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CSL EUROPE LIMITED

Company number 07489299

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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)
07 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 19/09/2022
02 Aug 2022 AP01 Appointment of Mr Alan Donnelly as a director on 22 June 2022
02 Aug 2022 TM01 Termination of appointment of David Gajlewicz as a director on 22 June 2022
22 Apr 2022 CH01 Director's details changed for Jakob Sigsgaard Hansen on 22 April 2022
22 Apr 2022 AD01 Registered office address changed from Second Floor Castle Yard House 2 Castle Yard Richmond Surrey TW10 6TF United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 22 April 2022
22 Apr 2022 CH01 Director's details changed for David Gajlewicz on 22 April 2022
13 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
15 Dec 2021 AA Full accounts made up to 31 March 2021
09 Jun 2021 AD02 Register inspection address has been changed from Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Prism Cosec Limited Highdown House Yeoman Way Worthing West Sussex BN99 3HH
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • EUR 63,677,077
17 Mar 2021 AA Full accounts made up to 31 March 2020
24 Feb 2021 SH19 Statement of capital on 24 February 2021
  • EUR 63,673,199
  • ANNOTATION Clarification a second filed SH01 was registered on the 24.02.2021.
24 Feb 2021 SH19 Statement of capital on 24 February 2021
  • EUR 63,673,199
  • ANNOTATION Clarification a second filed SH19 was registered on the 24.02.2021.
19 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with updates
25 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 April 2020
  • EUR 63,673,199
25 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2020
  • EUR 63,671,156
24 Sep 2020 SH20 Statement by Directors
24 Sep 2020 SH19 Statement of capital on 24 September 2020
  • EUR 63,671,589.00
  • ANNOTATION Clarification a second filed SH19 was registered on the 24.02.2021.
24 Sep 2020 CAP-SS Solvency Statement dated 08/09/20
24 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing premium account - euro 2,500,000.00 08/09/2020
20 Jul 2020 SH20 Statement by Directors
20 Jul 2020 SH19 Statement of capital on 20 July 2020
  • EUR 63,671,589
  • ANNOTATION Clarification a second filed SH19 was registered on the 24.02.2021.
20 Jul 2020 CAP-SS Solvency Statement dated 28/05/20
20 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/05/2020
22 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2020
  • EUR 63,669,546