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U.K.& EUROPEAN INVESTMENTS LIMITED

Learn more about U.K.& EUROPEAN INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR

U.K.& EUROPEAN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00796229
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.16
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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Find out more information about U.K.& EUROPEAN INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to U.K.& EUROPEAN INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 101327753
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.01.29
Child documents:
Document type: ANNOTATION
Date: 2015.01.29
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 31/12/2013
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18/12/14 STATEMENT OF CAPITAL GBP 101327753
Form type: SH01
Date: 2015.01.20
Child documents:
Document type: ANNOTATION
Date: 2015.01.29
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 29/01/2015
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ADOPT ARTICLES 18/12/2014
Form type: RES01
Date: 2015.01.20
Child documents:
Document type: ANNOTATION
Date: 2015.01.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.01.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.12
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
£2.95
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DIRECTOR APPOINTED MR MICHAEL HENRY ROSEHILL
Form type: AP01
Date: 2013.12.16
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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10/04/12 STATEMENT OF CAPITAL GBP 100202889.00
Form type: SH01
Date: 2012.05.08
£2.95
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GENERAL BUSINESS 09/04/2012
Form type: RES13
Date: 2012.05.08
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.08
Child documents:
Document type: ANNOTATION
Date: 2012.05.08
Form type: RES01
Document description: ALTER ARTICLES 09/04/2012
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 07/11/2011
Form type: CH01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 20/07/2011
Form type: CH01
Date: 2011.07.21
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13/12/10 STATEMENT OF CAPITAL GBP 40202889
Form type: SH01
Date: 2010.12.16
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS / 25/11/2010
Form type: CH01
Date: 2010.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEWIS / 23/08/2010
Form type: CH01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 23/08/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 20/08/2010
Form type: CH01
Date: 2010.08.20
£2.95
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02/07/09 STATEMENT OF CAPITAL GBP 20405678
Form type: SH01
Date: 2010.02.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.08
£2.95
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16/12/09 STATEMENT OF CAPITAL GBP 20405678.00
Form type: SH01
Date: 2009.12.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.12.30
Child documents:
Document type: ANNOTATION
Date: 2009.12.30
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 16/12/2009
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SQUARE SECRETARIAT / 30/11/2009
Form type: CH04
Date: 2009.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
£2.95
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SCHEME OF ARRANGEMENT - AMALGAM, GBP IC 405678/455322
Form type: OC425
Date: 2009.07.02
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2009.07.02
£2.95
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SCHEME OF ARRANGEMENT 10/06/2009
Form type: RES13
Date: 2009.07.02
Child documents:
Document type: ANNOTATION
Date: 2009.07.02
Form type: RES01
Document description: ALTER ARTICLES 10/06/2009
Document type: ANNOTATION
Date: 2009.07.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2009.07.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.03

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Company directors and board members:

CAVENDISH SQUARE SECRETARIAT (current)
Secretary, 1991.12.15
CHELSEA HOUSE WEST GATE , EALING
W5 1DR, LONDON
ENGLAND
BERNARD LEWIS (current)
Director, COMPANY DIRECTOR, 1991.12.15
CHELSEA HOUSE WEST GATE , LONDON
W5 1DR
CLIVE ROBERT LEWIS (current)
Director, COMPANY DIRECTOR, 1997.03.24
CHELSEA HOUSE WEST GATE , LONDON
W5 1DR
JULIAN HARLEY LEWIS (current)
Director, COMPANY DIRECTOR, 1998.03.02
CHELSEA HOUSE WEST GATE , LONDON
W5 1DR
SIMON GABRIEL LEWIS (current)
Director, COMPANY DIRECTOR, 1997.04.16
CHELSEA HOUSE WEST GATE , EALING
W5 1DR, LONDON
MICHAEL HENRY ROSEHILL (current)
Director, CHARTERED ACCOUNTANT, 2013.12.11
21 BISHAM GARDENS HIGHGATE , LONDON
N6 6DJ
JAMES BROOKE-WEBB (resigned)
Director, CHARTERED SURVEYOR, 2005.08.26 - 2006.03.22
WOODSIDE COTTAGE DIPLEY COMMON, HARTLEY WINTNEY , HOOK
RG27 8JS, HAMPSHIRE
ROBERT DUDLEY GREACEN (resigned)
Director, CHARTERED SURVEYOR, 2000.02.18 - 2005.02.25
THE MANOR PILTON , SHEPTON MALLET
BA4 4BE, SOMERSET
DAVID LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.15 - 1997.03.24
TREETOPS 7 HOME FARM ROAD , RICKMANSWORTH
WD3 1JU, HERTFORDSHIRE
MICHAEL HENRY ROSEHILL (resigned)
Director, CHARTERED ACCOUNTANT, 2005.01.26 - 2005.02.01
21 BISHAM GARDENS HIGHGATE , LONDON
N6 6DJ
CHRISTINA ROSSETTI (resigned)
Director, CHARTERED ACCOUNTANT, 2005.01.26 - 2005.02.01
11 DEODAR ROAD PUTNEY , LONDON
SW15 2NP

Companies near to U.K.& EUROPEAN INVESTMENTS ltd.

Information about the Private Limited Company U.K.& EUROPEAN INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data