EUROPEAN SERVICING COMPANY LIMITED
Company number 09707697
- Company Overview for EUROPEAN SERVICING COMPANY LIMITED (09707697)
- Filing history for EUROPEAN SERVICING COMPANY LIMITED (09707697)
- People for EUROPEAN SERVICING COMPANY LIMITED (09707697)
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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) |
|---|---|---|---|
| 29 Jul 2024 | CS01 | Confirmation statement made on 28 July 2024 with no updates | |
| 23 Apr 2024 | AA | Accounts for a small company made up to 31 July 2023 | |
| 28 Jul 2023 | CS01 | Confirmation statement made on 28 July 2023 with no updates | |
| 18 Jul 2023 | AD01 | Registered office address changed from 43/44 Albemarle Street London W1S 4JJ United Kingdom to 17C Curzon Street London W1J 5HU on 18 July 2023 | |
| 28 Jun 2023 | PSC04 | Change of details for Mr Mario Cordoni as a person with significant control on 6 June 2023 | |
| 05 Apr 2023 | AA | Accounts for a small company made up to 31 July 2022 | |
| 11 Nov 2022 | PSC04 | Change of details for Mr Mario Cordoni as a person with significant control on 11 November 2022 | |
| 28 Jul 2022 | CS01 | Confirmation statement made on 28 July 2022 with no updates | |
| 07 Dec 2021 | AA | Full accounts made up to 31 July 2021 | |
| 28 Jul 2021 | CS01 | Confirmation statement made on 28 July 2021 with no updates | |
| 09 Mar 2021 | AA | Full accounts made up to 31 July 2020 | |
| 28 Jul 2020 | CS01 | Confirmation statement made on 28 July 2020 with no updates | |
| 19 Mar 2020 | AA | Full accounts made up to 31 July 2019 | |
| 29 Jul 2019 | CS01 | Confirmation statement made on 28 July 2019 with updates | |
| 16 Jul 2019 | RESOLUTIONS |
Resolutions
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| 27 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 25 June 2019
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| 19 Jun 2019 | CH01 | Director's details changed for Mario Cordoni on 17 October 2018 | |
| 27 Feb 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 17 Oct 2018 | AD02 | Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | |
| 17 Oct 2018 | AD01 | Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 43/44 Albemarle Street London W1S 4JJ on 17 October 2018 | |
| 30 Jul 2018 | CS01 | Confirmation statement made on 28 July 2018 with updates | |
| 10 Jul 2018 | PSC04 | Change of details for Mr Mario Cordoni as a person with significant control on 10 April 2018 | |
| 25 May 2018 | AP01 | Appointment of Mr. Valerio Bordignon as a director on 23 May 2018 | |
| 27 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 24 Apr 2018 | TM01 | Termination of appointment of Luigi Grandi as a director on 10 April 2018 |