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VARDE PARTNERS EUROPE LIMITED

Company number 05174658

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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)
18 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
24 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
13 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 22 April 2023 with updates
30 Jun 2022 TM01 Termination of appointment of Ricky John Noel as a director on 30 June 2022
04 May 2022 AA Group of companies' accounts made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
21 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
22 Apr 2020 AA Group of companies' accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
14 Jan 2020 AP01 Appointment of Mr Bradley Philip Bauer as a director on 14 January 2020
29 Nov 2019 TM01 Termination of appointment of George Hicks as a director on 29 November 2019
25 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with updates
05 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
28 Feb 2019 AD01 Registered office address changed from 2 st James's Market London SW1Y 4SB to 2 st. James's Market London London SW1Y 4AH on 28 February 2019
06 Feb 2019 MA Memorandum and Articles of Association
28 Jan 2019 AD01 Registered office address changed from 2 2 st James’S Market London SW1Y 4AH United Kingdom to 2 st James's Market London SW1Y 4SB on 28 January 2019
18 Jan 2019 AD01 Registered office address changed from Level 2 50 New Bond Street London W1S 1BJ to 2 2 st James’S Market London SW1Y 4AH on 18 January 2019
07 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2018 TM01 Termination of appointment of Giuseppe Naglieri as a director on 3 December 2018
19 Dec 2018 AP01 Appointment of Anthony Clifford Iannazzo as a director on 3 December 2018
02 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
21 May 2018 AA Group of companies' accounts made up to 31 December 2017
28 Sep 2017 AA Group of companies' accounts made up to 31 December 2016