MASIMO EUROPE LIMITED

Company number 05211852

Date	Type	Description	View / Download
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
12 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
28 Aug 2018	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 22 August 2018	(1 page)
21 Jul 2018	AD01	Registered office address changed from 40 Bank Street Level 29 London E14 5DS to 25 Canada Square Level 37 London E14 5LQ on 21 July 2018	(1 page)
18 Dec 2017	AP01	Appointment of Mr Jon Curtis Coleman as a director on 15 December 2017	(2 pages)
18 Dec 2017	AP01	Appointment of Mr Thomas Samuel Mcclenahan as a director on 15 December 2017	(2 pages)
15 Dec 2017	TM01	Termination of appointment of Mark Pieter De Raad as a director on 15 December 2017	(1 page)
06 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
06 Sep 2017	PSC02	Notification of Masimo International Sarl as a person with significant control on 6 April 2016	(1 page)
05 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 5 September 2017	(2 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
21 Mar 2017	CH01	Director's details changed for Joe Kiani on 20 March 2017	(2 pages)
21 Mar 2017	CH01	Director's details changed for Mark Pieter De Raad on 20 March 2017	(2 pages)
06 Feb 2017	TM02	Termination of appointment of Mark Pieter De Raad as a secretary on 23 January 2017	(1 page)
19 Jan 2017	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 29 November 2016	(2 pages)
11 Jan 2017	AD01	Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL to 40 Bank Street Level 29 London E14 5DS on 11 January 2017	(2 pages)
03 Oct 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
03 Aug 2016	AA	Full accounts made up to 2 January 2016	(26 pages)
14 Oct 2015	AA	Full accounts made up to 3 January 2015	(23 pages)
28 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2	(5 pages)
07 Oct 2014	AA	Full accounts made up to 28 December 2013	(21 pages)
03 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 2	(5 pages)
27 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 2	(5 pages)
25 Jul 2013	AA	Full accounts made up to 29 December 2012	(20 pages)
29 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(5 pages)