LOMBARD ODIER (EUROPE) S.A.
| Status | ACTIVE |
| Company No. | FC031712 |
| Category | |
| Incorporated | 01 Dec 2013 |
| Age | 10 years, 7 months, 11 days |
| Jurisdiction | United Kingdom |
SUMMARY
LOMBARD ODIER (EUROPE) S.A. is an active with number FC031712. It was incorporated 10 years, 7 months, 11 days ago, on 01 December 2013. The company address is 291 Route D'Arlon, Luxembourg, L-1150, Luxembourg.
Company Fillings
Termination person director overseas company with name termination date
Date: 25 Oct 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Henry Fischel-Bock
Termination date: 2023-03-31
Documents
Accounts with accounts type full
Date: 03 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 29 Mar 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Sylvie Denise Corine Testa
Appointment date: 2023-02-24
Documents
Appoint person director overseas company with name appointment date
Date: 20 Feb 2023
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Victor Stephen Kamp
Appointment date: 2021-10-06
Documents
Termination person director overseas company with name termination date
Date: 13 Dec 2022
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Joelle Pacteau
Termination date: 2021-11-30
Documents
Accounts with accounts type full
Date: 20 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change company details overseas company with change details
Date: 20 Jun 2022
Category: Other
Type: OSCH02
Change date: 1999-12-31
Change address: Refer to Parent Company, Luxembourg
Documents
Change company details overseas company
Date: 20 Jun 2022
Category: Other
Type: OSCH02
Change address: Change in Gov Law 31/12/9999 Null
Documents
Change company details overseas company
Date: 20 Jun 2022
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Accounts with accounts type full
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 22 Jun 2021
Action Date: 29 Jun 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Gérard Georges Felley
Appointment date: 2019-06-29
Documents
Appoint person director overseas company with name appointment date
Date: 18 Feb 2021
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Julien Desmeules
Appointment date: 2020-12-17
Documents
Termination person director overseas company
Date: 11 Jan 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Documents
Termination person authorised overseas company
Date: 11 Jan 2021
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR016782 Person Authorised to Represent terminated 10/08/2020 lucy flackett-whiteside
Documents
Termination person director overseas company with name termination date
Date: 11 Jan 2021
Action Date: 24 Jun 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Patrick Dries Gérard Dequae
Termination date: 2020-06-24
Documents
Accounts with accounts type full
Date: 19 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 30 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 01 May 2019
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ms Joelle Pacteau
Appointment date: 2016-06-29
Documents
Accounts with accounts type full
Date: 18 Feb 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 27 Nov 2018
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2016-01-04
Officer name: Duncan Ban Macintyre
New address: Queensberry House 3 Old Burlington Street, London, W1S 3AB, United Kingdom
Branch number: BR016782
Documents
Appoint person authorised represent overseas company with appointment date
Date: 27 Nov 2018
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2017-12-05
Officer name: Lucy Flackett-Whiteside
New address: Queensberry House 3 Old Burlington Street, London, W1S 3AB, United Kingdom
Branch number: BR016782
Documents
Appoint person authorised represent overseas company with appointment date
Date: 27 Nov 2018
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2016-09-01
Officer name: Karl Von Bezing
New address: Queensberry House 3 Old Burlington Street, London, W1S 3AB, United Kingdom
Branch number: BR016782
Documents
Termination person authorised overseas company
Date: 27 Nov 2018
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR016782 Person Authorised to Represent terminated 31/08/2016 john bensadon
Documents
Termination person authorised overseas company
Date: 27 Nov 2018
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR016782 Person Authorised to Represent terminated 31/12/2015 dominic james tremlett
Documents
Termination person director overseas company with name termination date
Date: 09 Nov 2018
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Stanislas Joseph Yves Marc Peel
Termination date: 2015-10-01
Documents
Termination person director overseas company with name termination date
Date: 09 Nov 2018
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Ronald Nicolaas Antonius Gerardus Van Beek
Termination date: 2017-12-15
Documents
Termination person director overseas company with name termination date
Date: 09 Nov 2018
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Eric Edouard Jacques Michel Daenen
Termination date: 2015-01-01
Documents
Appoint person director overseas company with name appointment date
Date: 09 Nov 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: David Garrido
Appointment date: 2018-03-29
Documents
Appoint person director overseas company with name appointment date
Date: 09 Nov 2018
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Henry Fischel-Bock
Appointment date: 2015-01-01
Documents
Appoint person director overseas company with name appointment date
Date: 09 Nov 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Patrick Dries Gérard Dequae
Appointment date: 2018-03-29
Documents
Accounts with accounts type full
Date: 08 May 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 13 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 03 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Register overseas company
Date: 15 Jan 2014
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to represent
Date: 15 Jan 2014
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Bensadon John Queensberry House 3 Old Burlington Street London United Kingdomw1S 3Ab
Branch number: BR016782
Documents
Appointment at registration of person authorised to represent
Date: 15 Jan 2014
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Tremlett Dominic James Queensberry House 3 Old Burlington Street London United Kingdomw1S 3Ab
Branch number: BR016782
Documents
Some Companies
C/O D M MCNAUGHT & CO LTD,GLASGOW,G1 2LW
| Number: | SC249325 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BLUE CASTLE MAGIC PUBLISHING AND TRADING LIMITED
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11263423 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR, TELECOM HOUSE,BRIGHTON,BN1 6AF
| Number: | 09287966 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 ST. JOHNS ROAD,ORPINGTON,BR5 1HX
| Number: | 09939398 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17-18 ABBEY GREEN,NUNEATON,CV11 5DR
| Number: | 07902991 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
554 CLAREMONT ROAD,MANCHESTER,M14 5XL
| Number: | 07301394 |
| Status: | ACTIVE |
| Category: | Private Limited Company |