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ENTRUST (EUROPE) LIMITED

Company number 03403634

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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)
12 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
12 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
12 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
11 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with updates
27 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
27 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
23 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
14 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2020 MR01 Registration of charge 034036340001, created on 27 February 2020
11 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2019 CS01 Confirmation statement made on 21 July 2019 with updates
20 Aug 2019 PSC07 Cessation of Susanne Hanna Ursula Klatten as a person with significant control on 9 May 2019
20 Aug 2019 PSC07 Cessation of Stefan Norbert Quandt as a person with significant control on 9 May 2019
20 Aug 2019 PSC02 Notification of Data Card International Limited as a person with significant control on 9 May 2019
01 Aug 2019 AD01 Registered office address changed from 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU to Abbey Gardens 4 Abbey Street Reading RG1 3BA on 1 August 2019
16 May 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 2.04
27 Mar 2019 AA Accounts for a small company made up to 31 March 2018
16 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
11 Jan 2018 AA Accounts for a small company made up to 31 March 2017
01 Dec 2017 PSC01 Notification of Susanne Hanna Ursula Klatten as a person with significant control on 6 April 2016
01 Dec 2017 PSC01 Notification of Stefan Norbert Quandt as a person with significant control on 6 April 2016
01 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 1 December 2017