| Date | Description |
|---|
| 2024-04-04 |
delete cfo CEMS Master |
| 2024-04-04 |
delete chairman Joris Gröflin |
| 2024-04-04 |
delete otherexecutives Hanspeter Fässler |
| 2024-04-04 |
insert office_emails in..@axpo.com |
| 2024-04-04 |
insert otherexecutives Samuel Leupold |
| 2024-04-04 |
delete address Fra Andjela Zvizdovica 1
71000 Sarajevo
Bosnia and Herzegovina |
| 2024-04-04 |
delete address Sopharma Business Towers, Building B, fl. 8
5 Lachezar Stanchev str.
1756 Sofia |
| 2024-04-04 |
delete person CEMS Master |
| 2024-04-04 |
delete person Hanspeter Fässler |
| 2024-04-04 |
delete person Joris Gröflin |
| 2024-04-04 |
insert address 2 Shenton Way
#17-01 SGX Centre 1
068804 Singapore |
| 2024-04-04 |
insert address 51, Cherni Vrah Blvd.
Office X, Building 1, Fl. 5
BG-1407 Sofia |
| 2024-04-04 |
insert address Ulica kralja Petra Krešimira IV - lamela 4
88000 Sarajevo
Bosnia and Herzegovina |
| 2024-04-04 |
insert email in..@axpo.com |
| 2024-04-04 |
insert person Harald Gauck |
| 2024-04-04 |
insert person Samuel Leupold |
| 2024-04-04 |
update person_description Andy Heiz => Andy Heiz |
| 2024-04-04 |
update person_description Domenico De Luca => Domenico De Luca |
| 2024-04-04 |
update person_description Henriette Wendt => Henriette Wendt |
| 2024-04-04 |
update person_description Jakob Stark => Jakob Stark |
| 2024-04-04 |
update person_description Katja Pluto => Katja Pluto |
| 2024-04-04 |
update person_description Martin Keller => Martin Keller |
| 2024-04-04 |
update person_description Martin Schwab => Martin Schwab |
| 2024-04-04 |
update person_description Peter Kreuzberg => Peter Kreuzberg |
| 2024-04-04 |
update person_description Roger Wüthrich-Hasenböhler => Roger Wüthrich-Hasenböhler |
| 2024-04-04 |
update person_description Stefan Kessler => Stefan Kessler |
| 2024-04-04 |
update person_description Stephan Kuhn => Stephan Kuhn |
| 2024-04-04 |
update person_description Thomas Sieber => Thomas Sieber |
| 2024-04-04 |
update person_title Domenico De Luca: Member of the Following Boards of Directors; Head Business Area Trading & Sales, Swiss and Italian National => Head Business Area Trading & Sales, Swiss and Italian National |
| 2024-04-04 |
update person_title Martin Schwab: Chief Executive Officer CKW, Swiss National; Member of the Following Boards: Board of Directors => Chief Executive Officer ( CEO ) of CKW AG; Chief Executive Officer CKW, Swiss National |
| 2024-04-04 |
update person_title Peter Kreuzberg: Member of the Remuneration and Nomination Committee; Member of the Board of Directors, German National; Member of the Audit and Finance Committee => Member of the Board of Directors, German National; Representative BoD in Corporate Risk Council; Economist; Member of the Audit and Finance Committee |
| 2024-04-04 |
update person_title Roger Wüthrich-Hasenböhler: Member of the Remuneration and Nomination Committee; Executive; Chairman of the Strategy Committee => Member of the Remuneration and Nomination Committee; Electrical Engineer; Chairman of the Strategy Committee |
| 2024-04-04 |
update person_title Stephan Kuhn: Member of the Strategy Committee; Member of the Board of Directors; Member of the Audit and Finance Committee; Member of the Board of Directors, Swiss National => Chairman of the Remuneration and Nomination Committee; Vice Chairman of the Board of Directors, Swiss National / Stephan Kuhn, Lic; Member of the Audit and Finance Committee; Chairman of Remuneration and Nomination Committee |
| 2023-10-16 |
update person_title Jakob Stark: Member of the Strategy Committee => Member of the Strategy Committee; Member of the Board of Directors, Swiss National |
| 2023-10-16 |
update person_title Katja Pluto: Member of the Audit and Finance Committee => Member of the Board of Directors, German National; Member of the Audit and Finance Committee |
| 2023-10-16 |
update person_title Martin Keller: Member of the Remuneration and Nomination Committee; Civil Engineer => Member of the Remuneration and Nomination Committee; Civil Engineer; Member of the Board of Directors, Swiss National |
| 2023-10-16 |
update person_title Peter Kreuzberg: Member of the Remuneration and Nomination Committee; Member of the Audit and Finance Committee => Member of the Remuneration and Nomination Committee; Member of the Board of Directors, German National; Member of the Audit and Finance Committee |
| 2023-10-16 |
update person_title Stefan Kessler: Chairman of the Audit and Finance Committee => Chairman of the Audit and Finance Committee; Member of the Board of Directors, Swiss National |
| 2023-10-16 |
