2014-09-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-08 |
delete managingdirector Marcel Landmann |
| 2014-08-08 |
insert managingdirector Frank Günther |
| 2014-08-08 |
insert managingdirector Wolf Waschkuhn |
| 2014-08-08 |
delete person Alain Fux |
| 2014-08-08 |
delete person Lars Ruppert |
| 2014-08-08 |
delete person Marcel Landmann |
| 2014-08-08 |
update person_title Frank Günther: MANAGING DIRECTOR, MUNICH => MANAGING DIRECTOR |
| 2014-08-08 |
update person_title Wolf Waschkuhn: MANAGING DIRECTOR, LONDON => MANAGING DIRECTOR |
| 2014-04-10 |
delete otherexecutives Marcel Landmann |
| 2014-04-10 |
delete vp Asmus Ohle |
| 2014-04-10 |
insert managingdirector Marcel Landmann |
| 2014-04-10 |
insert otherexecutives Asmus Ohle |
| 2014-04-10 |
insert alias One Square Advisory Services GmbH |
| 2014-04-10 |
update person_title Asmus Ohle: VICE PRESIDENT => DIRECTOR |
| 2014-04-10 |
update person_title Marcel Landmann: DIRECTOR => MANAGING DIRECTOR |
| 2013-11-07 |
delete address GREEN PARK HOUSE 15 STRATTON STREET LONDON UNITED KINGDOM W1J 8LQ |
| 2013-11-07 |
insert address GREEN PARK HOUSE 15 STRATTON STREET LONDON W1J 8LQ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2013-11-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-10-31 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-08-04 |
delete source_ip 81.169.145.71 |
| 2013-08-04 |
delete source_ip 59.145.3.192 |
| 2013-08-04 |
insert source_ip 81.169.145.163 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-24 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-04-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-21 |
delete source_ip 254.15.127.110 |
| 2013-04-21 |
insert source_ip 59.145.3.192 |
| 2013-02-19 |
delete address Promenadeplatz 12
80333 Munich
Germany |
| 2013-02-19 |
delete address Promenadeplatz 12
80333 München
Germany |
| 2013-02-19 |
insert address Theatinerstraße 36
80333 Munich
Germany |
| 2013-02-19 |
insert address Theatinerstraße 36
80333 München
Germany |
| 2013-01-30 |
delete person Mark Nelson-Smith |
| 2013-01-30 |
delete phone +44 (20) 3475 2378 |
| 2013-01-30 |
delete phone +44 (7770) 69 73 23 |
| 2012-12-17 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-10-25 |
delete person Dr. Horst Friedrich |
| 2012-10-25 |
insert person Asmus Ohle |
| 2012-04-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-09 |
update statutory_documents 28/10/11 FULL LIST |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD GUIDO WOLF WASCHKUHN / 01/10/2011 |
| 2011-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WOLF WASCHKUHN / 28/10/2009 |
| 2011-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD GUIDO WOLF WASCHKUHN / 01/08/2011 |
| 2011-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2011 FROM
SECOND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE
LONDON
W1J 6BD
ENGLAND |
| 2011-09-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 28/10/10 FULL LIST |
| 2010-10-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents PREVSHO FROM 31/10/2010 TO 31/12/2009 |
| 2009-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |