Company NameEversheds Sutherland (Germany) Llp
Company StatusActive
Company NumberOC396870
CategoryLimited Liability Partnership
Incorporation Date3 December 2014(9 years, 4 months ago)
Previous NameEversheds Deutschland Llp

Directors

LLP Designated Member NameESG Holdco 2 Llp (Corporation)
StatusCurrent
Appointed31 December 2020(6 years, 1 month after company formation)
Appointment Duration3 years, 3 months
Correspondence AddressOne Wood Street
London
EC2V 7WS
LLP Designated Member NameESG Holdco 1 Llp (Corporation)
StatusCurrent
Appointed31 December 2020(6 years, 1 month after company formation)
Appointment Duration3 years, 3 months
Correspondence AddressOne Wood Street
London
EC2V 7WS
LLP Designated Member NameLee Ranson
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Wood Street
London
EC2V 7WS
LLP Designated Member NameJulie Stobart
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2015(2 months, 1 week after company formation)
Appointment Duration3 months, 4 weeks (resigned 11 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEversheds House 70 Great Bridgewater Street
Manchester
M1 5ES
LLP Designated Member NameKeith Froud
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2015(6 months, 1 week after company formation)
Appointment Duration10 months, 3 weeks (resigned 28 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Wood Street
London
EC2V 7WS
LLP Designated Member NameIan John Basil Gray
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2015(6 months, 1 week after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Wood Street
London
EC2V 7WS
LLP Designated Member NameMr Bryan Gordon Hughes
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2015(6 months, 1 week after company formation)
Appointment Duration10 months, 3 weeks (resigned 28 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Wood Street
London
EC2V 7WS
LLP Designated Member NameMartin Hugh Warren
Date of BirthFebruary 1961 (Born 63 years ago)
StatusResigned
Appointed11 June 2015(6 months, 1 week after company formation)
Appointment Duration4 years, 4 months (resigned 30 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Callaghan Square
Cardiff
CF10 5BT
Wales
LLP Member NameDr Matthias JÃœRgen Herrmann Heisse
Date of BirthJuly 1960 (Born 63 years ago)
StatusResigned
Appointed11 June 2015(6 months, 1 week after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressOne Wood Street
London
EC2V 7WS
LLP Member NameDr Paul Georg Alexander Honrath-Kurth
Date of BirthFebruary 1965 (Born 59 years ago)
StatusResigned
Appointed11 June 2015(6 months, 1 week after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressOne Wood Street
London
EC2V 7WS
LLP Member NameDr Uwe Henkenborg
Date of BirthJanuary 1965 (Born 59 years ago)
StatusResigned
Appointed11 June 2015(6 months, 1 week after company formation)
Appointment Duration7 months (resigned 12 January 2016)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressOne Wood Street
London
EC2V 7WS
LLP Member NameDr Joos Hellert
Date of BirthNovember 1973 (Born 50 years ago)
StatusResigned
Appointed11 June 2015(6 months, 1 week after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressOne Wood Street
London
EC2V 7WS
LLP Member NameDr Susanne Giesecke
Date of BirthOctober 1966 (Born 57 years ago)
StatusResigned
Appointed11 June 2015(6 months, 1 week after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressOne Wood Street
London
EC2V 7WS
LLP Member NameDr Frederik Uwe Foitzik
Date of BirthDecember 1968 (Born 55 years ago)
StatusResigned
Appointed11 June 2015(6 months, 1 week after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressOne Wood Street
London
EC2V 7WS
LLP Member NameMs Sybille Flindt
Date of BirthApril 1973 (Born 51 years ago)
StatusResigned
Appointed11 June 2015(6 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 2016)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressOne Wood Street
London
EC2V 7WS
LLP Member NameDr Stefan Andreas Diemer
Date of BirthNovember 1972 (Born 51 years ago)
StatusResigned
