EUROPEAN SOCIETY OF ENDOCRINOLOGY

Redwood House , Brotherswood Court Great Park Road, Almondsbury Business Park Redwood House , Brotherswood Court Great Park Road, Almondsbury Business Park, Bristol, BS32 4QW, England
StatusACTIVE
Company No.05540866
Category
Incorporated18 Aug 2005
Age18 years, 10 months, 1 day
JurisdictionEngland Wales

SUMMARY

EUROPEAN SOCIETY OF ENDOCRINOLOGY is an active with number 05540866. It was incorporated 18 years, 10 months, 1 day ago, on 18 August 2005. The company address is Redwood House , Brotherswood Court Great Park Road, Almondsbury Business Park Redwood House , Brotherswood Court Great Park Road, Almondsbury Business Park, Bristol, BS32 4QW, England.



Company Fillings

Appoint person director company with name date

Date: 22 May 2024

Action Date: 14 May 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-05-14

Officer name: Professor Gregory Kaltsas

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Appoint person director company with name date

Date: 21 May 2024

Action Date: 14 May 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Professor Elena Valassi

Appointment date: 2024-05-14

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Termination director company with name termination date

Date: 21 May 2024

Action Date: 14 May 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-05-14

Officer name: Mirjam Christ-Crain

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Termination director company with name termination date

Date: 21 May 2024

Action Date: 14 May 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Djuro Macut

Termination date: 2024-05-14

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Move registers to registered office company with new address

Date: 03 Dec 2023

Category: Address

Type: AD04

New address: Redwood House , Brotherswood Court Great Park Road, Almondsbury Business Park Bradley Stoke Bristol BS32 4QW

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Accounts with accounts type small

Date: 29 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 23 Aug 2023

Action Date: 18 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-18

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Appoint person director company with name date

Date: 22 May 2023

Action Date: 16 May 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-05-16

Officer name: Professor Eleanor Davies

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Appoint person director company with name date

Date: 19 May 2023

Action Date: 16 May 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Sebastian Neggers

Appointment date: 2023-05-16

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Appoint person director company with name date

Date: 19 May 2023

Action Date: 16 May 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-05-16

Officer name: Professor Wiebke Arlt

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Termination director company with name termination date

Date: 19 May 2023

Action Date: 16 May 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Simona Glasberg

Termination date: 2023-05-16

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Termination director company with name termination date

Date: 19 May 2023

Action Date: 16 May 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-05-16

Officer name: Robin Peeters

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Termination director company with name termination date

Date: 19 May 2023

Action Date: 16 May 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Martin Reincke

Termination date: 2023-05-16

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Accounts with accounts type small

Date: 13 Feb 2023

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 22 Aug 2022

Action Date: 18 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-18

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Termination director company with name termination date

Date: 27 May 2022

Action Date: 24 May 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Monica Marazuela

Termination date: 2022-05-24

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Appoint person director company with name date

Date: 27 May 2022

Action Date: 24 May 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-05-24

Officer name: Dr Cynthia Andoniadou

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Termination director company with name termination date

Date: 27 May 2022

Action Date: 24 May 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Riccarda Granata

Termination date: 2022-05-24

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Appoint person director company with name date

Date: 27 May 2022

Action Date: 24 May 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-05-24

Officer name: Professor Maria Chiara Zatelli

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Accounts with accounts type small

Date: 05 Oct 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 18 Aug 2021

Action Date: 18 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-18

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Memorandum articles

Date: 25 Jun 2021

Category: Incorporation

Type: MA

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Appoint person director company with name date

Date: 02 Jun 2021

Action Date: 26 May 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-05-26

Officer name: Professor Philippe Chanson

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Appoint person director company with name date

Date: 01 Jun 2021

Action Date: 26 May 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-05-26

Officer name: Professor Martin Fassnacht-Capeller

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Appoint person director company with name date

Date: 01 Jun 2021

Action Date: 26 May 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-05-26

Officer name: Professor Jerome Bertherat

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Termination director company with name termination date

Date: 01 Jun 2021

Action Date: 26 May 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Beata Kos-Kudla

Termination date: 2021-05-26

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Termination director company with name termination date

