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EUROPA CAPITAL DEBT INVESTMENT LIMITED

Company number 08316370

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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)
18 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
24 Jul 2017	PSC07	Cessation of Noel George Herbert Manns as a person with significant control on 30 September 2016	View PDF Cessation of Noel George Herbert Manns as a person with significant control on 30 September 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-05-24 - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 12 pages (12 pages)
11 Oct 2016	AP01	Appointment of Mr Richard Leycester Collins as a director on 1 October 2016	View PDF Appointment of Mr Richard Leycester Collins as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	TM01	Termination of appointment of Noel George Herbert Manns as a director on 30 September 2016	View PDF Termination of appointment of Noel George Herbert Manns as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
15 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
03 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	CH01	Director's details changed for Mr. Noel George Herbert Manns on 19 August 2014	View PDF Director's details changed for Mr. Noel George Herbert Manns on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	CH01	Director's details changed for Mr Timothy William John Turnbull on 15 December 2012	View PDF Director's details changed for Mr Timothy William John Turnbull on 15 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
04 Feb 2014	TM01	Termination of appointment of Selina Dicker as a director	View PDF Termination of appointment of Selina Dicker as a director - link opens in a new window - 1 page (1 page)
03 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 100	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Dec 2013	CH01	Director's details changed for Mr Timothy William John Turnbull on 3 December 2013	View PDF Director's details changed for Mr Timothy William John Turnbull on 3 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	AD01	Registered office address changed from 132 Sloane Street London SW1X 9AX on 18 March 2013	View PDF Registered office address changed from 132 Sloane Street London SW1X 9AX on 18 March 2013 - link opens in a new window - 1 page (1 page)
12 Mar 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 20 pages (20 pages)

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