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EUROPA CAPITAL SERVICES LIMITED

Company number 05018996

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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)
15 Apr 2024 AA Full accounts made up to 31 December 2023
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
15 Sep 2023 PSC07 Cessation of Mec Global Partners Europe Inc as a person with significant control on 15 September 2023
07 Aug 2023 AP01 Appointment of Dr Russell Andrew Chaplin as a director on 1 August 2023
02 Aug 2023 TM01 Termination of appointment of Kevin James D'arcy as a director on 1 August 2023
02 Aug 2023 PSC01 Notification of Russell Andrew Chaplin as a person with significant control on 1 August 2023
02 Aug 2023 PSC07 Cessation of Kevin James D'arcy as a person with significant control on 1 August 2023
18 Apr 2023 AA Full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
12 Dec 2022 PSC07 Cessation of Jason Christian Oram as a person with significant control on 10 October 2022
06 Oct 2022 PSC04 Change of details for Mr Kevin James D'arcy as a person with significant control on 6 October 2022
04 Jul 2022 AD01 Registered office address changed from 15 Sloane Square London SW1W 8ER to 5th Floor 42 Berners Street London W1T 3nd on 4 July 2022
09 May 2022 AA Full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
08 Jun 2021 AA Full accounts made up to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
24 Aug 2020 AA Full accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
23 Jan 2020 PSC05 Change of details for Mec Global Partners Europe Inc as a person with significant control on 1 January 2020
07 Jan 2020 PSC05 Change of details for Rgim Europe Inc. as a person with significant control on 1 January 2020
22 Aug 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
14 Aug 2019 AA Full accounts made up to 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
25 Oct 2018 AA Full accounts made up to 31 March 2018
06 Sep 2018 PSC01 Notification of Jason Christian Oram as a person with significant control on 1 September 2018