BLACKLANE HAVN UK LTD

11749648
66 LINCOLN'S INN FIELDS LONDON UNITED KINGDOM WC2A 3LH

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 10 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 accounts Annual Accounts 10 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2023 officers Termination of appointment of director (Marion Trautbeck-Kim) 1 Buy now
19 Jan 2023 officers Appointment of director (Dr Jens Wohltorf) 2 Buy now
01 Dec 2022 accounts Annual Accounts 10 Buy now
21 Sep 2022 capital Return of Allotment of shares 3 Buy now
07 Sep 2022 officers Appointment of director (Dr Marion Trautbeck-Kim) 2 Buy now
06 Sep 2022 officers Termination of appointment of director (Joseph Anthony Seal-Driver) 1 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2022 officers Change of particulars for director (Dr Sascha Meskendahl) 2 Buy now
12 Nov 2021 accounts Annual Accounts 9 Buy now
23 Apr 2021 resolution Resolution 3 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2020 incorporation Memorandum Articles 20 Buy now
21 Dec 2020 resolution Resolution 2 Buy now
17 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2020 officers Termination of appointment of director (Sebastian Alexander Peck) 1 Buy now
17 Dec 2020 officers Termination of appointment of secretary (Helen Suzanne Cairns) 1 Buy now
17 Dec 2020 officers Termination of appointment of director (Lars Klawitter) 1 Buy now
17 Dec 2020 officers Appointment of director (Dr Sascha Meskendahl) 2 Buy now
17 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Dec 2020 officers Appointment of director (Mr Joseph Anthony Seal-Driver) 2 Buy now
17 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Nov 2020 capital Return of Allotment of shares 3 Buy now
13 Aug 2020 accounts Annual Accounts 22 Buy now
10 Jan 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2019 officers Termination of appointment of secretary (Susan Lesley Pearson) 1 Buy now
19 Jun 2019 officers Appointment of secretary (Miss Helen Suzanne Cairns) 2 Buy now
04 Jan 2019 incorporation Incorporation Company 11 Buy now