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Dundee European Holdings LTD

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Reports

Extended Company Report with Annual Accounts DUNDEE EUROPEAN HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02286287
Record last updated Thursday, September 29, 2022 8:10:25 AM UTC
Official Address 5 Floor Berkeley Square House West End
There are 284 companies registered at this street
Postal Code W1J6BR
Sector Financial intermediation not elsewhere classified

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Directors

Document Type Publication date Download link
Registry Sep 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2021 Resignation of one Director (a man) 2286... Resignation of one Director (a man) 2286...
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2019 Resignation of one Director (a man) 2286... Resignation of one Director (a man) 2286...
Registry Apr 2, 2018 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Apr 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 13, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2013 Annual return Annual return
Registry Feb 21, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 24, 2013 Resignation of one Director Resignation of one Director
Registry Jan 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2013 Resignation of one Director Resignation of one Director
Registry Jan 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 13, 2012 Change of name certificate Change of name certificate
Registry Dec 13, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 10, 2012 Change of accounting reference date Change of accounting reference date
Registry Jul 31, 2012 Change of registered office address Change of registered office address
Registry Feb 13, 2012 Annual return Annual return
Registry Dec 15, 2011 Change of name certificate Change of name certificate
Registry Dec 15, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Dec 13, 2011 Annual accounts Annual accounts
Registry Nov 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2011 Appointment of a man as Director 2286... Appointment of a man as Director 2286...
Registry Nov 15, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 15, 2011 Change of registered office address Change of registered office address
Registry Nov 15, 2011 Resignation of one Director Resignation of one Director
Registry Nov 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 11, 2011 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Sep 30, 2011 Resignation of one Director Resignation of one Director
Registry Sep 20, 2011 Resignation of one Investment Trust Consultant and one Director (a man) Resignation of one Investment Trust Consultant and one Director (a man)
Registry Feb 16, 2011 Annual return Annual return
Financials Dec 31, 2010 Annual accounts Annual accounts
Registry Feb 22, 2010 Annual return Annual return
Registry Feb 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 19, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Registry Feb 19, 2010 Change of particulars for director 2286... Change of particulars for director 2286...
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Financials Jan 5, 2010 Annual accounts Annual accounts
Registry Feb 13, 2009 Annual return Annual return
Financials Jan 27, 2009 Annual accounts Annual accounts
Registry Feb 13, 2008 Annual return Annual return
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Apr 26, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 15, 2007 Annual return Annual return
Financials Jan 10, 2007 Annual accounts Annual accounts
Registry Jul 17, 2006 Annual return Annual return
Financials Jan 6, 2006 Annual accounts Annual accounts
Registry Jun 2, 2005 Annual return Annual return
Financials Dec 24, 2004 Annual accounts Annual accounts
Registry Feb 27, 2004 Annual return Annual return
Financials Dec 24, 2003 Annual accounts Annual accounts
Registry Feb 24, 2003 Annual return Annual return
Financials Jan 22, 2003 Annual accounts Annual accounts
Registry Feb 25, 2002 Annual return Annual return
Financials Jan 23, 2002 Annual accounts Annual accounts
Registry Jan 8, 2002 Memorandum of association Memorandum of association
Registry Apr 26, 2001 Annual return Annual return
Registry Mar 26, 2001 Change of name certificate Change of name certificate
Financials Dec 20, 2000 Annual accounts Annual accounts
Registry Dec 11, 2000 Appointment of a director Appointment of a director
Registry Nov 15, 2000 Appointment of a man as Investment Trust Consultant and Director Appointment of a man as Investment Trust Consultant and Director
Registry Oct 12, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 9, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 5, 2000 Alter mem and arts Alter mem and arts
Registry Aug 31, 2000 Resignation of a director Resignation of a director
Registry Aug 23, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 23, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 2000 Resignation of one Investment Adviser and one Director (a man) Resignation of one Investment Adviser and one Director (a man)
Registry Jul 21, 2000 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Jul 21, 2000 Resignation of a woman Resignation of a woman
Financials May 26, 2000 Annual accounts Annual accounts
Registry Feb 17, 2000 Annual return Annual return
Registry Feb 25, 1999 Annual return 2286... Annual return 2286...
Financials Feb 25, 1999 Annual accounts Annual accounts
Registry Oct 13, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 3, 1998 Annual return Annual return
Financials Feb 19, 1998 Annual accounts Annual accounts
Financials Feb 19, 1997 Annual accounts 2286... Annual accounts 2286...
Registry Feb 19, 1997 Annual return Annual return
Financials Mar 1, 1996 Annual accounts Annual accounts
Registry Mar 1, 1996 Annual return Annual return
Financials Feb 10, 1995 Annual accounts Annual accounts
Registry Feb 10, 1995 Annual return Annual return
Registry Feb 25, 1994 Annual return 2286... Annual return 2286...
Registry Feb 25, 1994 Location of register of members address changed Location of register of members address changed
Registry Feb 25, 1994 Director's particulars changed Director's particulars changed
Financials Feb 18, 1994 Annual accounts Annual accounts
Registry Oct 11, 1993 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 10, 1993 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2286... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2286...
Financials Feb 25, 1993 Annual accounts Annual accounts
Registry Feb 25, 1993 Annual return Annual return
Registry Feb 15, 1993 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares

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