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Dato Capital United Kingdom

European Investments (Olivenza) 1 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 20, 2014)
  • 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

Details

Company type Private Limited Company, Active
Company Number 07712606
Record last updated Saturday, January 13, 2024 4:12:22 PM UTC
Official Address 12 Charles II Street London Sw1y4qu St James's
There are 479 companies registered at this street
Postal Code SW1Y4QU
Sector Other business support service activities n.e.c.

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EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jan 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2023 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Aug 4, 2020 Appointment of a man as Merchant Banker and Director Appointment of a man as Merchant Banker and Director
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2017 Appointment of a man as Director and Investment Executive Appointment of a man as Director and Investment Executive
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 21, 2014 Annual return Annual return
Financials May 20, 2014 Annual accounts Annual accounts
Registry Mar 24, 2014 Resignation of one Director Resignation of one Director
Registry Mar 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2014 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Feb 12, 2014 Miscellaneous document Miscellaneous document
Registry Feb 5, 2014 Miscellaneous document 7712... Miscellaneous document 7712...
Registry Jan 10, 2014 Miscellaneous document Miscellaneous document
Registry Jan 10, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 18, 2013 Annual return Annual return
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry Aug 17, 2012 Annual return Annual return
Registry Sep 23, 2011 Change of accounting reference date Change of accounting reference date
Registry Sep 23, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 20, 2011 Appointment of a woman as Secretary 7712... Appointment of a woman as Secretary 7712...
Registry Jul 20, 2011 Two appointments: 2 men Two appointments: 2 men

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