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Dato Capital United Kingdom

First European Holdings LTD

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Reports

Extended Company Report with Annual Accounts FIRST 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 Feb 6, 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 05113697
Record last updated Sunday, February 13, 2022 8:40:01 AM UTC
Official Address 50 Eastbourne Terraceddington Hyde Park
There are 467 companies registered at this street
Postal Code W26LG
Sector Activities of head offices

Charts

Visits

FIRST EUROPEAN HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 10, 2022 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 1, 2021 Appointment of a man as Chartered Accountant and Director 5113... Appointment of a man as Chartered Accountant and Director 5113...
Registry Feb 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 1, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 22, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
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 May 2, 2013 Annual return Annual return
Financials Feb 6, 2013 Annual accounts Annual accounts
Registry Apr 30, 2012 Annual return Annual return
Registry Apr 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 30, 2012 Resignation of one Director Resignation of one Director
Registry Mar 26, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Nov 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 25, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 28, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 15, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 15, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 5, 2011 Annual return Annual return
Financials Dec 14, 2010 Annual accounts Annual accounts
Registry Nov 1, 2010 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Nov 1, 2010 Resignation of one Director Resignation of one Director
Registry Jul 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 19, 2010 Annual return Annual return
Registry May 19, 2010 Change of particulars for director Change of particulars for director
Registry May 13, 2010 Change of registered office address Change of registered office address
Financials Jan 22, 2010 Annual accounts Annual accounts
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 5113... Change of particulars for director 5113...
Registry Nov 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry May 9, 2009 Annual return Annual return
Registry Apr 20, 2009 Resignation of a director Resignation of a director
Financials Apr 4, 2009 Annual accounts Annual accounts
Registry Mar 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 22, 2008 Resignation of a director Resignation of a director
Registry Sep 15, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 2008 Annual return Annual return
Registry Feb 21, 2008 Resignation of a director Resignation of a director
Financials Jan 24, 2008 Annual accounts Annual accounts
Registry Aug 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2007 Annual return Annual return
Registry Jan 11, 2007 Appointment of a director Appointment of a director
Registry Jan 11, 2007 Appointment of a director 5113... Appointment of a director 5113...
Financials Jan 11, 2007 Annual accounts Annual accounts
Registry Jan 8, 2007 Change of name certificate Change of name certificate
Registry Jan 3, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Sep 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 13, 2006 Annual return Annual return
Registry Mar 20, 2006 Resignation of a director Resignation of a director
Registry Mar 20, 2006 Appointment of a director Appointment of a director
Registry Mar 20, 2006 Appointment of a director 5113... Appointment of a director 5113...
Registry Mar 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2006 Change of accounting reference date Change of accounting reference date
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Dec 23, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 20, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 28, 2005 Annual return Annual return
Registry Jun 10, 2005 Appointment of a director Appointment of a director
Registry May 10, 2005 Resignation of a director Resignation of a director
Registry Apr 28, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2005 Resignation of a director Resignation of a director
Registry Feb 15, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 30, 2004 Resignation of a director Resignation of a director
Registry Dec 12, 2004 Resignation of a woman Resignation of a woman
Registry Oct 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 5, 2004 Appointment of a director Appointment of a director
Registry Sep 7, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 7, 2004 Elective resolution Elective resolution
Registry Sep 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 7, 2004 Resignation of a director Resignation of a director
Registry Sep 7, 2004 Appointment of a director Appointment of a director
Registry Sep 7, 2004 Appointment of a director 5113... Appointment of a director 5113...
Registry Sep 7, 2004 Appointment of a director Appointment of a director
Registry Aug 24, 2004 Appointment of a woman Appointment of a woman
Registry Jun 15, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 8, 2004 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jun 8, 2004 Change of name certificate Change of name certificate
Registry Apr 27, 2004 Two appointments: 2 companies Two appointments: 2 companies

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