BOS WEALTH MANAGEMENT EUROPE S.A.

Key Data

Status

Active

Company No.

FC035963

Incorporation date

09/11/2018

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/02/2019)

02/10/2025

Full accounts made up to 2020-12-31

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02/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

02/10/2025

Full accounts made up to 2021-12-31

View PDF (25 pages)

02/10/2025

Full accounts made up to 2019-12-31

View PDF (23 pages)

02/10/2025

Full accounts made up to 2022-12-31

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02/10/2025

Full accounts made up to 2018-12-31

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02/10/2025

Full accounts made up to 2023-12-31

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01/10/2025

Director's details changed for Bernard Jacques Herman on 2025-09-22

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01/10/2025

Director's details changed for Siu-Ming Cheuk on 2025-09-22

View PDF (3 pages)

26/09/2025

Termination of appointment of Lionel Jean Dormann Sandt as a director on 2025-05-14

View PDF (2 pages)

26/09/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR021049 Person Authorised to Represent terminated 20/06/2024 elisabeth clare bottomley

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26/09/2025

Appointment of Robert Alexander Woodthrope Browne as a person authorised to represent UK establishment BR021049 on 2024-10-01.

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26/08/2025

Details changed for a UK establishment - BR021049 Address Change The rex building 62 queen street, london, EC4R 1EB, united kingdom,2025-08-11

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23/09/2024

Appointment of Jacky Ang as a director on 2024-06-26

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14/08/2024

Termination of appointment of Olivier Jean Baudouin Marie Denis as a director on 2023-12-31

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13/08/2024

Termination of appointment of Alexandre Ardeshir Lofti Fooroushani as a director on 2023-12-31

View PDF (2 pages)

27/10/2023

Termination of appointment of Xavier Julien Dahan as secretary on 2023-05-31

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17/08/2023

Appointment of Simone Georgette Marie Anne Retter as a director on 2023-03-28

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17/08/2023

Appointment of Lionel Jean Dormann Sandt as a director on 2022-12-28

View PDF (4 pages)

17/08/2023

Appointment of Alexandre Ardeshir Lofti Fooroushani as a director on 2023-03-28

View PDF (4 pages)

25/07/2023

Termination of appointment of Marc Van De Walle as a director on 2020-06-30

View PDF (2 pages)

25/07/2023

Termination of appointment of Anthony Adriano Simcic as a director on 2022-12-31

View PDF (2 pages)

14/02/2019

Appointment at registration for BR021049 - person authorised to represent, Bottomley Elisabeth Clare the Rex Building 62 Queen Street London United Kingdomec4R 1Eb

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14/02/2019

Registration of a UK establishment of an overseas company

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Van De Walle, Marc	Director	14/02/2019 - 30/06/2020	-
Simcic, Anthony Adriano	Director	14/02/2019 - 31/12/2022	-
Retter, Simone Georgette Marie Anne	Director	28/03/2023 - Present	-
Dormann Sandt, Lionel Jean	Director	28/12/2022 - 14/05/2025	-
Lofti Fooroushani, Alexandre Ardeshir	Director	28/03/2023 - 31/12/2023	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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07/08/1987

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Description

About BOS WEALTH MANAGEMENT EUROPE S.A.

BOS WEALTH MANAGEMENT EUROPE S.A. is an(a) Active company incorporated on 09/11/2018 with the registered office located at 33 Rue Sainte Zithe, Luxembourg L-2763. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOS WEALTH MANAGEMENT EUROPE S.A.?

BOS WEALTH MANAGEMENT EUROPE S.A. is currently Active. It was registered on 09/11/2018 .

Where is BOS WEALTH MANAGEMENT EUROPE S.A. located?

BOS WEALTH MANAGEMENT EUROPE S.A. is registered at 33 Rue Sainte Zithe, Luxembourg L-2763.

What is the latest filing for BOS WEALTH MANAGEMENT EUROPE S.A.?

The latest filing was on 02/10/2025: Full accounts made up to 2020-12-31.