Appointed11 June 2015(6 months, 1 week after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressOne Wood Street
London
EC2V 7WS
LLP Member NameMr Carsten Brueninghaus
Date of BirthNovember 1962 (Born 61 years ago)
StatusResigned
Appointed11 June 2015(6 months, 1 week after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressOne Wood Street
London
EC2V 7WS
LLP Member NameFrank Achilles
Date of BirthOctober 1971 (Born 52 years ago)
StatusResigned
Appointed11 June 2015(6 months, 1 week after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressOne Wood Street
London
EC2V 7WS
LLP Member NameMartin Wolfgang Bechtold
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2016(1 year, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressEversheds Heisse Kurawe
Brienner Str 12
Munchen
80333
LLP Member NameDr Christian Albert Hilpert
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2016(1 year, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressEversheds Deutschland
Brienner Str 12
Munchen
80333
LLP Member NameMr Manfred Hack
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2016(1 year, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 April 2018)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressEversheds Deutchkland Llp Kurfurstendamm 22
Berlin
10719
Germany
LLP Member NameDr Johannes Karl Peter Grooterhorst
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2017(2 years, 8 months after company formation)
Appointment Duration3 years (resigned 31 July 2020)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressKÖNigsallee 53-55
DÃœSseldorf
40212
Germany
LLP Member NameDr Stefanie Fuerst
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2017(2 years, 12 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2020)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressAlsterufer 20
Hamburg
20354
Germany
LLP Member NameHolger Knut Holle
Date of BirthDecember 1975 (Born 48 years ago)
StatusResigned
Appointed01 May 2018(3 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressEversheds Sutherland (Germany) Llp Brienner Strabe
Munchen
80333
LLP Member NameMarco Ferme
Date of BirthMay 1975 (Born 49 years ago)
StatusResigned
Appointed01 July 2018(3 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressEversheds Sutherland (Germany) Llp Brienner Strabe
Munchen
80333
Germany
LLP Member NameDr Maximilian Findeisen
Date of BirthJune 1976 (Born 47 years ago)
StatusResigned
Appointed18 October 2018(3 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressEversheds Sutherland (Germany) Llp Konigsallee 53-
Dusseldorf
40212
LLP Member NameWerner Brickwedde
Date of BirthJanuary 1981 (Born 43 years ago)
StatusResigned
Appointed05 August 2019(4 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressEversheds Sutherland (Germany) Llp Konigsallee 53-
Dusseldorf
40212
LLP Designated Member NameHelen Elizabeth Thomas
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2019(4 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Callaghan Square
Cardiff
South Glamorgan
CF10 5BT
Wales
LLP Designated Member NameKeri Edward Rees
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2019(4 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address115 Colmore Row
Birmingham
B3 3AL
LLP Designated Member NameSimon Daniel Oats
Date of BirthDecember 1966 (Born 57 years ago)
StatusResigned
Appointed05 September 2019(4 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Wood Street
London
EC2V 7WS
LLP Designated Member NameKeith Froud
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2019(4 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Wood Street
London
EC2V 7WS
LLP Designated Member NameRobin Stuart Craig Johnson
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2019(4 years, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Wood Street
London
EC2V 7WS
LLP Member NameDr Lars Hendrik Harverkamp
Date of BirthOctober 1980 (Born 43 years ago)
StatusResigned
Appointed01 January 2022(7 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 01 January 2022)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressOne Wood Street
London
EC2V 7WS

