Companies House does not verify the accuracy of the information filed

Advanced company search

ESR EUROPE INVESTMENT MANAGEMENT LIMITED

Company number 15032231

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 1,000,100	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 1,000,100 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AD01	Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 6 September 2024	View PDF Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 6 September 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AA01	Current accounting period shortened from 31 July 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 July 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	CERTNM	Company name changed ara europe investment management LIMITED\certificate issued on 14/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-28	View PDF Company name changed ara europe investment management LIMITED\certificate issued on 14/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-28 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AP01	Appointment of Mr Stuart Nicholas Jackson as a director on 2 April 2024	View PDF Appointment of Mr Stuart Nicholas Jackson as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AD01	Registered office address changed from First Floor 14 Cork Street London W1S 3NS United Kingdom to 10 Cork Street London W1S 3LW on 5 February 2024	View PDF Registered office address changed from First Floor 14 Cork Street London W1S 3NS United Kingdom to 10 Cork Street London W1S 3LW on 5 February 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CERTNM	Company name changed ara europe canyon LIMITED\certificate issued on 08/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-08	View PDF Company name changed ara europe canyon LIMITED\certificate issued on 08/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-08 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-27 GBP 100	View PDF Incorporation Statement of capital on 2023-07-27 GBP 100 - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?