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Dato Capital United Kingdom

Situs Europe Holdco LTD

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Reports

Extended Company Report with Annual Accounts SITUS EUROPE HOLDCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SITUS EUROPE HOLDCO LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2015)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2015-12-31
Cash in hand£1 0%
Net Worth£1 0%
Shareholder's funds£1 0%

Details

Company type Private Limited Company, Active
Company Number 08149697
Record last updated Tuesday, November 29, 2022 1:06:19 PM UTC
Official Address 27 Eastcastle Street West End
There are 848 companies registered at this street
Postal Code W1W8DH
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Nov 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2019 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jul 26, 2019 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
Registry Jul 26, 2019 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2018 Appointment of a woman Appointment of a woman
Registry Jan 6, 2018 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Sep 26, 2017 Document replacement Document replacement
Registry Sep 12, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 12, 2017 Resignation of one Director Resignation of one Director
Registry Sep 11, 2017 Appointment of a woman Appointment of a woman
Registry Aug 30, 2017 Resignation of one European Ceo and one Director (a man) Resignation of one European Ceo and one Director (a man)
Registry Jul 10, 2017 Resignation of one Director Resignation of one Director
Registry Jun 30, 2017 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Registry Jun 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 4, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 3, 2017 Appointment of a person as Director 2599421... Appointment of a person as Director 2599421...
Registry Mar 27, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Feb 22, 2017 Annual accounts Annual accounts
Registry Oct 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 17, 2016 Resignation of one Director Resignation of one Director
Registry Sep 15, 2016 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Sep 15, 2016 Appointment of a man as President And Coo and Director Appointment of a man as President And Coo and Director
Registry Jun 21, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Mar 23, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 23, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 23, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Mar 23, 2016 Resignation of one Director Resignation of one Director
Financials Feb 22, 2016 Annual accounts Annual accounts
Registry Oct 2, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 29, 2015 Annual return Annual return
Registry Feb 18, 2015 Return of allotment of shares Return of allotment of shares
Financials Jan 6, 2015 Annual accounts Annual accounts
Registry Jan 6, 2015 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jan 5, 2015 Annual accounts Annual accounts
Registry Nov 11, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 21, 2014 Annual return Annual return
Registry Apr 17, 2014 Change of accounting reference date Change of accounting reference date
Registry Jul 24, 2013 Annual return Annual return
Registry Feb 18, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 2, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 2, 2012 Resignation of one Director Resignation of one Director
Registry Jul 19, 2012 Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman

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