Contact

Websitewww.hkeversheds.com

Location

Registered AddressOne Wood Street
London
EC2V 7WS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 April

Returns

Latest Return16 November 2023 (5 months, 1 week ago)
Next Return Due30 November 2024 (7 months, 1 week from now)

Filing History

18 January 2021Termination of appointment of Dirk Monheim as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Thomas Ziegler as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Fabian Volz as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Keith Froud as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Alexander Reiner Karl Niethammer as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Axel Zimmermann as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Keri Edward Rees as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Maximilian Findeisen as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Martina Sradj as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Stefan Andreas Diemer as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Ralf-Thomas Wittmann as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Stefanie Fuerst as a member on 31 March 2020 (1 page)
18 January 2021Termination of appointment of Marco Ferme as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Daniel Scheerer as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Bernd Pirpamer as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Stefan Schramm as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Christian Mense as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Manuela Rauch as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Marc Christian Schwencke as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Paul Georg Alexander Honrath-Kurth as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Sven Marko Schweneke as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Alexandra Watzlawek as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Christof Lamberts as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Carola Rathke as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Frederik Uwe Foitzik as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Martin Weitenberg as a member on 31 December 2020 (1 page)
18 January 2021Appointment of Esg Holdco 2 Llp as a member on 31 December 2020 (2 pages)
18 January 2021Termination of appointment of Helen Elizabeth Thomas as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Stefan Karl Edgar Kursawe as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Susanne Giesecke as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Christophe Samson as a member on 31 December 2020 (1 page)
18 January 2021Appointment of Esg Holdco 1 Llp as a member on 31 December 2020 (2 pages)
18 January 2021Termination of appointment of Philipp Turnwald as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Nina Alexandra Springer as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Lutz Schreiber as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Michael Pruessner as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Werner Brickwedde as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Christian Albert Hilpert as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Carsten Brueninghaus as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Frank Achilles as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Matthias Jürgen Herrmann Heisse as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Tobias Maier as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Stephan Marschall as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Martin Wolfgang Bechtold as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Simon Weppner as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Sebastian Zeeck as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Joos Hellert as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Ian John Basil Gray as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Steffen Erich Jung as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Rolf Kowanz as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Robin Stuart Craig Johnson as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Gerhard Ram Peter Molt as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Simon Daniel Oats as a member on 31 December 2020 (1 page)
18 January 2021Termination of appointment of Holger Knut Holle as a member on 31 December 2020 (1 page)
13 January 2021Confirmation statement made on 3 December 2020 with no updates (3 pages)
13 August 2020Termination of appointment of Johannes Karl Peter Grooterhorst as a member on 31 July 2020 (1 page)
18 May 2020Appointment of Stephan Marschall as a member on 1 May 2020 (2 pages)
18 May 2020Appointment of Martin Weitenberg as a member on 1 May 2020 (2 pages)
3 March 2020Second filing for the appointment of Marco Ferme as a member (6 pages)
3 March 2020Second filing for the appointment of Sebastian Zeeck as a member (6 pages)
6 February 2020Member's details changed for Dr Stefan Andreas Diemer on 11 June 2015 (2 pages)
6 February 2020Member's details changed for Nina Alexandra Springer on 1 July 2018 (2 pages)
6 February 2020Member's details changed for Alexander Reiner Karl Niethammer on 11 June 2015 (2 pages)
6 February 2020Member's details changed for Johannes Karl Peter Grooterhorst on 1 August 2017 (2 pages)
4 February 2020Member's details changed for Mr Maximilian Findeisen on 18 October 2018 (2 pages)
4 February 2020Full accounts made up to 30 April 2019 (19 pages)
4 February 2020Member's details changed for Mr Stefan Schramm on 7 May 2018 (2 pages)
4 February 2020Member's details changed for Dr Manuela Rauch on 1 May 2019 (2 pages)
4 February 2020Member's details changed for Stefanie Fuerst on 1 December 2017 (2 pages)
31 January 2020Appointment of Robin Stuart Craig Johnson as a member on 29 November 2019 (2 pages)
16 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
