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INVESTCORP EUROPE HOLDINGS LIMITED

Company number 10939065

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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)
01 May 2024	AP01	Appointment of Mr. Jose Ignacio Pfeifer as a director on 30 April 2024	View PDF Appointment of Mr. Jose Ignacio Pfeifer as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Andrea Jayne Davis as a director on 30 April 2024	View PDF Termination of appointment of Andrea Jayne Davis as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 22 pages (22 pages)
09 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AP03	Appointment of Mrs Rosanne Johnston as a secretary on 18 August 2023	View PDF Appointment of Mrs Rosanne Johnston as a secretary on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM02	Termination of appointment of Jonathan Adam Lay as a secretary on 18 August 2023	View PDF Termination of appointment of Jonathan Adam Lay as a secretary on 18 August 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Feb 2023	AP01	Appointment of Mr. Thomas William Best as a director on 13 February 2023	View PDF Appointment of Mr. Thomas William Best as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM01	Termination of appointment of Daniel Jose Lopez-Cruz as a director on 13 February 2023	View PDF Termination of appointment of Daniel Jose Lopez-Cruz as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	CH01	Director's details changed for Mr Craig Lawrence Sinfield-Hain on 1 January 2023	View PDF Director's details changed for Mr Craig Lawrence Sinfield-Hain on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages)
10 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	CH01	Director's details changed for Mr Craig Lawrence Sinfield-Hain on 1 September 2021	View PDF Director's details changed for Mr Craig Lawrence Sinfield-Hain on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 12	View PDF Statement of capital following an allotment of shares on 12 November 2020 GBP 12 - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 20 pages (20 pages)
09 Oct 2019	CH01	Director's details changed for Mr. Craig Lawrence Sinfield-Hain on 8 October 2019	View PDF Director's details changed for Mr. Craig Lawrence Sinfield-Hain on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with updates	View PDF Confirmation statement made on 29 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 18 pages (18 pages)
27 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 4 September 2018 GBP 11	View PDF Statement of capital following an allotment of shares on 4 September 2018 GBP 11 - link opens in a new window - 3 pages (3 pages)

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INVESTCORP EUROPE HOLDINGS LIMITED

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