Nuernberg
90402
Germany
Secretary Name | Dr Guenther Kreuzer |
---|---|
Nationality | German |
Status | Current |
Appointed | 01 January 2008(1 year, 10 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Lawyer |
Country of Residence | Germany |
Correspondence Address | Friedrich-Loffler-Str 18 Nuernberg 90402 Germany |
Director Name | Mr Radu Valentin Sora |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | Romanian |
Status | Current |
Appointed | 24 June 2017(11 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Lawyer |
Country of Residence | Romania |
Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB |
Director Name | Mr Domenic Augustus Pini |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2018(12 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB |
Director Name | Ms Kalia Georgiou |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | Cypriot |
Status | Current |
Appointed | 15 September 2018(12 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Lawyer |
Country of Residence | Cyprus |
Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB |
Director Name | Christopher Evans |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2006(same day as company formation) |
Role | Solicitor Retired |
Country of Residence | United Kingdom |
Correspondence Address | 66 Hinton Way Great Shelford Cambridge Cambridgeshire CB2 5AL |
Director Name | Mr Quentin Robert Golder |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 06 March 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 17 Broad Lane Haslingfield Cambridge Cambridgeshire CB3 7JF |
Secretary Name | Mr Quentin Robert Golder |
---|---|
Nationality | New Zealander |
Status | Resigned |
Appointed | 06 March 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 17 Broad Lane Haslingfield Cambridge Cambridgeshire CB3 7JF |
Director Name | Martin Arnold Ludowigs |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 2007(10 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 25 May 2007) |
Role | Attorney |
Correspondence Address | Lanteallee 15 Duesseldorf 40479 Germany |
Director Name | Mr John Stewart Robertson |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(10 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 25 May 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Rosemarkie Crescent Broughty Ferry Dundee DD5 2RQ Scotland |
Director Name | Gudbrand Ostbye |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 01 January 2007(10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 May 2008) |
Role | Lawyer |
Correspondence Address | Haakon Vii Gt. 2 Oslo 0114 Foreign |
Director Name | Lawyer Kjeld Klastrup |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 January 2007(10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 May 2008) |
Role | Lawyer |
Correspondence Address | Kongensgade 70 Esbjerg 6700 Foreign |
Director Name | Francisco De Paula Gimenez Salinas Fratus |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 January 2007(10 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 25 May 2007) |
Role | Lawyer |
Correspondence Address | B Lleo' Xviii 11 Bis A Barcelona 08006 Spain |
Director Name | Antoine Gautier Sauvagnac |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 January 2007(10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 October 2009) |
Role | Attorney |
Correspondence Address | 1 Bis Avenue Foch Paris 75116 Foreign |
Director Name | Axel Hagedorn |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 May 2007(1 year, 2 months after company formation) |
Appointment Duration | 12 months (resigned 23 May 2008) |
Role | Lawyer |
Correspondence Address | Dysselhofplantsoen 17-18 Amsterdam Foreign |
Director Name | Juan Carlos Olarra |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 25 May 2007(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 October 2009) |
Role | Lawyer |
Correspondence Address | Caracas, No 6 Madrid Madrid 28010 Foreign |
Director Name | Mr Eduard Drok |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 23 May 2008(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 September 2010) |
Role | Lawyer |
Country of Residence | Netherlands |
Correspondence Address | 6 Oranjestraat 2514 Jb Den Haag 2514 |
Director Name | Mr Gian Alberto Ferretti |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 23 May 2008(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 08 May 2012) |
Role | Lawyer |
Country of Residence | Italy |
Correspondence Address | 69 Piazza Cola Di Rienzo Rome 00192 |
Director Name | Jan Seghers |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 14 May 2010(4 years, 2 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 15 September 2018) |
Role | Attorney-At-Law |
Country of Residence | Belgium |
Correspondence Address | Kouter 7 A 1 9000 Gent Belgium |
Director Name | Mr Carlos Cruz |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 14 May 2010(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 08 May 2012) |
Role | Lawyer |
Country of Residence | Portugal |
Correspondence Address | Rua Victor Cordon 10-A - 4 E 5 Pisos 1249-202 Lisbon Portugal |
Director Name | Mr Matias Araya |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 14 May 2010(4 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 24 June 2017) |
Role | Lawyer |
Country of Residence | Chile |
Correspondence Address | Cruz Del Sur 133. Of. 902 Las Condes Santiago Chile |
Director Name | Mr Jiri Novak |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 14 May 2010(4 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 27 May 2011) |
Role | Lawyer |
Country of Residence | Czech Republic |
Correspondence Address | Nam. T.G. Masaryka 11 Prerov Cz-75002 Czech Republic |
Director Name | Martin Ludowigs |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 18 September 2010(4 years, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 27 May 2011) |
Role | Lawyer |
Country of Residence | Germany |
Correspondence Address | Lantzallee 15 D-40474 Duesseldorf Germany |
Director Name | Juan Carlos Gimenez-Salinas Colomer |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 20 September 2010(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 07 June 2013) |
Role | Lawyer |
Country of Residence | Spain |
Correspondence Address | Bufete Gs & Tb Calle Balmes 209, 20 2a 08006 Barcelona Spain |
Director Name | Ms Renata Llojtiuk-Janusz |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 27 May 2011(5 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 07 June 2013) |
Role | Solicitor |
Country of Residence | Poland |
Correspondence Address | 11/1212 Aleja Jana Pawla Ii Warsaw 00-828 |
Director Name | Dr Szabolcs Gyorgy Kovacs |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 27 May 2011(5 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 07 June 2013) |
Role | Solicitor |
Country of Residence | Hungary |
Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB |
Director Name | Ms Irina Gencheva |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 08 May 2012(6 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 16 May 2014) |
Role | Laywer |
Country of Residence | Bulgaria |
Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB |
Director Name | Mr Benno Paul Hafner |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2012(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 05 May 2015) |
Role | Laywer |
Country of Residence | Switzerland |
Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB |
Director Name | Mr Neil Jacobs |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 June 2013(7 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 24 June 2017) |
Role | Solicitor |
Country of Residence | United States |
Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB |
Director Name | Anita Leviant |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 07 June 2013(7 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 12 February 2018) |
Role | Solicitor |
Country of Residence | Israel |
Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB |
Director Name | Mr Jiri Novak |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 07 June 2013(7 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 15 September 2018) |
Role | Solicitor |
Country of Residence | Czech Republic |
Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB |
Director Name | Mr Juan Carlos Gimenez-Salinas Framis |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 16 May 2014(8 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 08 June 2015) |
Role | Lawyer |
Country of Residence | Spain |
Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB |
Director Name | Mr Domenic Augustus Pini |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2015(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 June 2016) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB |
Director Name | Mr Marc Redlich |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 May 2015(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 June 2017) |
Role | Lawyer |
Country of Residence | United States |
Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB |
Director Name | Ms Kalia Georgiou |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 16 May 2016(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 June 2017) |
Role | Lawyer |
Country of Residence | Cyprus |
Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB |
Website | internationaljurists.com |
---|---|
Telephone | 0191 2267878 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£1,004 |
Cash | £18,795 |
Current Liabilities | £28,544 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
---|---|
Next Return Due | 20 March 2025 (10 months, 4 weeks from now) |
12 January 2021 | Micro company accounts made up to 31 December 2019 (10 pages) |
---|---|
8 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
8 March 2020 | Termination of appointment of Radu Valentin Sora as a director on 5 June 2019 (1 page) |
26 September 2019 | Micro company accounts made up to 31 December 2018 (8 pages) |
20 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
25 September 2018 | Termination of appointment of Jiri Novak as a director on 15 September 2018 (1 page) |
25 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
25 September 2018 | Appointment of Ms Kalia Georgiou as a director on 15 September 2018 (2 pages) |
25 September 2018 | Termination of appointment of Jan Seghers as a director on 15 September 2018 (1 page) |
25 September 2018 | Termination of appointment of Johann Van Huyssteens as a director on 15 September 2018 (1 page) |
25 September 2018 | Termination of appointment of Christopher Jonathan Welch as a director on 15 September 2018 (1 page) |
25 September 2018 | Appointment of Mr Domenic Augustus Pini as a director on 15 September 2018 (2 pages) |
15 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
14 March 2018 | Termination of appointment of Anita Leviant as a director on 12 February 2018 (1 page) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
13 August 2017 | Termination of appointment of Marc Redlich as a director on 24 June 2017 (1 page) |
13 August 2017 | Appointment of Mr Radu Valentin Sora as a director on 24 June 2017 (2 pages) |
13 August 2017 | Appointment of Mr Radu Valentin Sora as a director on 24 June 2017 (2 pages) |
13 August 2017 | Termination of appointment of Marc Redlich as a director on 24 June 2017 (1 page) |
1 August 2017 | Termination of appointment of Matias Araya as a director on 24 June 2017 (1 page) |
1 August 2017 | Termination of appointment of Neil Jacobs as a director on 24 June 2017 (1 page) |
1 August 2017 | Termination of appointment of Neil Jacobs as a director on 24 June 2017 (1 page) |
1 August 2017 | Termination of appointment of Kalia Georgiou as a director on 24 June 2017 (1 page) |
1 August 2017 | Termination of appointment of Neil Jacobs as a director on 24 June 2017 (1 page) |
1 August 2017 | Termination of appointment of Neil Jacobs as a director on 24 June 2017 (1 page) |
1 August 2017 | Termination of appointment of Kalia Georgiou as a director on 24 June 2017 (1 page) |
1 August 2017 | Termination of appointment of Matias Araya as a director on 24 June 2017 (1 page) |
11 March 2017 | Confirmation statement made on 6 March 2017 with updates (4 pages) |
11 March 2017 | Confirmation statement made on 6 March 2017 with updates (4 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
15 August 2016 | Appointment of Mr Johann Van Huyssteens as a director on 15 May 2016 (2 pages) |
15 August 2016 | Appointment of Mr Johann Van Huyssteens as a director on 15 May 2016 (2 pages) |
12 August 2016 | Termination of appointment of Domenic Augustus Pini as a director on 17 June 2016 (1 page) |
12 August 2016 | Appointment of Kalia Georgiou as a director on 16 May 2016 (2 pages) |
12 August 2016 | Termination of appointment of Domenic Augustus Pini as a director on 17 June 2016 (1 page) |
12 August 2016 | Appointment of Kalia Georgiou as a director on 16 May 2016 (2 pages) |
29 March 2016 | Annual return made up to 6 March 2016 no member list (9 pages) |
29 March 2016 | Annual return made up to 6 March 2016 no member list (9 pages) |
15 October 2015 | Termination of appointment of Juan Carlos Gimenez-Salinas Framis as a director on 8 June 2015 (1 page) |
15 October 2015 | Termination of appointment of Juan Carlos Gimenez-Salinas Framis as a director on 8 June 2015 (1 page) |
15 October 2015 | Termination of appointment of Juan Carlos Gimenez-Salinas Framis as a director on 8 June 2015 (1 page) |
8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
13 May 2015 | Appointment of Mr Marc Redlich as a director on 5 May 2015 (2 pages) |
13 May 2015 | Appointment of Mr Marc Redlich as a director on 5 May 2015 (2 pages) |
13 May 2015 | Appointment of Mr Marc Redlich as a director on 5 May 2015 (2 pages) |
12 May 2015 | Termination of appointment of Johann Van Huyssteen as a director on 5 May 2015 (1 page) |
12 May 2015 | Termination of appointment of Joachim Staab as a director on 5 May 2015 (1 page) |