update person_title Stephan Kuhn: Member of the Strategy Committee; Member of the Board of Directors; Member of the Audit and Finance Committee => Member of the Strategy Committee; Member of the Board of Directors; Member of the Audit and Finance Committee; Member of the Board of Directors, Swiss National |
| 2023-09-11 |
delete address 6th Floor, 155 Fenchurch Street, London EC3M 6AL, United Kingdom |
| 2023-09-11 |
insert address 38 Threadneedle Street, London EC2R 8AY, United Kingdom |
| 2023-09-11 |
insert address 4 Grand Canal Square,
Grand Canal Harbour
Dublin 2 IRELAND |
| 2023-09-11 |
insert address 4-6 Riverwalk,
Citywest Business Park,
Dublin 24, IRELAND |
| 2023-09-11 |
insert address Data Protection Officer
One Cumberland Place, Fenian Street
Dublin 2, D02 AX07 IRELAND |
| 2023-09-11 |
insert email da..@axpo.com |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-19 |
delete general_emails in..@axpo.us |
| 2023-06-19 |
delete otherexecutives Thomas Sieber |
| 2023-06-19 |
insert office_emails in..@axpo.com |
| 2023-06-19 |
delete email in..@axpo.us |
| 2023-06-19 |
insert email in..@axpo.com |
| 2023-06-19 |
update person_title Stephan Kuhn: Member of the Board of Directors; Member of the Audit and Finance Committee; Deputy => Member of the Strategy Committee; Member of the Board of Directors; Member of the Audit and Finance Committee |
| 2023-06-19 |
update person_title Thomas Sieber: Member of the Strategy Committee; Chairman of the Board of Directors, Swiss National; Member of the Compensation and Nomination Committee; Deputy; Chairman of the Board => Chairman of the Board of Directors, Swiss National; Chairman of the Board |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-03-31 |
delete otherexecutives Dorothée Deuring |
| 2023-03-31 |
insert otherexecutives Katja Pluto |
| 2023-03-31 |
delete person Dorothée Deuring |
| 2023-03-31 |
insert alias Axpo Systems |
| 2023-03-31 |
insert person Katja Pluto |
| 2023-02-28 |
delete address Level 30
Six Battery Road
Singapore 049909 |
| 2023-02-28 |
delete alias Axpo Slovensko, s.r.o. |
| 2023-02-28 |
delete phone +421 2 3231 0137 |
| 2023-02-28 |
insert address Karadžičova 8/A
821 08 Bratislava
Slovensko |
| 2023-02-28 |
insert address Klimentská 1216/46
110 00 Praha
Česká republika |
| 2023-02-28 |
insert phone +43 1 585 09 09-20 |
| 2022-12-26 |
delete address Bulevar Mihajla Pupina 117
11070 Beograd
Srbija |
| 2022-12-26 |
insert address Bulevar heroja sa Košara 8
11070 Beograd
Srbija |
| 2022-12-26 |
update person_description Domenico De Luca => Domenico De Luca |
| 2022-12-26 |
update person_description Dr. Peter Kreuzberg => Dr. Peter Kreuzberg |
| 2022-12-26 |
update person_description Henriette Wendt => Henriette Wendt |
| 2022-12-26 |
update person_description Jakob Stark => Jakob Stark |
| 2022-12-26 |
update person_description Joris Gröflin => Joris Gröflin |
| 2022-12-26 |
update person_description Martin Keller => Martin Keller |
| 2022-12-26 |
update person_description Stefan Kessler => Stefan Kessler |
| 2022-12-26 |
update person_description Stephan Kuhn => Stephan Kuhn |
| 2022-12-26 |
update person_title Domenico De Luca: Head Business Area Trading & Sales, Swiss and Italian National; Member of the Following Board of Directors => Member of the Following Boards of Directors; Head Business Area Trading & Sales, Swiss and Italian National |
| 2022-12-26 |
update person_title Martin Schwab: Chief Executive Officer CKW, Swiss National => Chief Executive Officer CKW, Swiss National; Member of the Following Boards: Board of Directors |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-02-07 |
delete address 38 THREADNEEDLE STREET LONDON EC2R 8AY |
| 2022-02-07 |
insert address 155 FENCHURCH STREET LONDON ENGLAND EC3M 6AL |
| 2022-02-07 |
update registered_address |
| 2022-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2022 FROM
38 THREADNEEDLE STREET
LONDON
EC2R 8AY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-13 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN WILLIAM MCCARTHY |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMAL EL-KHOURY |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2019-09-07 |
update num_mort_outstanding 2 => 0 |
| 2019-09-07 |
update num_mort_satisfied 0 => 2 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066009420002 |
| 2019-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JUCH |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MR HARALD GAUCK |
| 2019-03-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPH KELLER |
| 2018-08-30 |
update statutory_documents SECRETARY APPOINTED MR BRENNON LOBO |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE MACDONALD |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-06-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-05-24 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-06-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-05-29 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-04-24 |
