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INDIA-EUROPEAN CAPITAL INVESTMENTS LIMITED

Company number 08348095

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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 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
10 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
14 Nov 2023 CH04 Secretary's details changed for P & T Secretaries Limited on 11 September 2023
14 Nov 2023 CH02 Director's details changed for Mcwilliams, Dudley & Associates Limited on 11 September 2023
25 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
11 Sep 2023 AD01 Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 11 September 2023
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
04 Oct 2022 RP04AP01 Second filing for the appointment of Ms Sarah Amy Grice as a director
20 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
18 Apr 2022 CH04 Secretary's details changed for P & T Secretaries Limited on 1 April 2022
18 Apr 2022 CH02 Director's details changed for Mcwilliams, Dudley & Associates Limited on 1 April 2022
01 Apr 2022 AD01 Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 1 April 2022
06 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
16 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
23 Feb 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
04 Nov 2020 AP01 Appointment of Ms Sarah Amy Grice as a director on 2 November 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 04/10/22
04 Nov 2020 TM01 Termination of appointment of Margaret Louise Janke as a director on 2 November 2020
29 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
13 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
02 Dec 2019 AD01 Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to First Floor 10 Philpot Lane London EC3M 8AA on 2 December 2019
24 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
14 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
23 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
17 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017