LETTERONE CORPORATE PARTNER S.À R.L.: Filings

  • Overview

    Company NameLETTERONE CORPORATE PARTNER S.À R.L.
    Company StatusActive
    Legal FormOverseas company
    Company Number FC033681
    External Registration NumberB181081
    JurisdictionUnited Kingdom
    Date of Creation

    What are the latest filings for LETTERONE CORPORATE PARTNER S.À R.L.?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    13 pagesAA

    Full accounts made up to Dec 31, 2024

    12 pagesAA

    Details changed for a UK establishment - BR018768 Address Change Devonshire house one mayfair place, london, W1J 8AJ, united kingdom,Feb 27, 2025

    3 pagesOSCH01

    Appointment of Lana Khoury as a director on Feb 28, 2025

    3 pagesOSAP01

    Termination of appointment of Vitalij Farafonov as a director on Feb 27, 2025

    2 pagesOSTM01

    Details changed for an overseas company - 1-3 Boulevard De La Foire, Luxembourg, L-1528Luxembourg

    4 pagesOSCH02

    Director's details changed for Vitalij Farafonov on Sep 27, 2024

    3 pagesOSCH03

    Termination of appointment of Maxime Nino as a director on Oct 01, 2023

    2 pagesOSTM01

    Appointment of Abraham Hermanus De Vries as a director on Oct 01, 2023

    3 pagesOSAP01

    Full accounts made up to Dec 31, 2023

    12 pagesAA

    Full accounts made up to Dec 31, 2022

    14 pagesAA

    Full accounts made up to Dec 31, 2021

    11 pagesAA

    Appointment of Ian Clark as a person authorised to accept service for UK establishment BR018768 on Nov 20, 2018.

    2 pagesOSAP07

    Appointment of Maxime Nino as a director on Jul 02, 2018

    3 pagesOSAP01

    Appointment of Maxime Nino as a person authorised to represent UK establishment BR018768 on Jul 02, 2018.

    3 pagesOSAP05

    Termination of appointment for a UK establishment - Transaction OSTM03- BR018768 Person Authorised to Represent terminated 02/07/2018 jonathan william muir

    3 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR018768 Person Authorised to Accept terminated 13/05/2022 stephen moore

    3 pagesOSTM03

    Termination of appointment of Jonathan William Muir as a director on Jul 02, 2018

    2 pagesOSTM01

    Full accounts made up to Dec 31, 2020

    11 pagesAA

    Full accounts made up to Dec 31, 2019

    10 pagesAA

    Full accounts made up to Dec 31, 2018

    11 pagesAA

    Full accounts made up to Dec 31, 2017

    12 pagesAA

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

    pagesOSCH02

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

    pagesOSCH02

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

    4 pagesOSCH02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0