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GIO EUROPEAN INVESTMENTS LIMITED

Company number 12347639

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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)
11 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with no updates	View PDF Confirmation statement made on 3 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
12 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 118 pages (118 pages)
12 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
12 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
05 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2022	AP01	Appointment of Mr Andrew John Yates as a director on 5 October 2022	View PDF Appointment of Mr Andrew John Yates as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM01	Termination of appointment of Jeremy Stephen Moore as a director on 5 October 2022	View PDF Termination of appointment of Jeremy Stephen Moore as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM01	Termination of appointment of James Creyke Hulton Whitty-Lewis as a director on 5 October 2022	View PDF Termination of appointment of James Creyke Hulton Whitty-Lewis as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
29 Mar 2022	AP01	Appointment of Mr Jeremy Stephen Moore as a director on 28 March 2022	View PDF Appointment of Mr Jeremy Stephen Moore as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on 28 March 2022	View PDF Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of Deborah Clare Lee as a director on 28 March 2022	View PDF Termination of appointment of Deborah Clare Lee as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of Robert Richard Davis as a director on 28 March 2022	View PDF Termination of appointment of Robert Richard Davis as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 50,000	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	TM01	Termination of appointment of Richard Allan Jeffrey Marshall as a director on 31 December 2021	View PDF Termination of appointment of Richard Allan Jeffrey Marshall as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
01 Feb 2021	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2019	AP01	Appointment of Mr Robert Richard Davis as a director on 16 December 2019	View PDF Appointment of Mr Robert Richard Davis as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	AP01	Appointment of Mr Richard Allan Jeffrey Marshall as a director on 16 December 2019	View PDF Appointment of Mr Richard Allan Jeffrey Marshall as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	AP01	Appointment of Mrs Deborah Clare Lee as a director on 16 December 2019	View PDF Appointment of Mrs Deborah Clare Lee as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

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GIO EUROPEAN INVESTMENTS LIMITED

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