12 May 2015 | Appointment of Mr Domenic Augustus Pini as a director on 5 May 2015 (2 pages) |
12 May 2015 | Appointment of Mr Domenic Augustus Pini as a director on 5 May 2015 (2 pages) |
12 May 2015 | Termination of appointment of Benno Paul Hafner as a director on 5 May 2015 (1 page) |
12 May 2015 | Termination of appointment of Benno Paul Hafner as a director on 5 May 2015 (1 page) |
12 May 2015 | Termination of appointment of Joachim Staab as a director on 5 May 2015 (1 page) |
12 May 2015 | Termination of appointment of Joachim Staab as a director on 5 May 2015 (1 page) |
12 May 2015 | Termination of appointment of Johann Van Huyssteen as a director on 5 May 2015 (1 page) |
12 May 2015 | Termination of appointment of Johann Van Huyssteen as a director on 5 May 2015 (1 page) |
12 May 2015 | Termination of appointment of Benno Paul Hafner as a director on 5 May 2015 (1 page) |
12 May 2015 | Appointment of Mr Domenic Augustus Pini as a director on 5 May 2015 (2 pages) |
7 April 2015 | Annual return made up to 6 March 2015 no member list (10 pages) |
7 April 2015 | Annual return made up to 6 March 2015 no member list (10 pages) |
7 April 2015 | Annual return made up to 6 March 2015 no member list (10 pages) |
10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
28 May 2014 | Appointment of Mr Johann Van Huyssteen as a director (2 pages) |
28 May 2014 | Appointment of Mr Johann Van Huyssteen as a director (2 pages) |
28 May 2014 | Appointment of Mr Juan Carlos Gimenez-Salinas Framis as a director (2 pages) |
28 May 2014 | Termination of appointment of Irina Gencheva as a director (1 page) |
28 May 2014 | Appointment of Mr Juan Carlos Gimenez-Salinas Framis as a director (2 pages) |
28 May 2014 | Termination of appointment of Irina Gencheva as a director (1 page) |
11 March 2014 | Annual return made up to 6 March 2014 no member list (10 pages) |
11 March 2014 | Annual return made up to 6 March 2014 no member list (10 pages) |
11 March 2014 | Annual return made up to 6 March 2014 no member list (10 pages) |
4 July 2013 | Appointment of Mr Neil Jacobs as a director (2 pages) |
4 July 2013 | Termination of appointment of Szabolcs Kovacs as a director (1 page) |
4 July 2013 | Termination of appointment of Renata Llojtiuk-Janusz as a director (1 page) |
4 July 2013 | Appointment of Anita Leviant as a director (2 pages) |
4 July 2013 | Termination of appointment of Juan Carlos Gimenez-Salinas Colomer as a director (1 page) |
4 July 2013 | Appointment of Mr Jiri Novak as a director (2 pages) |
4 July 2013 | Termination of appointment of Renata Llojtiuk-Janusz as a director (1 page) |
4 July 2013 | Appointment of Mr Neil Jacobs as a director (2 pages) |
4 July 2013 | Appointment of Anita Leviant as a director (2 pages) |
4 July 2013 | Termination of appointment of Juan Carlos Gimenez-Salinas Colomer as a director (1 page) |
4 July 2013 | Appointment of Mr Jiri Novak as a director (2 pages) |
4 July 2013 | Termination of appointment of Szabolcs Kovacs as a director (1 page) |
19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
2 April 2013 | Termination of appointment of Gian Ferretti as a director (1 page) |
2 April 2013 | Termination of appointment of Carlos Cruz as a director (1 page) |
2 April 2013 | Appointment of Mr Benno Paul Hafner as a director (2 pages) |
2 April 2013 | Appointment of Mr Benno Paul Hafner as a director (2 pages) |
2 April 2013 | Annual return made up to 6 March 2013 no member list (11 pages) |
2 April 2013 | Termination of appointment of Carlos Cruz as a director (1 page) |
2 April 2013 | Appointment of Ms Irina Gencheva as a director (2 pages) |
2 April 2013 | Annual return made up to 6 March 2013 no member list (11 pages) |
2 April 2013 | Termination of appointment of Gian Ferretti as a director (1 page) |
2 April 2013 | Appointment of Ms Irina Gencheva as a director (2 pages) |
2 April 2013 | Appointment of Mr Christopher Jonathan Welch as a director (2 pages) |
2 April 2013 | Appointment of Mr Christopher Jonathan Welch as a director (2 pages) |
2 April 2013 | Annual return made up to 6 March 2013 no member list (11 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
30 March 2012 | Director's details changed for Jan Seghars on 30 March 2012 (2 pages) |
30 March 2012 | Annual return made up to 6 March 2012 no member list (11 pages) |
30 March 2012 | Director's details changed for Jan Seghars on 30 March 2012 (2 pages) |
30 March 2012 | Annual return made up to 6 March 2012 no member list (11 pages) |
30 March 2012 | Annual return made up to 6 March 2012 no member list (11 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
