EASTSPRING INVESTMENTS (LUXEMBOURG) SA
| Status | ACTIVE |
| Company No. | FC031548 |
| Category | |
| Incorporated | 23 Sep 2013 |
| Age | 10 years, 8 months, 18 days |
| Jurisdiction | United Kingdom |
SUMMARY
EASTSPRING INVESTMENTS (LUXEMBOURG) SA is an active with number FC031548. It was incorporated 10 years, 8 months, 18 days ago, on 23 September 2013. The company address is 26 Boulevard Royal, Luxembourg, Luxembourg L2449, Luxembourg.
Company Fillings
Termination person director overseas company with name termination date
Date: 10 Jan 2024
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-01-23
Officer name: Guy Robert Strapp
Documents
Termination person director overseas company with name termination date
Date: 04 Jan 2024
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Graham David Mason
Termination date: 2015-12-01
Documents
Change of name overseas by resolution with date
Date: 19 May 2023
Action Date: 11 May 2023
Category: Change-of-name
Type: OSNM01
Change name: Eastspring investments (luxembourg) S.A.(uk branch)
Change date: 2023-05-11
Documents
Accounts with accounts type full
Date: 22 Feb 2023
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 22 Feb 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 03 Feb 2023
Category: Other
Type: OSCH01
Change date: 2023-01-23
Branch number: BR016616
Change details: 10 lower thames street, london, EC3R 6AF
Change type: Address Change
Documents
Change company details overseas company
Date: 18 Jun 2021
Category: Other
Type: OSCH02
Change address: Change in Objects 31/12/99 Null
Documents
Change company details overseas company with change details
Date: 18 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: 18 Jun 2021
Category: Other
Type: OSCH02
Change address: Change in Gov Law 31/12/9999 Null
Documents
Change company details overseas company
Date: 18 Jun 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Accounts with accounts type full
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 04 Sep 2019
Category: Other
Type: OSCH01
Change details: 125 old broad street, london, EC2N 1AR
Branch number: BR016616
Change type: Address Change
Change date: 2019-08-01
Documents
Accounts with accounts type full
Date: 30 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 28 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 15 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 02 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 20 Oct 2014
Category: Other
Type: OSCH01
Branch number: BR016616
Change date: 2014-09-08
Change details: 84 brook street, london, W1K 5EH, united kingdom
Change type: Address Change
Documents
Accounts with accounts type full
Date: 20 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Register overseas company
Date: 01 Oct 2013
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to accept service
Date: 01 Oct 2013
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR016616
Representative details: Millane James Richard 84 Brook Street London United Kingdomw1K 5Eh
Documents
Appointment at registration of person authorised to represent
Date: 01 Oct 2013
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR016616
Representative details: Millane James Richard 84 Brook Street London United Kingdomw1K 5Eh
Documents
Appointment at registration of person authorised to represent
Date: 01 Oct 2013
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR016616
Representative details: Danby Russell Townend 84 Brook Street London United Kingdomw1K 5Eh
Documents
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