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EUROPEAN ALTERNATIVE INVESTMENT HOLDING LTD

Company number 04373386

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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)
27 Apr 2018 TM01 Termination of appointment of Francesco Mosca as a director on 12 April 2018
27 Apr 2018 AP01 Appointment of Ms Elena Pettenuzzo as a director on 12 April 2018
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
29 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-29
28 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
08 Dec 2016 AA Full accounts made up to 28 February 2016
07 Oct 2016 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 38 Craven Street London WC2N 5NG on 7 October 2016
02 Aug 2016 TM01 Termination of appointment of Paola Alunni Tullini Mainetti as a director on 1 August 2016
02 Aug 2016 AP01 Appointment of Mr Francesco Mosca as a director on 1 August 2016
25 Apr 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100,000
04 Dec 2015 AA Full accounts made up to 28 February 2015
27 May 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100,000
15 May 2015 TM01 Termination of appointment of Veronica Mainetti as a director on 13 May 2015
15 May 2015 AP01 Appointment of Mrs Paola Alunni Tullini Mainetti as a director on 13 May 2015
04 Dec 2014 AA Full accounts made up to 28 February 2014
27 May 2014 CH01 Director's details changed for Mrs Veronica Mainetti on 27 May 2014
31 Mar 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014
19 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100,000
16 Dec 2013 AA Full accounts made up to 28 February 2013
09 Sep 2013 CERTNM Company name changed goldfay and waltson financial LTD\certificate issued on 09/09/13
  • RES15 ‐ Change company name resolution on 2013-08-08
09 Sep 2013 TM01 Termination of appointment of Giovanna Bianchi as a director
09 Sep 2013 AP01 Appointment of Mrs Veronica Mainetti as a director
19 Aug 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-08
19 Aug 2013 CONNOT Change of name notice