13 September 2011 | Appointment of Dr Szabolcs Gyorgy Kovacs as a director (2 pages) |
13 September 2011 | Appointment of Dr Szabolcs Gyorgy Kovacs as a director (2 pages) |
14 July 2011 | Appointment of Ms Renata Llojtiuk-Janusz as a director (2 pages) |
14 July 2011 | Termination of appointment of Jiri Novak as a director (1 page) |
14 July 2011 | Termination of appointment of Martin Ludowigs as a director (1 page) |
14 July 2011 | Termination of appointment of Jiri Novak as a director (1 page) |
14 July 2011 | Appointment of Ms Renata Llojtiuk-Janusz as a director (2 pages) |
14 July 2011 | Termination of appointment of Martin Ludowigs as a director (1 page) |
7 March 2011 | Annual return made up to 6 March 2011 no member list (11 pages) |
7 March 2011 | Annual return made up to 6 March 2011 no member list (11 pages) |
7 March 2011 | Annual return made up to 6 March 2011 no member list (11 pages) |
7 March 2011 | Register(s) moved to registered office address (1 page) |
7 March 2011 | Register(s) moved to registered office address (1 page) |
21 September 2010 | Termination of appointment of Eduard Drok as a director (1 page) |
21 September 2010 | Termination of appointment of Eduard Drok as a director (1 page) |
20 September 2010 | Appointment of Juan Carlos Gimenez-Salinas Colomer as a director (2 pages) |
20 September 2010 | Appointment of Juan Carlos Gimenez-Salinas Colomer as a director (2 pages) |
18 September 2010 | Appointment of Martin Ludowigs as a director (2 pages) |
18 September 2010 | Appointment of Joachim Staab as a director (2 pages) |
18 September 2010 | Appointment of Joachim Staab as a director (2 pages) |
18 September 2010 | Appointment of Martin Ludowigs as a director (2 pages) |
13 August 2010 | Resolutions
|
13 August 2010 | Resolutions
|
18 June 2010 | Appointment of Mr Jiri Novak as a director (2 pages) |
18 June 2010 | Appointment of Mr Jiri Novak as a director (2 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
3 June 2010 | Appointment of Jan Seghars as a director (2 pages) |
3 June 2010 | Termination of appointment of Benno Hafner as a director (1 page) |
3 June 2010 | Appointment of Mr Matias Araya as a director (2 pages) |
3 June 2010 | Appointment of Mr Carlos Cruz as a director (2 pages) |
3 June 2010 | Appointment of Mr Matias Araya as a director (2 pages) |
3 June 2010 | Appointment of Jan Seghars as a director (2 pages) |
3 June 2010 | Termination of appointment of Chara Zerva as a director (1 page) |
3 June 2010 | Termination of appointment of Chara Zerva as a director (1 page) |
3 June 2010 | Termination of appointment of Benno Hafner as a director (1 page) |
3 June 2010 | Termination of appointment of Christopher Evans as a director (1 page) |
3 June 2010 | Appointment of Mr Carlos Cruz as a director (2 pages) |
3 June 2010 | Termination of appointment of Christopher Evans as a director (1 page) |
20 May 2010 | Registered office address changed from the Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX on 20 May 2010 (1 page) |
20 May 2010 | Registered office address changed from the Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX on 20 May 2010 (1 page) |
15 April 2010 | Annual return made up to 6 March 2010 no member list (6 pages) |
15 April 2010 | Register(s) moved to registered inspection location (1 page) |
15 April 2010 | Annual return made up to 6 March 2010 no member list (6 pages) |
15 April 2010 | Register inspection address has been changed (1 page) |
15 April 2010 | Register(s) moved to registered inspection location (1 page) |
15 April 2010 | Register inspection address has been changed (1 page) |
15 April 2010 | Annual return made up to 6 March 2010 no member list (6 pages) |
14 April 2010 | Director's details changed for Mr Gian Alberto Ferretti on 5 March 2010 (2 pages) |
14 April 2010 | Termination of appointment of Juan Olarra as a director (1 page) |
14 April 2010 | Director's details changed for Chara Zerva on 5 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Dr Guenther Kreuzer on 5 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Mr Gian Alberto Ferretti on 5 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Dr Guenther Kreuzer on 5 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Christopher Evans on 5 March 2010 (2 pages) |
14 April 2010 | Termination of appointment of Antoine Gautier Sauvagnac as a director (1 page) |
14 April 2010 | Termination of appointment of Juan Olarra as a director (1 page) |
14 April 2010 | Director's details changed for Benno Paul Hafner on 5 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Christopher Evans on 5 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Mr Eduard Drok on 5 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Chara Zerva on 5 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Christopher Evans on 5 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Chara Zerva on 5 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Benno Paul Hafner on 5 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Mr Gian Alberto Ferretti on 5 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Mr Eduard Drok on 5 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Benno Paul Hafner on 5 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Mr Eduard Drok on 5 March 2010 (2 pages) |
14 April 2010 | Termination of appointment of Antoine Gautier Sauvagnac as a director (1 page) |
14 April 2010 | Director's details changed for Dr Guenther Kreuzer on 5 March 2010 (2 pages) |
23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
19 March 2009 | Director appointed mr gian alberto ferretti (1 page) |
19 March 2009 | Director appointed mr gian alberto ferretti (1 page) |
16 March 2009 | Annual return made up to 06/03/09 (4 pages) |
16 March 2009 | Annual return made up to 06/03/09 (4 pages) |
6 October 2008 | Director appointed benno paul hafner (4 pages) |
6 October 2008 | Director appointed benno paul hafner (4 pages) |
23 September 2008 | Annual return made up to 06/03/08 (5 pages) |
23 September 2008 | Annual return made up to 06/03/08 (5 pages) |
22 September 2008 | Director appointed mr eduard drok (1 page) |
22 September 2008 | Secretary appointed dr guenther kreuzer (1 page) |
22 September 2008 | Director appointed mr eduard drok (1 page) |
22 September 2008 | Secretary appointed dr guenther kreuzer (1 page) |
8 September 2008 | Appointment terminated director kjeld klastrup (1 page) |
8 September 2008 | Appointment terminated director gudbrand ostbye (1 page) |
8 September 2008 | Appointment terminated director gudbrand ostbye (1 page) |
8 September 2008 | Appointment terminated director kjeld klastrup (1 page) |
8 September 2008 | Appointment terminated director axel hagedorn (1 page) |
8 September 2008 | Appointment terminated director axel hagedorn (1 page) |
29 July 2008 | Appointment terminated director and secretary quentin golder (1 page) |
29 July 2008 | Appointment terminated director and secretary quentin golder (1 page) |
8 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
8 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
19 December 2007 | Registered office changed on 19/12/07 from: taylor vinters merlin place minton road cambridge cambridgeshire CB4 0DP (1 page) |
19 December 2007 | Registered office changed on 19/12/07 from: taylor vinters merlin place minton road cambridge cambridgeshire CB4 0DP (1 page) |
23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
28 June 2007 | New director appointed (2 pages) |
28 June 2007 | Director resigned (1 page) |
28 June 2007 | New director appointed (2 pages) |
28 June 2007 | Director resigned (1 page) |
28 June 2007 | New director appointed (2 pages) |
28 June 2007 | New director appointed (2 pages) |
28 June 2007 | Director resigned (1 page) |
28 June 2007 | New director appointed (2 pages) |
28 June 2007 | New director appointed (2 pages) |
28 June 2007 | Director resigned (1 page) |
28 June 2007 | Director resigned (1 page) |
28 June 2007 | Director resigned (1 page) |
26 June 2007 | Annual return made up to 06/03/07 (14 pages) |
26 June 2007 | Annual return made up to 06/03/07 (14 pages) |
8 June 2007 | New director appointed (2 pages) |
8 June 2007 | New director appointed (2 pages) |
14 May 2007 | New director appointed (2 pages) |
14 May 2007 | New director appointed (2 pages) |
14 May 2007 | New director appointed (2 pages) |
14 May 2007 | New director appointed (2 pages) |
14 May 2007 | New director appointed (3 pages) |
14 May 2007 | New director appointed (2 pages) |
14 May 2007 | New director appointed (3 pages) |
14 May 2007 | New director appointed (2 pages) |
14 May 2007 | New director appointed (2 pages) |
14 May 2007 | New director appointed (2 pages) |
14 May 2007 | New director appointed (2 pages) |
14 May 2007 | New director appointed (2 pages) |
19 February 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
19 February 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
16 January 2007 | Company name changed ijglobal LIMITED\certificate issued on 16/01/07 (2 pages) |
16 January 2007 | Company name changed ijglobal LIMITED\certificate issued on 16/01/07 (2 pages) |
18 December 2006 | Resolutions
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18 December 2006 | Resolutions
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6 March 2006 | Incorporation (40 pages) |
6 March 2006 | Incorporation (40 pages) |