I.C.W. EUROPE INVESTMENTS LIMITED

03666591
9.17 6B CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 3 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Sep 2023 accounts Annual Accounts 3 Buy now
31 Aug 2023 officers Termination of appointment of director (Amalia Reggis) 1 Buy now
31 Aug 2023 officers Appointment of director (Mr. Yiannakis Andrea Christou) 2 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 3 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 officers Termination of appointment of director (Marios Korniotis) 1 Buy now
24 Sep 2021 accounts Annual Accounts 3 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 officers Change of particulars for director (Ms Amalia Reggis) 2 Buy now
28 Jan 2021 officers Change of particulars for director (Pavel Koutny) 2 Buy now
28 Jan 2021 officers Change of particulars for director (Mr. Marios Korniotis) 2 Buy now
28 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2020 accounts Annual Accounts 3 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 accounts Amended Accounts 2 Buy now
27 Sep 2019 accounts Annual Accounts 2 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2019 accounts Amended Accounts 2 Buy now
09 Oct 2018 accounts Amended Accounts 2 Buy now
25 Sep 2018 accounts Annual Accounts 2 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2017 accounts Annual Accounts 2 Buy now
19 Sep 2017 officers Appointment of director (Ms Amalia Reggis) 2 Buy now
19 Sep 2017 officers Termination of appointment of director (Theodotos Constantinou) 1 Buy now
01 Jun 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 May 2017 accounts Amended Accounts 5 Buy now
04 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2017 officers Change of particulars for director (Pavel Koutny) 2 Buy now
25 Apr 2017 officers Change of particulars for director (Pavel Koutny) 2 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 15 Buy now
11 Apr 2017 officers Change of particulars for director (Pavel Koutny) 2 Buy now
11 Apr 2017 officers Change of particulars for director (Pavel Koutny) 2 Buy now
08 Dec 2016 officers Change of particulars for director (Marios Korniotis) 2 Buy now
06 Dec 2016 officers Change of particulars for director (Mr Theodotos Constantinou) 2 Buy now
27 Sep 2016 accounts Annual Accounts 3 Buy now
26 Jun 2016 accounts Amended Accounts 5 Buy now
26 Jun 2016 accounts Amended Accounts 5 Buy now
26 Jun 2016 accounts Amended Accounts 5 Buy now
26 Jun 2016 accounts Amended Accounts 5 Buy now
12 Apr 2016 officers Change of particulars for director (Mr Theodotos Constantinou) 2 Buy now
22 Mar 2016 annual-return Annual Return 5 Buy now
10 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
12 Nov 2015 annual-return Annual Return 7 Buy now
02 Nov 2015 capital Return of Allotment of shares 3 Buy now
10 Sep 2015 accounts Annual Accounts 6 Buy now
10 Jul 2015 officers Termination of appointment of secretary (Corporate Secretaries Limited) 1 Buy now
06 Feb 2015 annual-return Annual Return 6 Buy now
11 Sep 2014 accounts Annual Accounts 6 Buy now
17 Jun 2014 officers Termination of appointment of director (Ramona Benedikovic) 1 Buy now
17 Jun 2014 officers Appointment of director (Marios Korniotis) 2 Buy now
04 Jun 2014 officers Change of particulars for corporate secretary (Corporate Secretaries Limited) 1 Buy now
07 May 2014 officers Appointment of director (Ramona Teresa Avancena Benedikovic) 2 Buy now
07 May 2014 officers Termination of appointment of director (Maria Clerides) 1 Buy now
25 Nov 2013 annual-return Annual Return 6 Buy now
17 Sep 2013 accounts Annual Accounts 11 Buy now
05 Feb 2013 annual-return Annual Return 6 Buy now
16 Oct 2012 accounts Annual Accounts 5 Buy now
19 Jan 2012 annual-return Annual Return 6 Buy now
30 Sep 2011 accounts Annual Accounts 5 Buy now
22 Aug 2011 officers Appointment of director (Theodotos Constantinou) 2 Buy now
22 Aug 2011 officers Appointment of director (Maria Clerides) 2 Buy now
22 Aug 2011 officers Termination of appointment of director (Sarah Lyons) 1 Buy now
22 Aug 2011 officers Termination of appointment of director (Sandra Thomas) 1 Buy now
10 Jun 2011 resolution Resolution 30 Buy now
12 Jan 2011 annual-return Annual Return 6 Buy now
30 Dec 2010 accounts Annual Accounts 5 Buy now
12 Nov 2010 officers Termination of appointment of director (Kevin Lyons) 1 Buy now
12 Nov 2010 officers Appointment of director (Sarah Frances Alison Lyons) 2 Buy now
24 Aug 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Apr 2010 resolution Resolution 31 Buy now
31 Mar 2010 capital Return of Allotment of shares 2 Buy now
13 Jan 2010 annual-return Annual Return 5 Buy now
19 Oct 2009 officers Change of particulars for director (Kevin Lyons) 2 Buy now
27 Jul 2009 accounts Annual Accounts 5 Buy now
13 Jan 2009 annual-return Return made up to 12/11/08; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 5 Buy now
06 Aug 2008 address Location of register of members 1 Buy now
01 Aug 2008 accounts Annual Accounts 5 Buy now
03 Mar 2008 annual-return Return made up to 12/11/07; full list of members 4 Buy now
25 Jan 2007 accounts Annual Accounts 5 Buy now
09 Jan 2007 annual-return Return made up to 12/11/06; full list of members 2 Buy now
16 Aug 2006 officers New director appointed 1 Buy now
16 Aug 2006 address Registered office changed on 16/08/06 from: 4TH floor lawford house, albert place, london, N3 1RL 1 Buy now
16 Aug 2006 officers New director appointed 1 Buy now
09 Jan 2006 annual-return Return made up to 12/11/05; full list of members 2 Buy now
10 Aug 2005 accounts Annual Accounts 5 Buy now
09 Jul 2005 accounts Delivery ext'd 3 mth 30/11/04 1 Buy now
29 Jun 2005 accounts Annual Accounts 5 Buy now
25 Feb 2005 annual-return Return made up to 12/11/04; full list of members 5 Buy now
04 Aug 2004 accounts Delivery ext'd 3 mth 30/11/03 1 Buy now
27 Jan 2004 annual-return Return made up to 12/11/03; full list of members 6 Buy now
27 Jan 2004 address Registered office changed on 27/01/04 from: 4TH floor, lawford house, albert place, london N3 1QA 1 Buy now
10 Oct 2003 accounts Annual Accounts 1 Buy now
28 Jun 2003 accounts Delivery ext'd 3 mth 30/11/02 2 Buy now
24 Dec 2002 annual-return Return made up to 12/11/02; full list of members 6 Buy now
13 Jun 2002 address Registered office changed on 13/06/02 from: athene house the broadway, london, NW7 3TB 1 Buy now