EUROPEAN INVESTMENTS (PAC) LIMITED

Company number 08622105

Date	Type	Description	View / Download
21 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2021	DS01	Application to strike the company off the register	(1 page)
23 Mar 2021	CH03	Secretary's details changed for Mrs Emily Mendes on 1 July 2020	(1 page)
07 Dec 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
11 Aug 2020	CS01	Confirmation statement made on 28 July 2020 with updates	(4 pages)
10 Aug 2020	AP01	Appointment of Mr Christopher Paul Gill as a director on 4 August 2020	(2 pages)
05 Aug 2020	TM01	Termination of appointment of James Edward Hall-Smith as a director on 31 July 2020	(1 page)
16 Jul 2020	CH01	Director's details changed for Mr Mark Christopher Wayment on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr James Edward Hall-Smith on 1 July 2020	(2 pages)
02 Jul 2020	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020	(1 page)
02 Jul 2020	PSC05	Change of details for Infrared Environmental Infrastructure Gp Limited as a person with significant control on 1 July 2020	(2 pages)
24 Apr 2020	SH20	Statement by Directors	(1 page)
24 Apr 2020	SH19	Statement of capital on 24 April 2020 GBP 1	(3 pages)
24 Apr 2020	CAP-SS	Solvency Statement dated 17/04/20	(1 page)
24 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
09 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	(3 pages)
04 Apr 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
03 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
12 Jan 2018	TM02	Termination of appointment of Alison Wyllie as a secretary on 12 January 2018	(1 page)
12 Jan 2018	AP03	Appointment of Mrs Emily Mendes as a secretary on 12 January 2018	(2 pages)
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(4 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
27 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)