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SWISS & GLOBAL ASSET MANAGEMENT (LUXEMBOURG) S.A. - UK BRANCH - Branch Registration, Refer To Parent Registry, United Kingdom
Company Information
- Company registration number
- FC029719
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Branch Registration
- Refer To Parent Registry Branch Registration, Refer To Parent Registry UK
Management
- Managing Directors
- DIETMAR BRAUN
- STEPHANIE CLEMENT-SERGIEL CLEMENT
- PETRA ESSER-DANNHAUER
- EWALD HAMLESCHER
- CARSTEN HUBER
- MARTIN JUFER
- STEVE KIEFFER
- YVON ALEX LAURET
- MICHEL FELIX JEAN MARIE GHISLAIN MALPAS
- MICHELE AGOSTINO PORRO
- CHRISTELLE RION
- KEITH ANDREW RUMBELOW
- MELANIE TERNITE
- PETER WAHLE
- STEPHAN WIELE
- MARION MELISSA WILLIAMS
- Company secretaries
- EWALD HAMLESCHER
- STEVE KIEFFER
Company Details
- Type of Business
- oversea-company
- Incorporated
- 2010-07-08
- Dissolved on
- 2015-10-15
Jurisdiction Particularities
- Additional Status Details
- closed-on
- Filing of Accounts
- Due Date:
- Last Date:
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SWISS & GLOBAL ASSET MANAGEMENT (LUXEMBOURG) S.A. - UK BRANCH Company Description
- SWISS & GLOBAL ASSET MANAGEMENT (LUXEMBOURG) S.A. - UK BRANCH is a oversea-company registered in United Kingdom with the Company reg no FC029719. Its current trading status is "live". It was registered 2010-07-08. It has 16 directors and 2 secretaries.It can be contacted at Branch Registration .
Get SWISS & GLOBAL ASSET MANAGEMENT (LUXEMBOURG) S.A. - UK BRANCH Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swiss & Global Asset Management (Luxembourg) S.a. - Uk Branch - Branch Registration, Refer To Parent Registry, United Kingdom
- 2010-07-08
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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BR014702 BRANCH CLOSED (2015-10-15) - OSDS01
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APPOINTMENT TERMINATED, DIRECTOR HUGO WHEELER (2015-02-13) - OSTM01
keyboard_arrow_right 2014
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BR014702 ADDRESS CHANGE 30/06/14 (2014-07-04) - OSCH01
keyboard_arrow_right 2012
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DIRECTOR APPOINTED STEPHAN WIELE (2012-11-19) - OSAP01
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DIRECTOR APPOINTED MICHELE AGOSTINO PORRO (2012-11-19) - OSAP01
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DIRECTOR APPOINTED YVON ALEX LAURET (2012-11-19) - OSAP01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHRISTELLE DECHAMPS-RION DECHAMPS / 07/11/2012 (2012-11-19) - OSCH03
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APPOINTMENT TERMINATED, DIRECTOR RONNIE NEEFS (2012-11-19) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR SIMONE GROSDIDIER (2012-11-19) - OSTM01
keyboard_arrow_right 2011
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DIRECTOR APPOINTED MARION MELISSA WILLIAMS (2011-03-25) - OSAP01
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DIRECTOR APPOINTED HUGO CARL WHEELER (2011-03-25) - OSAP01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MELANIE TERNITE / 01/01/2011 (2011-03-17) - OSCH03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HANGES (2011-01-25) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR DIETER STEBERL (2011-01-25) - OSTM01
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SECRETARY APPOINTED EWALD HAMLESCHER (2011-01-25) - OSAP03
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DIRECTOR APPOINTED EWALD HAMLESCHER (2011-01-25) - OSAP01
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DIRECTOR APPOINTED KEITH ANDREW RUMBELOW (2011-01-25) - OSAP01
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DIRECTOR APPOINTED DIETMAR BRAUN (2011-01-25) - OSAP01
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APPOINTMENT TERMINATED, SECRETARY DIETER STEBERL (2011-01-25) - OSTM02
keyboard_arrow_right 2010
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INITIAL BRANCH REGISTRATION (2010-07-14) - OSIN01
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BR014702 PA APPOINTED (2010-07-14) - OS-PAR
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BR014702 PR APPOINTED (2010-07-14) - OS-PAR
