ESG BOOK
| Status | ACTIVE |
| Company No. | FC035689 |
| Category | |
| Incorporated | 11 Sep 2018 |
| Age | 5 years, 9 months, 4 days |
| Jurisdiction | United Kingdom |
SUMMARY
ESG BOOK is an active with number FC035689. It was incorporated 5 years, 9 months, 4 days ago, on 11 September 2018. The company address is C/O Spark Europe C/O Spark Europe, Frankfurt, Frankfurt Am Main 60311, Germany.
Company Fillings
Change company details by uk establishment overseas company with change details
Date: 07 Nov 2023
Category: Other
Type: OSCH01
Branch number: BR020774
Change details: Arabesque s-ray gmbh, uk branch
Change type: Name Change
Change date: 2022-08-15
Documents
Termination person secretary overseas company with name termination date
Date: 07 Nov 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2022-12-31
Officer name: Alfred Lang
Documents
Change company details overseas company with change details
Date: 07 Nov 2023
Category: Other
Type: OSCH02
Change date: 2023-08-10
Change address: Zeppelinallee 15 Frankfurt, Frankfurt Am Main 60325, Germany
Documents
Change of name overseas by resolution with date
Date: 12 Jul 2022
Action Date: 05 Jul 2022
Category: Change-of-name
Type: OSNM01
Change date: 2022-07-05
Change name: Arabesque s-ray gmbh, uk branch
Documents
Termination person director overseas company with name termination date
Date: 17 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Alfred Lang
Termination date: 2022-02-01
Documents
Appoint person director overseas company with name appointment date
Date: 11 Jan 2022
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Dr Daniel Oliver Klier
Appointment date: 2021-11-05
Documents
Change company details overseas company with change details
Date: 18 Nov 2021
Category: Other
Type: OSCH02
Change date: 1999-12-31
Change address: Zeppelinallee 15, Frankfurt, Frankfurt Am Main, 60325, Germany
Documents
Change company details overseas company with change details
Date: 15 Nov 2021
Category: Other
Type: OSCH02
Change address: Branch Registration, Refer to Parent Registry
Change date: 1999-12-31
Documents
Change company details overseas company
Date: 15 Nov 2021
Category: Other
Type: OSCH02
Change address: Change in Objects 31/12/99 Null
Documents
Change company details overseas company
Date: 15 Nov 2021
Category: Other
Type: OSCH02
Change address: Change in Gov Law 31/12/9999 Null
Documents
Change company details overseas company
Date: 15 Nov 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Termination person director overseas company with name termination date
Date: 05 Aug 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Andreas Feiner
Termination date: 2021-01-31
Documents
Change company details by uk establishment overseas company with change details
Date: 20 Jul 2021
Category: Other
Type: OSCH01
Change type: Address Change
Branch number: BR020774
Change details: C/O bdo LLP 55 baker street, london, W1U 7EU
Change date: 2021-06-21
Documents
Change company details by uk establishment overseas company with change details
Date: 09 Jun 2021
Category: Other
Type: OSCH01
Branch number: BR020774
Change type: Address Change
Change date: 2021-05-01
Change details: Second floor, victoria house bloomsbury square, london, WC1B 4DA
Documents
Change company details by uk establishment overseas company with change details
Date: 12 Nov 2020
Category: Other
Type: OSCH01
Change type: Address Change
Change date: 2020-07-01
Branch number: BR020774
Change details: 43 grosvenor street, london, W1K 3HL
Documents
Accounts with accounts type full
Date: 07 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Register overseas company
Date: 31 Oct 2018
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to accept service
Date: 31 Oct 2018
Category: Annual-return
Type: OS-PAR
Representative details: Selwood Dominic Kim 43 Grosvenor Street London W1K 3HL
Branch number: BR020774
Documents
Appointment at registration of person authorised to represent
Date: 31 Oct 2018
Category: Annual-return
Type: OS-PAR
Branch number: BR020774
Representative details: Selwood Dominic Kim 43 Grosvenor Street London United Kingdomw1K 3Hl
Documents
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