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NEW EUROPE ADVISERS LIMITED

Company number 06077156

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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)
23 Mar 2015 CH01 Director's details changed for Mark Thaddeus Otto on 23 March 2015
06 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 60,000
08 Apr 2014 AA Full accounts made up to 31 July 2013
12 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 60,000
10 Jul 2013 TM01 Termination of appointment of Daniel Page as a director
08 Apr 2013 AA Full accounts made up to 31 July 2012
06 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 31 July 2011
27 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
21 Mar 2011 AA Full accounts made up to 31 July 2010
22 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
21 Feb 2011 TM02 Termination of appointment of New Europe Capital & Consulting Limited as a secretary
20 Jul 2010 CH01 Director's details changed for Mark Thaddeus Otto on 15 July 2010
08 Jun 2010 AD01 Registered office address changed from 18 Ridgmount Street London London WC1E 7AQ England on 8 June 2010
14 Apr 2010 AA Full accounts made up to 31 July 2009
04 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
04 Feb 2010 CH04 Secretary's details changed for New Europe Capital & Consulting Limited on 3 February 2010
04 Feb 2010 CH01 Director's details changed for Mr. Daniel Page on 3 February 2010
04 Feb 2010 CH01 Director's details changed for Mark Thaddeus Otto on 3 February 2010
11 Sep 2009 288a Director appointed mr. Daniel christopher page
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/03/2020 under section 1088 of the Companies Act 2006
06 Mar 2009 288b Appointment terminated director anna maleva-otto
23 Feb 2009 363a Return made up to 01/02/09; full list of members
20 Feb 2009 288c Secretary's change of particulars / new europe capital & consulting LIMITED / 30/01/2009
31 Dec 2008 88(2) Ad 28/12/08\gbp si 5900@1=5900\gbp ic 8700/14600\
28 Nov 2008 88(2) Ad 15/11/08-28/11/08\gbp si 1600@1=1600\gbp ic 7100/8700\