update statutory_documents SECRETARY APPOINTED MISS KATE LAURA MACDONALD |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARC LINNENBAUM |
| 2014-12-18 |
update statutory_documents SECRETARY APPOINTED MR MARC LINNENBAUM |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID KNUBLEY |
| 2014-11-07 |
update num_mort_charges 1 => 2 |
| 2014-11-07 |
update num_mort_outstanding 1 => 2 |
| 2014-10-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2014-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066009420002 |
| 2014-08-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-08-15 |
update statutory_documents SECTION 519 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-21 => 2015-06-30 |
| 2014-08-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-08-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2014-07-21 |
| 2014-06-07 |
delete address 38 THREADNEEDLE STREET LONDON UNITED KINGDOM EC2R 8AY |
| 2014-06-07 |
insert address 38 THREADNEEDLE STREET LONDON EC2R 8AY |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-06-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-05-29 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMENICO DE LUCA |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
| 2014-02-10 |
update statutory_documents DIRECTOR APPOINTED MR DOMENICO FRANCESCHINO |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEMMA RALSTON |
| 2013-12-12 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN KNUBLEY |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-07-01 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
insert company_previous_name EGL UK LIMITED |
| 2013-06-22 |
update name EGL UK LIMITED => AXPO UK LIMITED |
| 2013-06-12 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-04-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2012-12-11 |
update statutory_documents SECRETARY APPOINTED MISS JEMMA RALSTON |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENNON LOBO |
| 2012-10-01 |
update statutory_documents ADOPT ARTICLES 19/09/2012 |
| 2012-09-28 |
update statutory_documents COMPANY NAME CHANGED EGL UK LIMITED
CERTIFICATE ISSUED ON 28/09/12 |
| 2012-09-27 |
update statutory_documents 25/09/12 STATEMENT OF CAPITAL GBP 9500000 |
| 2012-05-22 |
update statutory_documents 22/05/12 FULL LIST |
| 2012-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED MR KAMAL EL-KHOURY |
| 2011-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEC HAYLEY |
| 2011-06-23 |
update statutory_documents SECRETARY APPOINTED MR BRENNON LOBO |
| 2011-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREAS ZUMBACH |
| 2011-05-25 |
update statutory_documents 22/05/11 FULL LIST |
| 2011-01-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2010-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-08-27 |
update statutory_documents 26/08/10 STATEMENT OF CAPITAL GBP 7500000 |
| 2010-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2010 FROM
38 THREADNEEDLE STREET
LONDON
EC2R 8AU |
| 2010-05-24 |
update statutory_documents 22/05/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER JUCH |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARALD VON HEYDEN |
| 2010-02-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TAYLOR / 01/12/2009 |
| 2009-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREAS ZUMBACH / 01/12/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR APPOINTED ALEC HAYLEY |
| 2009-11-16 |
update statutory_documents DIRECTOR APPOINTED DOMENICO DE LUCA |
| 2009-11-16 |
update statutory_documents DIRECTOR APPOINTED HARALD VON HEYDEN |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2009-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2009 FROM
7 BISHOPSGATE
LONDON
EC2N 3AR |
| 2009-02-07 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN TAYLOR |
| 2009-02-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ESTHER DENZLER BAABER |
| 2009-02-07 |
update statutory_documents APPOINT DIRECTOR 22/01/2009 |
| 2008-10-17 |
update statutory_documents NC INC ALREADY ADJUSTED 06/10/08 |
| 2008-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-10-17 |
update statutory_documents GBP NC 1000/7500000
06/10/2008 |
| 2008-06-27 |
update statutory_documents CURREXT FROM 31/05/2009 TO 30/09/2009 |
| 2008-06-03 |
update statutory_documents DIRECTOR APPOINTED ESTHER DENZLER BAABER |
| 2008-06-03 |
update statutory_documents SECRETARY APPOINTED ANDREAS ZUMBACH |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 2008-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |