UBS AG
| Status | ACTIVE |
| Company No. | FC021146 |
| Category | |
| Incorporated | 12 Jun 1998 |
| Age | 26 years, 26 days |
| Jurisdiction | United Kingdom |
SUMMARY
UBS AG is an active with number FC021146. It was incorporated 26 years, 26 days ago, on 12 June 1998. The company address is Aeschenvorstadt 1 Aeschenvorstadt 1, Switzerland, Switzerland.
Company Fillings
Change person director overseas company with change date
Date: 08 Jul 2024
Action Date: 04 Jun 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-06-04
Officer name: Julie Richardson
Documents
Change constitutional documents overseas company with date
Date: 03 Jul 2024
Category: Change-of-constitution
Type: OSCC01
Change date: 2024-04-23
Documents
Change person authorised overseas company with change date
Date: 27 Jun 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-06-04
Officer name: Beatriz Martin-Jimenez
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS
Documents
Change person director overseas company with change date
Date: 27 Jun 2024
Action Date: 04 Jun 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-06-04
Officer name: Thomas Columba Kelleher
Documents
Change person authorised overseas company with change date
Date: 26 Jun 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-06-04
Officer name: Deborah Anne Harvey
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS, United Kingdom
Documents
Change person authorised overseas company with change date
Date: 26 Jun 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-06-04
Officer name: Eva-Kristiina Lindholm Ispahani
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS, United Kingdom
Documents
Change person authorised overseas company with change date
Date: 26 Jun 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-06-04
Officer name: Harriet Helen Lucinda Charles
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS, United Kingdom
Documents
Change person secretary overseas company with change date
Date: 26 Jun 2024
Action Date: 04 Jun 2024
Category: Officers
Sub Category: Change
Type: OSCH05
Change date: 2024-06-04
Officer name: Mr Markus Baumann
Documents
Change person director overseas company with change date
Date: 26 Jun 2024
Action Date: 04 Jun 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-06-04
Officer name: Jeremy David Bruce Anderson
Documents
Change person director overseas company with change date
Date: 26 Jun 2024
Action Date: 04 Jun 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-06-04
Officer name: Lukas Josef Gahwiler
Documents
Change person authorised overseas company with change date
Date: 29 May 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-05-14
Officer name: Harriet Helen Lucinda Charles
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS, United Kingdom
Documents
Change person secretary overseas company with change date
Date: 29 May 2024
Action Date: 14 May 2024
Category: Officers
Sub Category: Change
Type: OSCH05
Change date: 2024-05-14
Officer name: Mr Markus Baumann
Documents
Change person authorised overseas company with change date
Date: 29 May 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-05-14
Officer name: Beatriz Martin Jimenez
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS
Documents
Change person director overseas company with change date
Date: 29 May 2024
Action Date: 14 May 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-05-14
Officer name: Jeremy David Bruce Anderson
Documents
Change person authorised overseas company with change date
Date: 29 May 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-05-14
Officer name: Deborah Anne Harvey
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS, United Kingdom
Documents
Change person authorised overseas company with change date
Date: 29 May 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-05-14
Officer name: Eva-Kristina Lindholm Ispahani
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS
Documents
Change person director overseas company with change date
Date: 29 May 2024
Action Date: 14 May 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-05-14
Officer name: Julie Richardson
Documents
Change person director overseas company with change date
Date: 29 May 2024
Action Date: 14 May 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-05-14
Officer name: Thomas Columba Kelleher
Documents
Change person director overseas company with change date
Date: 29 May 2024
Action Date: 14 May 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-05-14
Officer name: Lukas Josef Gahwiler
Documents
Change person secretary overseas company with change date
Date: 14 May 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Change
Type: OSCH05
Change date: 2024-04-23
Officer name: Mr Markus Baumann
Documents
Change person authorised overseas company with change date
Date: 14 May 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-04-23
Officer name: Harriet Helen Lucinda Charles
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS, United Kingdom
Documents
Change person authorised overseas company with change date
Date: 14 May 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-04-23
Officer name: Deborah Anne Harvey
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS, United Kingdom
Documents
Change person authorised overseas company with change date
Date: 14 May 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-04-23
Officer name: Eva-Kristiina Lindholm Ispahani
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS
Documents
Change person director overseas company with change date
Date: 14 May 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-04-23
Officer name: Jeremy David Bruce Anderson
Documents
Change person authorised overseas company with change date
Date: 14 May 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-04-23
Officer name: Beatriz Martin Jimenez
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS
Documents
Change person director overseas company with change date
Date: 14 May 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-04-23
Officer name: Julie Richardson
Documents
Termination person director overseas company with name termination date
Date: 10 May 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Dieter Franz-Josef Wemmer
Termination date: 2024-04-23
Documents
Appoint person director overseas company with name appointment date
Date: 10 May 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Gail Patricia Kelly
Appointment date: 2024-04-23
Documents
Change person director overseas company with change date
Date: 10 May 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-04-23
Officer name: Lukas Josef Gahwiler
Documents
Change person director overseas company with change date
Date: 10 May 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-04-23
Officer name: Thomas Columba Kelleher
Documents
Accounts with accounts type group
Date: 10 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Change person director overseas company with change date
Date: 22 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-04-02
Officer name: Julie Richardson
Documents
Change person authorised overseas company with change date
Date: 22 Apr 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-04-02
Officer name: Beatriz Martin Jimenez
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS
Documents
Change person authorised overseas company with change date
Date: 22 Apr 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-04-02
Officer name: Harriet Helen Lucinda Charles
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS
Documents
Change person authorised overseas company with change date
Date: 22 Apr 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-04-02
Officer name: Deborah Anne Harvey
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS
Documents
Change person director overseas company with change date
Date: 22 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-04-02
Officer name: Jeremy David Bruce Anderson
Documents
Change person secretary overseas company with change date
Date: 22 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Change
Type: OSCH05
Change date: 2024-04-02
Officer name: Mr Markus Baumann
Documents
Change person authorised overseas company with change date
Date: 22 Apr 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-04-02
Officer name: Eva-Kristiina Lindolm Ispahani
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS
Documents
Change person director overseas company with change date
Date: 22 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-04-02
Officer name: Lukas Josef Gahwiler
Documents
Change person director overseas company with change date
Date: 22 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-04-02
Officer name: Thomas Columba Kelleher
Documents
Change person director overseas company with change date
Date: 27 Mar 2024
Action Date: 12 Mar 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-03-12
Officer name: Julie Richardson
Documents
Change person director overseas company with change date
Date: 27 Mar 2024
Action Date: 12 Mar 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-03-12
Officer name: Jeremy David Bruce Anderson
Documents
Change person authorised overseas company with change date
Date: 27 Mar 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-03-12
Officer name: Beatriz Martin Jimenez
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS
Documents
Change person authorised overseas company with change date
Date: 27 Mar 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-03-12
Officer name: Harriet Helen Lucinda Charles
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS
Documents
Change person secretary overseas company
Date: 27 Mar 2024
Category: Officers
Sub Category: Change
Type: OSCH05
Documents
Change person authorised overseas company with change date
Date: 27 Mar 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-03-12
Officer name: Deborah Anne Harvey
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS
Documents
Change person authorised overseas company with change date
Date: 27 Mar 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-03-12
Officer name: Eva-Kristiina Linholm Ispahani
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS
Documents
Change person director overseas company with change date
Date: 27 Mar 2024
Action Date: 12 Mar 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-03-12
Officer name: Lukas Josef Gahwiler
Documents
Change person director overseas company with change date
Date: 27 Mar 2024
Action Date: 12 Mar 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-03-12
Officer name: Thomas Columba Kelleher
Documents
Change person authorised overseas company with change date
Date: 22 Mar 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-02-20
Officer name: Beatriz Martin Jimenez
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS
Documents
Change person director overseas company with change date
Date: 20 Mar 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-02-20
Officer name: Jeremy David Bruce Anderson
Documents
Change person director overseas company with change date
Date: 20 Mar 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-02-20
Officer name: Julie Richardson
Documents
Change person authorised overseas company with change date
Date: 19 Mar 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-02-20
Officer name: Eva-Kristiina Lindholm Ispahani
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS
Documents
Change person authorised overseas company with change date
Date: 14 Mar 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-02-20
Officer name: Deborah Harvey
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS
Documents
Change person authorised overseas company with change date
Date: 14 Mar 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-02-20
Officer name: Harriet Charles
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS, United Kingdom
Documents
Change person secretary overseas company with change date
Date: 14 Mar 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Change
Type: OSCH05
Change date: 2024-02-20
Officer name: Mr Markus Baumann
Documents
Change person director overseas company with change date
Date: 11 Mar 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-02-20
Officer name: Lukas Josef Gahwiler
Documents
Change person director overseas company with change date
Date: 11 Mar 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-02-20
Officer name: Thomas Columba Kelleher
Documents
Change person director overseas company with change date
Date: 20 Feb 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-01-30
Officer name: Jeremy David Bruce Anderson
Documents
Change person director overseas company with change date
Date: 20 Feb 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-01-30
Officer name: Julie Richardson
Documents
Change person authorised overseas company with change date
Date: 20 Feb 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-01-30
Officer name: Beatriz Martin Jimenez
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS, United Kingdom
Documents
Change person authorised overseas company with change date
Date: 20 Feb 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-01-30
Officer name: Deborah Anne Harvey
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS, United Kingdom
Documents
Change person authorised overseas company with change date
Date: 20 Feb 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-01-30
Officer name: Harriet Helen Lucinda Charles
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS, United Kingdom
Documents
Change person authorised overseas company with change date
Date: 14 Feb 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-01-30
Officer name: Eva-Kristina Lindholm Ispahani
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS
Documents
Change person secretary overseas company
Date: 14 Feb 2024
Category: Officers
Sub Category: Change
Type: OSCH05
Documents
Change person director overseas company with change date
Date: 14 Feb 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-01-30
Officer name: Lukas Josef Gahwiler
Documents
Change person director overseas company with change date
Date: 14 Feb 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-01-30
Officer name: Thomas Columba Kelleher
Documents
Change person director overseas company with change date
Date: 13 Feb 2024
Action Date: 09 Jan 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-01-09
Officer name: Jeremy David Bruce Anderson
Documents
Change person director overseas company with change date
Date: 13 Feb 2024
Action Date: 09 Jan 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-01-09
Officer name: Julie Richardson
Documents
Change person authorised overseas company with change date
Date: 09 Feb 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-01-09
Officer name: Beatriz Martin Jimenez
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS
Documents
Change person authorised overseas company with change date
Date: 09 Feb 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-01-09
Officer name: Eva-Kristiina Lindholm Ispahani
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS
Documents
Change person authorised overseas company with change date
Date: 09 Feb 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-01-09
Officer name: Harriet Helen Lucinda Charles
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS
Documents
Change person secretary overseas company with change date
Date: 09 Feb 2024
Action Date: 09 Jan 2024
Category: Officers
Sub Category: Change
Type: OSCH05
Change date: 2024-01-09
Officer name: Mr Markus Baumann
Documents
Change person authorised overseas company with change date
Date: 05 Feb 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-01-09
Officer name: Doborah Anne Harvey
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS, England
Documents
Change person director overseas company with change date
Date: 05 Feb 2024
Action Date: 09 Jan 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-01-09
Officer name: Lukas Josef Gahwiler
Documents
Change person director overseas company with change date
Date: 05 Feb 2024
Action Date: 09 Jan 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-01-09
Officer name: Thomas Columba Kelleher
Documents
Change person director overseas company with change date