Date: 01 Jun 2021

Action Date: 26 May 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-05-26

Officer name: Felix Beuschlein

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Termination director company with name termination date

Date: 01 Jun 2021

Action Date: 26 May 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-05-26

Officer name: Andrea Giustina

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Accounts with accounts type small

Date: 05 Jan 2021

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 24 Aug 2020

Action Date: 18 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-18

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Appoint person director company with name date

Date: 05 Jun 2020

Action Date: 26 May 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Professor Djuro Macut

Appointment date: 2020-05-26

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Appoint person director company with name date

Date: 27 May 2020

Action Date: 26 May 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-05-26

Officer name: Professor Mirjam Christ-Crain

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Termination director company with name termination date

Date: 27 May 2020

Action Date: 26 May 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Camilla Schalin-Jantti

Termination date: 2020-05-26

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Termination director company with name termination date

Date: 27 May 2020

Action Date: 26 May 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-05-26

Officer name: Okan Bulent Yildiz

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Confirmation statement with no updates

Date: 21 Aug 2019

Action Date: 18 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-18

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Accounts with accounts type small

Date: 05 Jul 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Appoint person director company with name date

Date: 05 Jun 2019

Action Date: 21 May 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Professor Dr Robin Peeters

Appointment date: 2019-05-21

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Termination director company with name termination date

Date: 04 Jun 2019

Action Date: 21 May 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Aart Jan Van Der Lely

Termination date: 2019-05-21

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Termination director company with name termination date

Date: 04 Jun 2019

Action Date: 21 May 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jerome Bertherat

Termination date: 2019-05-21

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Termination director company with name termination date

Date: 04 Jun 2019

Action Date: 21 May 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-05-21

Officer name: Marta Juditha Korbonits

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Appoint person director company with name date

Date: 04 Jun 2019

Action Date: 21 May 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Simona Glasberg

Appointment date: 2019-05-21

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Appoint person director company with name date

Date: 04 Jun 2019

Action Date: 21 May 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Professor Martin Reincke

Appointment date: 2019-05-21

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Move registers to registered office company with new address

Date: 11 Jan 2019

Category: Address

Type: AD04

New address: Redwood House , Brotherswood Court Great Park Road, Almondsbury Business Park Bradley Stoke Bristol BS32 4QW

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Confirmation statement with no updates

Date: 04 Sep 2018

Action Date: 18 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-18

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Accounts with accounts type small

Date: 06 Aug 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Appoint person director company with name date

Date: 20 Jun 2018

Action Date: 22 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-05-22

Officer name: Professor Monica Marazuela

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Move registers to sail company with new address

Date: 19 Jun 2018

Category: Address

Type: AD03

New address: Starling House 1600 Bristol Parkway North Bristol BS34 8YU

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Change sail address company with new address

Date: 19 Jun 2018

Category: Address

Type: AD02

New address: Starling House 1600 Bristol Parkway North Bristol BS34 8YU

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Appoint person director company with name date

Date: 14 Jun 2018

Action Date: 22 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Professor Riccarda Granata

Appointment date: 2018-05-22

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Termination director company with name termination date

Date: 14 Jun 2018

Action Date: 22 May 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Manuela Simoni

Termination date: 2018-05-22

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Termination director company with name termination date

Date: 14 Jun 2018

Action Date: 22 May 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-05-22

Officer name: Susan Mary Webb

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Change registered office address company with date old address new address

Date: 14 Jun 2018

Action Date: 14 Jun 2018

Category: Address

Type: AD01

Change date: 2018-06-14

Old address: Euro House 22 Apex Court, Woodlands Bradley Stoke Bristol BS32 4JT

New address: Redwood House , Brotherswood Court Great Park Road, Almondsbury Business Park Bradley Stoke Bristol BS32 4QW

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Accounts with accounts type small

Date: 04 Oct 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with no updates

Date: 07 Sep 2017

Action Date: 18 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-18

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Appoint person director company with name date

Date: 04 Sep 2017

Action Date: 23 May 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-05-23

Officer name: Professor Andrea Giustina

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Appoint person director company with name date

Date: 04 Sep 2017

Action Date: 23 May 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-05-23

Officer name: Professor Felix Beuschlein

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Appoint person director company with name date

