EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type full. 2023-09-11 View Report
Officers. Appointment date: 2023-09-04. Officer name: Mr Benjamin George Smith. 2023-09-04 View Report
Confirmation statement. Statement with no updates. 2023-07-28 View Report
Capital. Capital statement capital company with date currency figure. 2022-11-30 View Report
Capital. Description: Statement by Directors. 2022-11-30 View Report
Insolvency. Description: Solvency Statement dated 23/11/22. 2022-11-30 View Report
Insolvency. Description: Solvency Statement dated 23/11/22. 2022-11-30 View Report
Resolution. Description: Resolutions. 2022-11-30 View Report
Capital. Capital statement capital company with date currency figure. 2022-11-30 View Report
Insolvency. Description: Solvency Statement dated 23/11/22. 2022-11-30 View Report
Capital. Description: Statement by Directors. 2022-11-30 View Report
Resolution. Description: Resolutions. 2022-11-30 View Report
Accounts. Accounts type full. 2022-09-30 View Report
Capital. Capital statement capital company with date currency figure. 2022-08-12 View Report
Capital. Description: Statement by Directors. 2022-08-12 View Report
Insolvency. Description: Solvency Statement dated 11/08/22. 2022-08-12 View Report
Resolution. Description: Resolutions. 2022-08-12 View Report
Confirmation statement. Statement with no updates. 2022-07-28 View Report
Capital. Capital statement capital company with date currency figure. 2022-05-06 View Report
Capital. Description: Statement by Directors. 2022-05-06 View Report
Insolvency. Description: Solvency Statement dated 05/05/22. 2022-05-06 View Report
Resolution. Description: Resolutions. 2022-05-06 View Report
Mortgage. Charge creation date: 2021-11-05. Charge number: 077126060001. 2021-11-11 View Report
Accounts. Accounts type full. 2021-09-24 View Report
Confirmation statement. Statement with no updates. 2021-08-10 View Report
Insolvency. Description: Solvency Statement dated 11/09/20. 2020-10-27 View Report
Capital. Description: Statement by Directors. 2020-10-27 View Report
Resolution. Description: Resolutions. 2020-10-27 View Report
Accounts. Accounts type full. 2020-08-25 View Report
Confirmation statement. Statement with no updates. 2020-08-11 View Report
Officers. Officer name: Mr Christopher Paul Gill. Appointment date: 2020-08-04. 2020-08-10 View Report
Officers. Termination date: 2020-07-31. Officer name: James Edward Hall-Smith. 2020-08-05 View Report
Officers. Officer name: Mr Carlos Abuin. Change date: 2020-07-01. 2020-07-17 View Report
Officers. Change date: 2020-07-01. Officer name: Mr James Edward Hall-Smith. 2020-07-16 View Report
Officers. Officer name: Mrs Emily Mendes. Change date: 2020-07-01. 2020-07-15 View Report
Persons with significant control. Change date: 2020-07-01. Psc name: Infrared Environmental Infrastructure Gp Limited. 2020-07-02 View Report
Address. Change date: 2020-07-02. Old address: 12 Charles Ii Street London SW1Y 4QU. New address: Level 7 One Bartholomew Close Barts Square London EC1A 7BL. 2020-07-02 View Report
Confirmation statement. Statement with no updates. 2019-08-09 View Report
Accounts. Accounts type full. 2019-04-04 View Report
Capital. Capital statement capital company with date currency figure. 2019-01-07 View Report
Capital. Description: Statement by Directors. 2018-12-11 View Report
Insolvency. Description: Solvency Statement dated 19/11/18. 2018-12-11 View Report
Resolution. Description: Resolutions. 2018-12-11 View Report
Confirmation statement. Statement with no updates. 2018-08-03 View Report
Accounts. Accounts type full. 2018-07-10 View Report
Officers. Officer name: Alison Wyllie. Termination date: 2018-01-12. 2018-01-12 View Report
Officers. Officer name: Mrs Emily Mendes. Appointment date: 2018-01-12. 2018-01-12 View Report
Confirmation statement. Statement with no updates. 2017-07-28 View Report
Officers. Termination date: 2017-06-30. Officer name: Daniel Sausmikat. 2017-07-26 View Report
Officers. Appointment date: 2017-06-30. Officer name: Mr Carlos Abuin. 2017-07-26 View Report