LEONTEQ SECURITIES (EUROPE) GMBH, LONDON BRANCH
| Status | ACTIVE |
| Company No. | FC030367 |
| Category | |
| Incorporated | 01 Aug 2011 |
| Age | 12 years, 10 months, 14 days |
| Jurisdiction | United Kingdom |
SUMMARY
LEONTEQ SECURITIES (EUROPE) GMBH, LONDON BRANCH is an active with number FC030367. It was incorporated 12 years, 10 months, 14 days ago, on 01 August 2011. The company address is , Frankfurt Am Main, Hessen 60311, Germany.
Company Fillings
Change company details overseas company with change details
Date: 26 Jan 2024
Category: Other
Type: OSCH02
Change address: 2 Goetheplatz, Frankfurt Am Main, Hessen 60311, Germany
Change date: 2023-10-01
Documents
Accounts with accounts type full
Date: 22 Sep 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: 31 Jul 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2023-05-16
Officer name: Michael Seifried
Documents
Termination person director overseas company with name termination date
Date: 31 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2023-06-30
Officer name: Manfred Schwientek
Documents
Appoint person director overseas company with name appointment date
Date: 31 Jul 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2023-05-16
Officer name: Thorsten Heidt
Documents
Accounts with accounts type full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 28 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change company details overseas company with change details
Date: 21 Jun 2021
Category: Other
Type: OSCH02
Change date: 1999-12-31
Change address: Branch Registration, Refer to Parent Registry
Documents
Change company details overseas company
Date: 21 Jun 2021
Category: Other
Type: OSCH02
Change address: Change in Objects 31/12/99 Null
Documents
Change company details overseas company
Date: 21 Jun 2021
Category: Other
Type: OSCH02
Change address: Change in Gov Law 31/12/9999 Null
Documents
Change company details overseas company
Date: 21 Jun 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Accounts with accounts type full
Date: 27 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 05 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts amended with accounts type full
Date: 22 Jul 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AAMD
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 13 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 01 Feb 2018
Category: Other
Type: OSCH01
Change details: 3 lloyd's avenue, london, EC3N 3DS
Change type: Address Change
Branch number: BR015362
Change date: 2018-01-29
Documents
Accounts with accounts type full
Date: 23 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 01 Nov 2017
Category: Other
Type: OSCH01
Change type: Address Change
Change date: 2017-10-23
Branch number: BR015362
Change details: The shard level 26 32 london bridge street, london, SE1 9SG
Documents
Accounts with accounts type full
Date: 16 Feb 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person authorised overseas company with change date
Date: 14 Mar 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2015-12-18
Branch number: BR015362
Officer name: Manfred Schwientek
Officer address: The Shard Level 26 32 London Bridge Street, London, Se1 9Sg, United Kingdom
Documents
Change company details by uk establishment overseas company
Date: 12 Feb 2016
Category: Other
Type: OSCH01
Change details: Osch01
Documents
Change company details by uk establishment overseas company with change details
Date: 11 Feb 2016
Category: Other
Type: OSCH01
Change details: 100 wigmore street, london, W1U 3RN
Change date: 2015-12-21
Branch number: BR015362
Change type: Address Change
Documents
Accounts with accounts type full
Date: 09 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 08 Aug 2013
Category: Other
Type: OSCH01
Change date: 2013-07-01
Branch number: BR015362
Change details: Efg financial products (europe) gmbh, london branch
Change type: Name Change
Documents
Change constitutional documents overseas company with date
Date: 10 Jul 2013
Category: Change-of-constitution
Type: OSCC01
Change date: 2013-05-22
Documents
Change of name overseas by resolution with date
Date: 01 Jul 2013
Action Date: 29 Jun 2013
Category: Change-of-name
Type: OSNM01
Change name: Efg financial products (europe) gmbh, london branch
Change date: 2013-06-29
Documents
Accounts with accounts type full
Date: 11 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination person authorised overseas company
Date: 25 Jan 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR015362 Person Authorised to Represent terminated 01/01/2012 carmine cosimo meoli
Documents
Change company details by uk establishment overseas company with change details
Date: 11 Oct 2011
Category: Other
Type: OSCH01
Change date: 2011-09-29
Branch number: BR015362
Change details: Berkeley square house berkeley square, mayfair, london, W1J 6BD
Change type: Address Change
Documents
Appointment at registration of person authorised to represent
Date: 17 Aug 2011
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR015362
Representative details: Robinson Alexander Frederick Stuart Berkeley Square House Berkeley Square London Ukw1J 6Bd
Documents
Register overseas company
Date: 17 Aug 2011
Category: Incorporation
Type: OSIN01
Documents
Some Companies
UNIT 24 IRLAM BUSINESS CENTRE,MANCHESTER,M44 6GP
| Number: | 11124777 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHILTERN CHAMBERS ST. PETERS AVENUE,READING,RG4 7DH
| Number: | 11123620 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FOSTER LAINE ASSOCIATES LIMITED
THE FORGE BASINGSTOKE ROAD,READING,RG7 1AT
| Number: | 08711640 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TURTON HOUSE 5 WELLINGTON ROAD,BOLTON,BL7 0EG
| Number: | 11306616 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WESTOVER COTTAGE,DUMFRIES,DG1 4PN
| Number: | SC616812 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 COOMBE ROAD,LONDON,NW10 0EB
| Number: | 11161304 |
| Status: | ACTIVE |
| Category: | Private Limited Company |