Date: 04 Sep 2017

Action Date: 23 May 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-05-23

Officer name: Professor Beata Kos-Kudla

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Termination director company with name termination date

Date: 04 Sep 2017

Action Date: 23 May 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-05-23

Officer name: Vera Popovic-Brkic

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Termination director company with name termination date

Date: 04 Sep 2017

Action Date: 23 May 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-05-23

Officer name: Georg Brabant

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Termination director company with name termination date

Date: 04 Sep 2017

Action Date: 23 May 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jens Bollerslev

Termination date: 2017-05-23

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Accounts with accounts type full

Date: 18 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

Documents

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Confirmation statement with updates

Date: 07 Sep 2016

Action Date: 18 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-18

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Appoint person director company with name date

Date: 09 Aug 2016

Action Date: 31 May 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-05-31

Officer name: Dr Camilla Schalin-Jantti

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Termination director company with name termination date

Date: 09 Aug 2016

Action Date: 31 May 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Richard Ross

Termination date: 2016-05-31

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Termination director company with name termination date

Date: 09 Aug 2016

Action Date: 31 May 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Marija Pfeifer

Termination date: 2016-05-31

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Resolution

Date: 27 Aug 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date no member list

Date: 20 Aug 2015

Action Date: 18 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-18

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Appoint person director company with name date

Date: 19 Aug 2015

Action Date: 19 May 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Professor Marta Korbonits

Appointment date: 2015-05-19

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Appoint person director company with name date

Date: 17 Aug 2015

Action Date: 19 May 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-05-19

Officer name: Professor Jerome Bertherat

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Appoint person director company with name date

Date: 17 Aug 2015

Action Date: 19 May 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-05-19

Officer name: Professor Aart Jan Van Der Lely

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Termination director company with name termination date

Date: 17 Aug 2015

Action Date: 19 May 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Philippe Bouchard

Termination date: 2015-05-19

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Termination director company with name termination date

Date: 17 Aug 2015

Action Date: 19 May 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-05-19

Officer name: Pia Burman

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Termination director company with name termination date

Date: 17 Aug 2015

Action Date: 19 May 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-05-19

Officer name: Ilpo Huhtaniemi

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Accounts with accounts type full

Date: 14 Jul 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date no member list

Date: 18 Aug 2014

Action Date: 18 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-18

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Appoint person director company with name

Date: 18 Jun 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Professor Okan Bulent Yildiz

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Appoint person director company with name

Date: 17 Jun 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Professor Manuela Simoni

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Appoint person director company with name

Date: 17 Jun 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Professor Susan Mary Webb

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Termination director company with name

Date: 17 Jun 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Justo Castano

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Termination director company with name

Date: 17 Jun 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Barbara Jarzab

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Accounts with accounts type full

Date: 10 Jun 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date no member list

Date: 06 Sep 2013

Action Date: 18 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-18

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Appoint person director company with name

Date: 06 Sep 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Professor Vera Popovic-Brkic

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Appoint person director company with name

Date: 06 Sep 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Professor Jens Bollerslev

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Appoint person director company with name

Date: 06 Sep 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Professor Georg Brabant

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Termination director company with name

Date: 06 Sep 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Martin Reincke

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Termination director company with name

Date: 06 Sep 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Aart Van Der Lelij

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Termination director company with name

Date: 06 Sep 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrea Giustina

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Termination director company with name

Date: 06 Sep 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Paolo Beck-Peccoz

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Termination director company with name

Date: 06 Sep 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Wiebke Arlt

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Accounts with accounts type full

Date: 24 May 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date no member list

Date: 22 Aug 2012

Action Date: 18 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-18

Documents

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Resolution

Date: 08 Jun 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name

Date: 30 May 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Professor Marija Pfeifer

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Accounts with accounts type full

Date: 22 May 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

Documents

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Annual return company with made up date no member list

Date: 07 Sep 2011

Action Date: 18 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-18

Documents

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Termination director company with name

Date: 30 Aug 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter Trainer

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Termination director company with name

Date: 30 Aug 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Maria Alevizaki

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Termination director company with name

Date: 30 Aug 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Vera Brkic

Documents

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Accounts with accounts type full

Date: 26 May 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

Documents

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