6 November 2019Termination of appointment of Martin Hugh Warren as a member on 30 October 2019 (1 page)
25 September 2019Appointment of Simon Daniel Oats as a member on 5 September 2019 (2 pages)
25 September 2019Appointment of Keri Edward Rees as a member on 5 September 2019 (2 pages)
25 September 2019Appointment of Helen Elizabeth Thomas as a member on 29 August 2019 (2 pages)
25 September 2019Appointment of Simon Weppner as a member on 1 September 2019 (2 pages)
25 September 2019Appointment of Keith Froud as a member on 19 September 2019 (2 pages)
6 August 2019Appointment of Werner Brickwedde as a member on 5 August 2019 (2 pages)
12 July 2019Appointment of Dr Michael Pruessner as a member on 8 July 2019 (2 pages)
6 June 2019Member's details changed for Dr Tobias Maier on 1 May 2019 (2 pages)
10 May 2019Appointment of Philipp Turnwald as a member on 1 May 2019 (2 pages)
10 May 2019Appointment of Manuela Rauch as a member on 1 May 2019 (2 pages)
14 March 2019Termination of appointment of Manfred Hack as a member on 30 April 2018 (1 page)
4 March 2019Member's details changed for Dr Christian Mense on 1 March 2019 (2 pages)
5 February 2019Appointment of Mrs Martina Sradj as a member on 1 January 2019 (2 pages)
5 February 2019Full accounts made up to 30 April 2018 (18 pages)
17 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
5 December 2018Appointment of Mr Maximilian Findeisen as a member on 18 October 2018 (2 pages)
23 July 2018Appointment of Marco Fermer as a member on 1 July 2018
  • ANNOTATION Clarification a second filed LLAP01 was registered on 03/03/2020.
(3 pages)
23 July 2018Appointment of Nina Alexandra Springer as a member on 1 July 2018 (2 pages)
14 June 2018Appointment of Stefan Schramm as a member on 7 May 2018 (2 pages)
9 May 2018Appointment of Holger Knut Holle as a member on 1 May 2018 (2 pages)
15 February 2018Full accounts made up to 30 April 2017 (17 pages)
11 December 2017Appointment of Stefanie Fuerst as a member on 1 December 2017 (3 pages)
6 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
9 October 2017Appointment of Johannes Karl Peter Grooterhorst as a member on 1 August 2017 (3 pages)
9 October 2017Appointment of Marc Christian Schwencke as a member on 1 August 2017 (3 pages)
9 October 2017Appointment of Ralf-Thomas Wittmann as a member on 1 August 2017 (3 pages)
9 October 2017Appointment of Ralf-Thomas Wittmann as a member on 1 August 2017 (3 pages)
9 October 2017Appointment of Johannes Karl Peter Grooterhorst as a member on 1 August 2017 (3 pages)
9 October 2017Appointment of Marc Christian Schwencke as a member on 1 August 2017 (3 pages)
7 June 2017Full accounts made up to 30 April 2016 (17 pages)
7 June 2017Full accounts made up to 30 April 2016 (17 pages)
22 May 2017Appointment of Dr Lutz Schreiber as a member on 1 May 2017 (3 pages)
22 May 2017Appointment of Dr Lutz Schreiber as a member on 1 May 2017 (3 pages)
15 December 2016Confirmation statement made on 3 December 2016 with updates (4 pages)
15 December 2016Confirmation statement made on 3 December 2016 with updates (4 pages)
7 December 2016Termination of appointment of Keith Froud as a member on 28 April 2016 (1 page)
7 December 2016Termination of appointment of Keith Froud as a member on 28 April 2016 (1 page)
24 November 2016Appointment of Manfred Hack as a member on 15 November 2016 (3 pages)
24 November 2016Appointment of Manfred Hack as a member on 15 November 2016 (3 pages)
20 October 2016Termination of appointment of Michael Schneider as a member on 30 September 2016 (2 pages)
20 October 2016Termination of appointment of Michael Schneider as a member on 30 September 2016 (2 pages)
20 October 2016Termination of appointment of Sybille Flindt as a member on 30 September 2016 (2 pages)
20 October 2016Termination of appointment of Sybille Flindt as a member on 30 September 2016 (2 pages)
26 May 2016Appointment of Dr Christian Mense as a member on 12 May 2016 (3 pages)
26 May 2016Appointment of Dr Christian Mense as a member on 12 May 2016 (3 pages)
19 May 2016Termination of appointment of Bryan Gordan Hughes as a member on 28 April 2016 (1 page)
19 May 2016Termination of appointment of Bryan Gordan Hughes as a member on 28 April 2016 (1 page)
18 May 2016Termination of appointment of Lee Ranson as a member on 28 April 2016 (1 page)
18 May 2016Termination of appointment of Lee Ranson as a member on 28 April 2016 (1 page)
17 May 2016Appointment of Dr Tobias Maier as a member on 5 May 2016 (3 pages)
17 May 2016Appointment of Dr Tobias Maier as a member on 5 May 2016 (3 pages)
12 May 2016Appointment of Dr Christian Albert Hilpert as a member on 1 May 2016 (3 pages)
12 May 2016Appointment of Dr Christian Albert Hilpert as a member on 1 May 2016 (3 pages)
24 March 2016Termination of appointment of Uwe Henkenborg as a member on 12 January 2016 (1 page)
24 March 2016Termination of appointment of Uwe Henkenborg as a member on 12 January 2016 (1 page)
22 March 2016Appointment of Martin Wolfgang Bechtold as a member on 29 February 2016 (3 pages)
22 March 2016Appointment of Martin Wolfgang Bechtold as a member on 29 February 2016 (3 pages)
8 February 2016Accounts for a dormant company made up to 30 April 2015 (3 pages)
8 February 2016Accounts for a dormant company made up to 30 April 2015 (3 pages)
30 December 2015Annual return made up to 3 December 2015 (34 pages)
30 December 2015Annual return made up to 3 December 2015 (34 pages)
26 June 2015Appointment of Ian John Basil Gray as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Christof Lamberts as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Alexandra Watzlawek as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Mr Stefan Andreas Diemer as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Dr Sebastian Zeek as a member on 11 June 2015
  • ANNOTATION Clarification a second filed LLAP01 was registered on 03/03/2020.
(3 pages)