Date: 22 Dec 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2023-11-28
Officer name: Julie Richardson
Documents
Change person director overseas company with change date
Date: 22 Dec 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2023-11-28
Officer name: Jeremy David Bruce Anderson
Documents
Change person authorised overseas company with change date
Date: 19 Dec 2023
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2023-11-28
Officer name: Beatriz Martin Jimenez
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS, England
Documents
Change person authorised overseas company with change date
Date: 19 Dec 2023
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2023-11-28
Officer name: Eva-Kristiina Lindholm Ispahani
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS, England
Documents
Change person authorised overseas company with change date
Date: 19 Dec 2023
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2023-11-28
Officer name: Harriet Helen Lucinda Charles
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS, United Kingdom
Documents
Change person authorised overseas company with change date
Date: 19 Dec 2023
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2023-11-28
Officer name: Deborah Anne Harvey
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS, United Kingdom
Documents
Change person secretary overseas company with change date
Date: 19 Dec 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Change
Type: OSCH05
Change date: 2023-11-28
Officer name: Mr Markus Baumann
Documents
Change person director overseas company with change date
Date: 13 Dec 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2023-11-28
Officer name: Thomas Columba Kelleher
Documents
Change person director overseas company with change date
Date: 13 Dec 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2023-11-28
Officer name: Lukas Josef Gahwiler
Documents
Change person authorised overseas company with change date
Date: 07 Dec 2023
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2023-11-07
Officer name: Deborah Anne Harvey
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS
Documents
Change person authorised overseas company with change date
Date: 07 Dec 2023
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2023-11-07
Officer name: Beatriz Martin Jimenez
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS
Documents
Change person authorised overseas company with change date
Date: 07 Dec 2023
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2023-11-07
Officer name: Harriet Helen Lucinda Charles
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS
Documents
Change person authorised overseas company with change date
Date: 07 Dec 2023
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2023-11-07
Officer name: Eva Kristiina Lindholm Ispahani
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS
Documents
Change person secretary overseas company with change date
Date: 04 Dec 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Change
Type: OSCH05
Change date: 2023-11-07
Officer name: Mr Markus Baumann
Documents
Change person director overseas company with change date
Date: 04 Dec 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2023-11-07
Officer name: Jeremy David Bruce Anderson
Documents
Change person director overseas company with change date
Date: 04 Dec 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2023-11-07
Officer name: Julie Richardson
Documents
Change person director overseas company with change date
Date: 04 Dec 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2023-11-07
Officer name: Thomas Columba Kelleher
Documents
Change person director overseas company with change date
Date: 04 Dec 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2023-11-07
Officer name: Lukas Josef Gahwiler
Documents
Change person director overseas company with change date
Date: 06 Nov 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2023-10-17
Officer name: Jeremy David Bruce Anderson
Documents
Change person director overseas company with change date
Date: 06 Nov 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2023-10-17
Officer name: Julie Richardson
Documents
Change person secretary overseas company with change date
Date: 06 Nov 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Change
Type: OSCH05
Change date: 2023-10-17
Officer name: Mr Markus Baumann
Documents
Change person authorised overseas company with change date
Date: 06 Nov 2023
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2023-10-17
Officer name: Harriet Helen Lucinda Charles
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS
Documents
Change person authorised overseas company with change date
Date: 06 Nov 2023
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2023-10-17
Officer name: Eva-Kristiina Lindholm Ispahani
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS
Documents
Change person authorised overseas company with change date
Date: 06 Nov 2023
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2023-10-17
Officer name: Beatriz Martin Jimenez
Branch number: BR004507
Officer address: 5 Broadgate, London, EC2M 2QS
Documents
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BADGER HOUSE,BLANDFORD FORUM,DT11 7QD
| Number: | OC378325 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
SWATTON BARN,SWINDON,SN4 0EU
| Number: | 06181712 |
| Status: | ACTIVE |
| Category: | Private Limited Company |