EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED
Company number 07712553
- Company Overview for EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED (07712553)
- Filing history for EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED (07712553)
- People for EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED (07712553)
- Charges for EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED (07712553)
- More for EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED (07712553)
| 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) |
|---|---|---|---|
| 18 Feb 2025 | TM02 | Termination of appointment of Emily Mendes as a secretary on 18 February 2025 | |
| 29 Aug 2024 | AA01 | Previous accounting period extended from 31 December 2023 to 26 June 2024 | |
| 01 Aug 2024 | CS01 | Confirmation statement made on 28 July 2024 with updates | |
| 28 Jun 2024 | SH19 |
Statement of capital on 28 June 2024
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| 28 Jun 2024 | SH20 | Statement by Directors | |
| 28 Jun 2024 | CAP-SS | Solvency Statement dated 27/06/24 | |
| 28 Jun 2024 | RESOLUTIONS |
Resolutions
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| 11 Jan 2024 | TM01 | Termination of appointment of Christopher Paul Gill as a director on 8 January 2024 | |
| 11 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 Sep 2023 | AP01 | Appointment of Mr Benjamin George Smith as a director on 4 September 2023 | |
| 28 Jul 2023 | CS01 | Confirmation statement made on 28 July 2023 with no updates | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 12 Aug 2022 | SH19 |
Statement of capital on 12 August 2022
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| 12 Aug 2022 | SH20 | Statement by Directors | |
| 12 Aug 2022 | CAP-SS | Solvency Statement dated 11/08/22 | |
| 12 Aug 2022 | RESOLUTIONS |
Resolutions
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| 28 Jul 2022 | CS01 | Confirmation statement made on 28 July 2022 with no updates | |
| 11 Nov 2021 | MR01 | Registration of charge 077125530001, created on 5 November 2021 | |
| 24 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 10 Aug 2021 | CS01 | Confirmation statement made on 28 July 2021 with no updates | |
| 25 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 11 Aug 2020 | CS01 | Confirmation statement made on 28 July 2020 with no updates | |
| 10 Aug 2020 | AP01 | Appointment of Mr Christopher Paul Gill as a director on 4 August 2020 | |
| 05 Aug 2020 | TM01 | Termination of appointment of James Edward Hall-Smith as a director on 31 July 2020 | |
| 17 Jul 2020 | CH01 | Director's details changed for Mr Carlos Abuin on 1 July 2020 |