MARKETPRIZM GROUP S.A.R.L.: Filings

Details changed for an overseas company - Change in Objects 31/12/99 Null

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

Details changed for an overseas company - Change in Accounts Details Ec

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

Appointment of Mr Charles William Foster-Kemp as a director on Feb 15, 2024

Termination of appointment of Hugo Eales as a director on Feb 15, 2024

Appointment of Caroline Emma Griffin Pain as a director on Jan 17, 2017

Termination of appointment of John Charles Loveland as a director on Jan 17, 2017

Director's details changed for Hugo Eales on Nov 07, 2016

Details changed for a UK establishment - BR016588 Address Change Beaufort house st. Botolph street, london, london, EC3A 7QN,Nov 07, 2016

Termination of appointment of Clare Gaughan as secretary on Oct 15, 2013

Full accounts made up to Dec 31, 2014

Appointment of Hugo Eales as a director on Nov 01, 2014

Appointment of John Charles Loveland as a director on Nov 01, 2014

Termination of appointment of Rakesh Bhasin as a director on Dec 31, 2015

Termination of appointment of Tanuja Randery as a director on Sep 24, 2013

Termination of appointment of Mark Ferrari as a director on Oct 31, 2014

Termination of appointment of Simon Walsh as a director on Nov 13, 2013

Appointment of John Charles Loveland as a person authorised to accept service for UK establishment BR016588 on Sep 30, 2014.

Appointment of John Charles Loveland as a person authorised to represent UK establishment BR016588 on Sep 30, 2014.

Termination of appointment for a UK establishment - Transaction OSTM03- BR016588 Person Authorised to Represent terminated 30/09/2014 tanuja randery

Termination of appointment for a UK establishment - Transaction OSTM03- BR016588 Person Authorised to Accept terminated 30/09/2014 tanuja randery

Full accounts made up to Dec 31, 2013

Full accounts made up to Dec 31, 2012

Full accounts made up to Dec 31, 2011