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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)
21 Jul 2010 CH01 Director's details changed for Mr Andrew Paul Lenk on 22 June 2010
21 Jul 2010 CH01 Director's details changed for George Hicks on 22 June 2010
21 Jul 2010 CH01 Director's details changed for Marcia Lynn Page on 22 June 2010
01 Apr 2010 AP01 Appointment of Mr Ricky John Noel as a director
01 Apr 2010 TM01 Termination of appointment of Jason Spaeth as a director
01 Apr 2010 TM02 Termination of appointment of Jason Spaeth as a secretary
15 Sep 2009 288a Director appointed mr andrew paul lenk
15 Sep 2009 288b Appointment terminated director gregory mcmillan
24 Aug 2009 363a Return made up to 22/06/09; full list of members
31 Jul 2009 288c Director and secretary's change of particulars / jason spaeth / 15/12/2008
28 Jul 2009 288c Director and secretary's change of particulars / jason spaeth / 15/12/2008
20 May 2009 AA Full accounts made up to 31 December 2008
05 Aug 2008 363a Return made up to 22/06/08; full list of members
05 Aug 2008 288c Director's change of particulars / marcia page / 04/08/2008
11 Mar 2008 AA Full accounts made up to 31 December 2007
19 Dec 2007 287 Registered office changed on 19/12/07 from: 4TH floor 14-16 waterloo place london SW1Y 4AR
03 Nov 2007 395 Particulars of mortgage/charge
05 Jul 2007 363s Return made up to 22/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2007 AA Full accounts made up to 31 December 2006
20 Jul 2006 363s Return made up to 22/06/06; full list of members
05 May 2006 AA Full accounts made up to 31 December 2005
05 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Rcve annl accnts 18/04/06
05 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution