SANTA FE EUROPE LIMITED

Company number 03788202

Date	Type	Description	View / Download
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	(3 pages)
10 Mar 2022	PSC01	Notification of Yann Henri Georges Blandy Sf Group Ceo as a person with significant control on 15 June 2020	(2 pages)
07 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(20 pages)
07 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(69 pages)
07 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Dec 2021	AD01	Registered office address changed from 15 Central Way London NW10 7XW England to Unit 1 Abbey Road Industrial Park Commercial Way London NW10 7XF on 14 December 2021	(1 page)
29 Nov 2021	AD01	Registered office address changed from 1 Lyric Square London W6 0NB England to 15 Central Way London NW10 7XW on 29 November 2021	(1 page)
29 Nov 2021	AD01	Registered office address changed from Central Way Park Royal London NW10 7XW to 1 Lyric Square London W6 0NB on 29 November 2021	(1 page)
03 Aug 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	(3 pages)
21 Jun 2021	AP03	Appointment of Mr Nicholas Malcomson as a secretary on 21 June 2021	(2 pages)
20 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
20 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(73 pages)
20 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
02 Jul 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
15 Jun 2020	AP01	Appointment of Mr Yann Henri Georges Blandy as a director on 15 June 2020	(2 pages)
15 Jun 2020	TM01	Termination of appointment of Neil William Bothams as a director on 15 June 2020	(1 page)
10 Jun 2020	TM01	Termination of appointment of Maarten Mark Michiel Poels as a director on 10 June 2020	(1 page)
27 Feb 2020	AA	Full accounts made up to 31 December 2018	(20 pages)
22 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(101 pages)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
05 Sep 2019	TM01	Termination of appointment of Christian Moller Laursen as a director on 31 August 2019	(1 page)
30 Jul 2019	AP01	Appointment of Mr Maarten Mark Michiel Poels as a director on 20 July 2019	(2 pages)