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UNION HOLDINGS EUROPE LIMITED

Company number 11603521

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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)
14 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
19 Dec 2023 AA Micro company accounts made up to 31 December 2022
24 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
14 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
26 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
18 Oct 2021 CH01 Director's details changed for Mr Steven Michael Strauss on 2 August 2021
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
03 Aug 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DG United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 3 August 2021
03 Aug 2021 PSC04 Change of details for Mr Robert Paul Isaacs as a person with significant control on 2 August 2021
03 Aug 2021 CH01 Director's details changed for Mr Robert Paul Isaacs on 2 August 2021
03 Aug 2021 CH03 Secretary's details changed for Fiona Echalier on 2 August 2021
03 Aug 2021 CH01 Director's details changed for Mr Daniel Lee Harrison on 2 August 2021
17 May 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 December 2020
22 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
15 Oct 2020 AA Micro company accounts made up to 31 October 2019
05 Nov 2019 CS01 Confirmation statement made on 2 October 2019 with updates
03 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-03
  • GBP 100