26 June 2015Appointment of Dr Christophe Samson as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Christof Lamberts as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Dr Steffen Erich Jung as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Dr Matthias Jürgen Herrmann Heisse as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Mr Carsten Brueninghaus as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Dr Daniel Scheerer as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Ian John Basil Gray as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Sven Marko Schweneke as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Dr Uwe Henkenborg as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Keith Froud as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Bernd Pirpamer as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Dr Dirk Monheim as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Dr Paul Georg Alexander Honrath-Kurth as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Dr Gerhard Ram Peter Molt as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Dr Michael Schneider as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Bernd Pirpamer as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Dr Steffen Erich Jung as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Alexander Reiner Karl Niethammer as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Dr Rolf Kowanz as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Martin Hugh Warren as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Thomas Ziegler as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Frank Achilles as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Alexandra Watzlawek as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Dr Stefan Karl Edgar Kursawe as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Dr Rolf Kowanz as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Dr Susanne Giesecke as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Dr Carola Rathke as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Mr Carsten Brueninghaus as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Dr Daniel Scheerer as a member on 11 June 2015 (2 pages)
26 June 2015Termination of appointment of Julie Stobart as a member on 11 June 2015 (1 page)
26 June 2015Appointment of Dr Michael Schneider as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Dr Sebastian Zeek as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Mr Axel Zimmermann as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Dr Joos Hellert as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Dr Carola Rathke as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Lee Ranson as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Dr Susanne Giesecke as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Alexander Reiner Karl Niethammer as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Martin Hugh Warren as a member on 11 June 2015 (2 pages)
26 June 2015Termination of appointment of Robin Stuart Craig Johnson as a member on 11 June 2015 (1 page)
26 June 2015Appointment of Dr Joos Hellert as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Keith Froud as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Mr Fabian Volz as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Dr Paul Georg Alexander Honrath-Kurth as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Thomas Ziegler as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Dr Uwe Henkenborg as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Bryan Gordan Hughes as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Bryan Gordan Hughes as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Ms Sybille Flindt as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Sven Marko Schweneke as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Lee Ranson as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Mr Stefan Andreas Diemer as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Dr Frederik Uwe Foitzik as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Mr Axel Zimmermann as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Dr Stefan Karl Edgar Kursawe as a member on 11 June 2015 (2 pages)
26 June 2015Termination of appointment of Julie Stobart as a member on 11 June 2015 (1 page)
26 June 2015Appointment of Dr Gerhard Ram Peter Molt as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Dr Christophe Samson as a member on 11 June 2015 (2 pages)
26 June 2015Termination of appointment of Robin Stuart Craig Johnson as a member on 11 June 2015 (1 page)
26 June 2015Appointment of Dr Frederik Uwe Foitzik as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Mr Fabian Volz as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Dr Matthias Jürgen Herrmann Heisse as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Frank Achilles as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Ms Sybille Flindt as a member on 11 June 2015 (2 pages)
26 June 2015Appointment of Dr Dirk Monheim as a member on 11 June 2015 (2 pages)
22 April 2015Current accounting period shortened from 31 December 2015 to 30 April 2015 (1 page)
22 April 2015Current accounting period shortened from 31 December 2015 to 30 April 2015 (1 page)
18 March 2015Appointment of Julie Stobart as a member on 12 February 2015 (2 pages)
18 March 2015Termination of appointment of Lee Ranson as a member on 12 February 2015 (1 page)
18 March 2015Appointment of Robin Stuart Craig Johnson as a member on 12 February 2015 (2 pages)
18 March 2015Termination of appointment of Lee Ranson as a member on 12 February 2015 (1 page)
18 March 2015Termination of appointment of Bryan Gordan Hughes as a member on 12 February 2015 (1 page)
18 March 2015Termination of appointment of Bryan Gordan Hughes as a member on 12 February 2015 (1 page)
18 March 2015Appointment of Robin Stuart Craig Johnson as a member on 12 February 2015 (2 pages)
18 March 2015Appointment of Julie Stobart as a member on 12 February 2015 (2 pages)
3 December 2014Incorporation of a limited liability partnership (5 pages)
3 December 2014Incorporation of a limited liability partnership (5 pages)