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RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED

Company number 05869878

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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)
02 Oct 2024 AP04 Appointment of Vistra Company Secretaries Limited as a secretary on 1 October 2024
30 Sep 2024 TM02 Termination of appointment of Computershare Company Secretarial Services Limited as a secretary on 30 September 2024
23 Sep 2024 AA Accounts for a small company made up to 31 December 2023
16 Feb 2024 AP01 Appointment of Tajdeep Singh Bains as a director on 2 February 2024
14 Feb 2024 CH01 Director's details changed for Mr Nicholas Kristian James Calvert on 13 February 2024
13 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
01 Feb 2024 PSC05 Change of details for Dws Group Services Uk Limited as a person with significant control on 1 February 2024
01 Feb 2024 AD01 Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on 1 February 2024
20 Sep 2023 AA Accounts for a small company made up to 31 December 2022
18 Aug 2023 AP04 Appointment of Computershare Company Secretarial Services Limited as a secretary on 4 August 2023
18 Aug 2023 TM02 Termination of appointment of Andrew William Bartlett as a secretary on 4 August 2023
27 Jul 2023 CH03 Secretary's details changed for Mr Andrew William Bartlett on 17 July 2023
27 Jul 2023 CH01 Director's details changed for Mr Nicholas Kristian James Calvert on 17 July 2023
16 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 31 January 2019
14 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
17 Jan 2023 TM01 Termination of appointment of Stephen James Thomas Shaw as a director on 8 January 2023
08 Jan 2023 AA Accounts for a small company made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
12 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
10 Jul 2020 AA Full accounts made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
12 Feb 2020 PSC05 Change of details for a person with significant control
11 Feb 2020 PSC05 Change of details for Deutsche Asset Management Group Limited as a person with significant control on 21 December 2018
08 Oct 2019 AA Full accounts made up to 31 December 2018