HOST EUROPE INVESTMENTS LIMITED

Company number 08615808

Date	Type	Description	View / Download
09 Oct 2018	TM01	Termination of appointment of Simon Martin Conyers as a director on 9 October 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
01 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
16 Feb 2018	CH01	Director's details changed for Mr Simon Martin Conyers on 5 February 2018	(2 pages)
11 Dec 2017	TM02	Termination of appointment of James Shutler as a secretary on 7 December 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of James Leslie Shutler as a director on 7 December 2017	(1 page)
11 Dec 2017	AP01	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Jonathan Ying Kit Won as a director on 7 December 2017	(2 pages)
19 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
20 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
06 Jul 2017	PSC07	Cessation of Cinven Limited as a person with significant control on 3 April 2017	(1 page)
06 Jul 2017	PSC02	Notification of Gd Uk Holdings, Ltd as a person with significant control on 3 April 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Patrick Pulvermueller as a director on 5 July 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Tobias Mohr as a director on 5 July 2017	(1 page)
23 May 2017	MR04	Satisfaction of charge 086158080001 in full	(1 page)
23 May 2017	MR04	Satisfaction of charge 086158080003 in full	(1 page)
23 May 2017	MR04	Satisfaction of charge 086158080002 in full	(1 page)
08 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(64 pages)
28 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(6 pages)
29 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(37 pages)
04 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 346,741,022	(5 pages)
17 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 July 2014	(17 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 346,741,022	(3 pages)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 323,961,424	(4 pages)