Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MVCI EUROPE LIMITED

Company number 02182951

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2015 AA Full accounts made up to 31 December 2014
13 Feb 2015 AP01 Appointment of Navin Chandra Tharan as a director on 1 February 2015
13 Feb 2015 TM01 Termination of appointment of Christian-Nicolas Perez Y Jensen-Broby as a director on 1 February 2015
25 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 24,632,000
07 Jul 2014 AA Full accounts made up to 31 December 2013
18 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 24,632,000
18 Sep 2013 CH01 Director's details changed for Lee Antony Dowling on 1 September 2013
22 Jul 2013 AA Full accounts made up to 31 December 2012
13 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
25 Jul 2012 AA Full accounts made up to 31 December 2011
22 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
22 Sep 2011 CH01 Director's details changed for Christian-Nicolas Perez Y Jensen-Broby on 21 September 2011
21 Sep 2011 CH01 Director's details changed for Lee Antony Dowling on 21 September 2011
15 Sep 2011 AA Full accounts made up to 31 December 2010
30 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) 23/08/2011
06 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Christian-Nicolas Perez Y Jensen-Broby on 1 September 2010
06 Sep 2010 CH04 Secretary's details changed for Citco Management (Uk) Limited on 1 September 2010
27 Jul 2010 AA Full accounts made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Christian-Nicolas Perez Y Jensen-Broby on 1 March 2009
23 Sep 2009 363a Return made up to 01/09/09; full list of members
11 Aug 2009 AA Full accounts made up to 31 December 2008
03 Mar 2009 288c Director's change of particulars / christian-nicolas jensen-brody / 22/11/2008
20 Jan 2009 288b Appointment terminated director paula woodgate