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TCW EUROPE LIMITED

Company number 08802205

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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)
07 May 2021 AA Full accounts made up to 31 December 2020
05 Jan 2021 TM01 Termination of appointment of David Devito as a director on 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
28 Jul 2020 AA Full accounts made up to 31 December 2019
02 Jun 2020 AP01 Appointment of Mr Charles Alexander Bernd Barnick as a director on 28 May 2020
12 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
06 Dec 2019 AP01 Appointment of Joseph Carieri as a director on 3 December 2019
06 Dec 2019 AP01 Appointment of David Devito as a director on 3 December 2019
03 May 2019 TM01 Termination of appointment of Stanislas Lucien Roger Debreu as a director on 3 May 2019
01 May 2019 AA Full accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
12 Sep 2018 AP01 Appointment of Mr Gian Luca Giurlani as a director on 30 August 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 13/12/2024.
15 Jun 2018 AP01 Appointment of Clive Crowe as a director on 13 June 2018
05 Jun 2018 TM01 Termination of appointment of Heinrich Hubert Riehl as a director on 31 May 2018
24 Apr 2018 AA Full accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
12 Sep 2017 AA Full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
07 May 2016 AA Full accounts made up to 31 December 2015
31 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 500,000
  • USD 1
31 Dec 2015 CH01 Director's details changed for Mr Heinrich Hubert Riehl on 1 December 2015
07 Jul 2015 MA Memorandum and Articles of Association
07 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Mar 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
21 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014