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FUNDS EUROPE LIMITED

Company number 04350860

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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)
03 Sep 2012 TM01 Termination of appointment of Andrew Chesney as a director
10 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a small company made up to 31 December 2010
05 May 2011 AD01 Registered office address changed from 9a Burroughs Gardens London NW4 4AU United Kingdom on 5 May 2011
05 May 2011 AD01 Registered office address changed from Suite 9 Stirling House Breasy Place, 9 Burroughs Gardens London NW4 4AU on 5 May 2011
10 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a small company made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Andrew William Chesney on 10 January 2010
13 Jan 2010 CH01 Director's details changed for Alan David Chalmers on 10 January 2010
14 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 10/01/09; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Aug 2008 288c Director and secretary's change of particulars / alan chalmers / 25/06/2008
24 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New secretary appointed;new director appointed
11 Feb 2008 288b Secretary resigned;director resigned
07 Feb 2008 287 Registered office changed on 07/02/08 from: units 222-3 30 great guildford street london SE1 0HS
16 Jan 2008 363a Return made up to 10/01/08; full list of members
17 Dec 2007 288b Secretary resigned;director resigned
17 Dec 2007 288a New secretary appointed
28 Nov 2007 AA Accounts for a small company made up to 31 December 2006
23 Jan 2007 363a Return made up to 10/01/07; full list of members