HERBALIFE EUROPE LIMITED

Company number 03162901

Date	Type	Description	View / Download
20 Nov 2024	AP01	Appointment of Margaret Wong as a director on 18 November 2024	(2 pages)
19 Nov 2024	TM01	Termination of appointment of Paul Kambanaros as a director on 1 November 2024	(1 page)
17 Sep 2024	AA	Full accounts made up to 31 December 2023	(35 pages)
05 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	(3 pages)
27 Nov 2023	AD02	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ	(1 page)
06 Oct 2023	AAMD	Amended full accounts made up to 31 December 2022	(33 pages)
02 Oct 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	(1 page)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
27 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	(3 pages)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	(36 pages)
25 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	(3 pages)
27 Jan 2022	MA	Memorandum and Articles of Association	(10 pages)
12 Jan 2022	MA	Memorandum and Articles of Association	(10 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
24 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	(3 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
17 Sep 2020	TM01	Termination of appointment of Martin James Bartlett as a director on 16 September 2020	(1 page)
17 Sep 2020	AP01	Appointment of Mr Xavier Richart-Pintor as a director on 16 September 2020	(2 pages)
17 Sep 2020	AP01	Appointment of Mr James Adam Segal as a director on 16 September 2020	(2 pages)
17 Sep 2020	TM01	Termination of appointment of Rashmi Chachra as a director on 12 June 2020	(1 page)
23 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	(3 pages)
24 Oct 2019	CH01	Director's details changed for Mr Paul Kambanaros on 12 October 2019	(2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
08 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)