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ROUND HILL CAPITAL EUROPE LIMITED

Company number 11390663

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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)
15 Aug 2024 AD01 Registered office address changed from 8 Shepherd Market Suite 107 Mayfair London W1J 7JY United Kingdom to 16 Berkeley Street London W1J 8DZ on 15 August 2024
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
20 Mar 2024 AA Total exemption full accounts made up to 31 December 2022
23 Jan 2024 AD01 Registered office address changed from 8 Shepherd Market Suite 107 Mayfair London 8 Shepherd Market Suite 107 Mayfair London London W1J 7JY England to 8 Shepherd Market Suite 107 Mayfair London W1J 7JY on 23 January 2024
18 Jan 2024 AD01 Registered office address changed from 91 Wimpole Street Round Hill Capital C/O Tog London W1G 0EF England to 8 Shepherd Market Suite 107 Mayfair London 8 Shepherd Market Suite 107 Mayfair London London W1J 7JY on 18 January 2024
03 Aug 2023 AA Group of companies' accounts made up to 31 December 2021
13 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
07 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2023 AD01 Registered office address changed from 10 Cork Street London W1S 3LW England to 91 Wimpole Street Round Hill Capital C/O Tog London W1G 0EF on 19 January 2023
14 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
04 Feb 2022 AA Group of companies' accounts made up to 31 December 2020
11 Jan 2022 AD01 Registered office address changed from 70 Pall Mall London SW1Y 5JG England to 10 Cork Street London W1S 3LW on 11 January 2022
13 Oct 2021 AP01 Appointment of Director Jill Hanson Rainford as a director on 30 September 2021
12 Oct 2021 TM01 Termination of appointment of John Brian Sullivan as a director on 30 September 2021
12 Jul 2021 AD01 Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ England to 70 Pall Mall London SW1Y 5JG on 12 July 2021
09 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
13 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
28 Oct 2020 AD01 Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Waverley House 7-12 Noel Street London W1F 8GQ on 28 October 2020
29 Jul 2020 TM01 Termination of appointment of Jill Hanson Rainford as a director on 21 July 2020
29 Jul 2020 AP01 Appointment of Mr John Brian Sullivan as a director on 20 July 2020
29 Jul 2020 TM01 Termination of appointment of Jamie Graham Christmas as a director on 21 July 2020
15 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
21 May 2020 AP01 Appointment of Mr Kirk Lawrence Lindstrom as a director on 20 May 2020
19 May 2020 TM01 Termination of appointment of Paul Wayne Bashir as a director on 24 April 2020