AEW EUROPE INVESTMENT LIMITED

06477818
LEVEL 42 8 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4BQ

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Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 17 Buy now
16 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 17 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2022 resolution Resolution 1 Buy now
21 Nov 2022 capital Return of Allotment of shares 3 Buy now
16 Nov 2022 officers Appointment of director (Mrs Louise Joanne Staniforth) 2 Buy now
15 Nov 2022 officers Termination of appointment of director (Russell Paul Jewell) 1 Buy now
13 Oct 2022 accounts Annual Accounts 16 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2021 accounts Annual Accounts 17 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 accounts Annual Accounts 16 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 officers Termination of appointment of director (Serge Alain Bataillie) 1 Buy now
08 Oct 2019 accounts Annual Accounts 16 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 officers Change of particulars for director (Serge Alain Bataillie) 2 Buy now
05 Dec 2018 officers Change of particulars for director (Serge Alain Bataillie) 2 Buy now
08 Jun 2018 accounts Annual Accounts 16 Buy now
04 Apr 2018 officers Appointment of director (Robert William Ian Wilkinson) 3 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2017 accounts Annual Accounts 14 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 officers Termination of appointment of director (Robert William Ian Wilkinson) 1 Buy now
11 Jan 2017 officers Termination of appointment of director (Mireille Chetioui) 1 Buy now
11 Jan 2017 officers Termination of appointment of secretary (Mireille Chetioui) 1 Buy now
11 Jan 2017 officers Appointment of director (Serge Alain Bataillie) 2 Buy now
10 Jan 2017 officers Appointment of director (Mr Russell Paul Jewell) 2 Buy now
14 Jul 2016 accounts Annual Accounts 15 Buy now
29 Jan 2016 annual-return Annual Return 5 Buy now
06 Aug 2015 accounts Annual Accounts 11 Buy now
23 Jun 2015 officers Change of particulars for director (Robert William Ian Wilkinson) 2 Buy now
02 Mar 2015 annual-return Annual Return 5 Buy now
25 Nov 2014 officers Change of particulars for director (Robert William Ian Wilkinson) 2 Buy now
22 Apr 2014 accounts Annual Accounts 10 Buy now
11 Feb 2014 annual-return Annual Return 5 Buy now
11 Dec 2013 officers Termination of appointment of secretary (Louise Staniforth) 1 Buy now
11 Dec 2013 officers Appointment of secretary (Mrs Mireille Chetioui) 2 Buy now
11 Dec 2013 officers Termination of appointment of director (Louise Staniforth) 1 Buy now
08 Aug 2013 officers Change of particulars for director (Louise Joanne Staniforth) 2 Buy now
19 Jul 2013 accounts Annual Accounts 11 Buy now
12 Feb 2013 officers Change of particulars for director (Robert William Ian Wilkinson) 2 Buy now
12 Feb 2013 annual-return Annual Return 6 Buy now
06 Jun 2012 officers Appointment of director (Mireille Chetioui) 3 Buy now
16 May 2012 officers Change of particulars for director (Louise Joanne Staniforth) 2 Buy now
27 Apr 2012 accounts Annual Accounts 11 Buy now
30 Jan 2012 annual-return Annual Return 5 Buy now
28 Jul 2011 accounts Annual Accounts 11 Buy now
20 Jan 2011 annual-return Annual Return 5 Buy now
29 Nov 2010 officers Termination of appointment of director (Rui Tereso) 1 Buy now
02 Aug 2010 officers Change of particulars for director 2 Buy now
12 May 2010 accounts Annual Accounts 2 Buy now
25 Jan 2010 annual-return Annual Return 5 Buy now
25 Sep 2009 officers Director appointed robert william ian wilkinson 2 Buy now
17 Jul 2009 accounts Annual Accounts 1 Buy now
08 May 2009 officers Appointment terminated director richard lewis 1 Buy now
27 Apr 2009 officers Director appointed rui antonio tereso 3 Buy now
21 Jan 2009 annual-return Return made up to 18/01/09; full list of members 4 Buy now
25 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
28 May 2008 officers Director's change of particulars / richard lewis / 01/05/2008 1 Buy now
28 Apr 2008 accounts Accounting reference date shortened from 31/01/2009 to 31/12/2008 1 Buy now
24 Jan 2008 officers New director appointed 1 Buy now
24 Jan 2008 officers New director appointed 1 Buy now
24 Jan 2008 officers New secretary appointed 1 Buy now
24 Jan 2008 officers Secretary resigned 1 Buy now
24 Jan 2008 officers Director resigned 1 Buy now
18 Jan 2008 incorporation Incorporation Company 19 Buy now