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HINES EUROPE LIMITED

Company number 10403813

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2020	SH19	Statement of capital on 18 December 2020 GBP 117	View PDF Statement of capital on 18 December 2020 GBP 117 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced by £7296962 09/12/2020	View PDF Resolutions RES13 ‐ Share premium account be reduced by £7296962 09/12/2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2020	CAP-SS	Solvency Statement dated 09/12/20	View PDF Solvency Statement dated 09/12/20 - link opens in a new window - 1 page (1 page)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 117	View PDF Statement of capital following an allotment of shares on 8 December 2020 GBP 117 - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2020	CH01	Director's details changed for Mr Lars Steffen Werner Huber on 1 September 2020	View PDF Director's details changed for Mr Lars Steffen Werner Huber on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	SH01	Statement of capital following an allotment of shares on 9 September 2020 GBP 116	View PDF Statement of capital following an allotment of shares on 9 September 2020 GBP 116 - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	TM01	Termination of appointment of Elaine Murphy Rizzo as a director on 7 February 2020	View PDF Termination of appointment of Elaine Murphy Rizzo as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	SH19	Statement of capital on 12 December 2019 GBP 115.00	View PDF Statement of capital on 12 December 2019 GBP 115.00 - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 06/12/2019	View PDF Resolutions RES13 ‐ Reduction of the share premium account 06/12/2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Dec 2019	CAP-SS	Solvency Statement dated 05/12/19	View PDF Solvency Statement dated 05/12/19 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AP01	Appointment of Mrs Mary Edmunds as a director on 5 December 2019	View PDF Appointment of Mrs Mary Edmunds as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 115	View PDF Statement of capital following an allotment of shares on 5 December 2019 GBP 115 - link opens in a new window - 3 pages (3 pages)
26 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 53 pages (53 pages)
15 Oct 2019	PSC04	Change of details for Jeffrey C. Hines as a person with significant control on 30 September 2016	View PDF Change of details for Jeffrey C. Hines as a person with significant control on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with updates	View PDF Confirmation statement made on 29 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 114	View PDF Statement of capital following an allotment of shares on 25 March 2019 GBP 114 - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 January 2019 GBP 113	View PDF Statement of capital following an allotment of shares on 11 January 2019 GBP 113 - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2018	SH19	Statement of capital on 7 December 2018 GBP 112	View PDF Statement of capital on 7 December 2018 GBP 112 - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	CAP-SS	Solvency Statement dated 06/12/18	View PDF Solvency Statement dated 06/12/18 - link opens in a new window - 1 page (1 page)
07 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 06/12/2018	View PDF Resolutions RES13 ‐ Reduction of share premium account 06/12/2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 49 pages (49 pages)

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HINES EUROPE LIMITED

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