I I L EUROPE LIMITED

03874562
FLOOR 37 1 CANADA SQUARE CANARY WHARF LONDON E14 5AA

Documents

Documents
Date Category Description Pages
21 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 5 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2024 officers Change of particulars for director (E Laverne Johnson) 2 Buy now
31 Oct 2023 accounts Annual Accounts 5 Buy now
21 Feb 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2023 gazette Gazette Notice Compulsory 1 Buy now
20 Sep 2022 accounts Annual Accounts 5 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 5 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 5 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 officers Change of particulars for director (E Laverne Johnson) 2 Buy now
21 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2019 officers Change of particulars for director 2 Buy now
19 Nov 2019 officers Change of particulars for director (Stephen Saunders Osborn) 2 Buy now
30 Sep 2019 accounts Annual Accounts 5 Buy now
28 Feb 2019 accounts Annual Accounts 5 Buy now
12 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Dec 2018 officers Change of particulars for director (Stephen Saunders Osborn) 2 Buy now
06 Dec 2018 officers Change of particulars for director (E Laverne Johnson) 2 Buy now
06 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Jan 2018 accounts Annual Accounts 7 Buy now
23 Nov 2017 officers Change of particulars for director (Stephen Saunders Osborn) 2 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2016 accounts Annual Accounts 10 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Nov 2015 accounts Annual Accounts 10 Buy now
12 Nov 2015 annual-return Annual Return 6 Buy now
20 Jan 2015 accounts Annual Accounts 4 Buy now
19 Nov 2014 annual-return Annual Return 6 Buy now
12 Dec 2013 annual-return Annual Return 6 Buy now
22 Nov 2013 accounts Amended Accounts 5 Buy now
07 Oct 2013 accounts Annual Accounts 10 Buy now
20 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2012 annual-return Annual Return 6 Buy now
08 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Oct 2012 accounts Annual Accounts 10 Buy now
15 Nov 2011 annual-return Annual Return 6 Buy now
29 Sep 2011 accounts Annual Accounts 10 Buy now
12 Jan 2011 annual-return Annual Return 6 Buy now
12 Jan 2011 address Move Registers To Sail Company 1 Buy now
12 Jan 2011 officers Change of particulars for director (E Laverne Johnson) 2 Buy now
12 Jan 2011 officers Change of particulars for corporate secretary (Regent Registrars Limited) 2 Buy now
12 Jan 2011 officers Change of particulars for director (Stephen Saunders Osborn) 2 Buy now
11 Jan 2011 address Change Sail Address Company 1 Buy now
15 Dec 2010 accounts Annual Accounts 12 Buy now
15 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
23 Dec 2009 annual-return Annual Return 5 Buy now
23 Dec 2009 officers Change of particulars for director (Stephen Saunders Osborn) 2 Buy now
22 Dec 2009 officers Change of particulars for corporate secretary (Regent Registrars Limited) 2 Buy now
28 Oct 2009 accounts Annual Accounts 13 Buy now
28 Apr 2009 accounts Annual Accounts 11 Buy now
07 Apr 2009 annual-return Return made up to 10/11/08; full list of members 3 Buy now
07 Apr 2009 officers Director's change of particulars / e johnson / 01/11/2008 1 Buy now
11 Apr 2008 annual-return Return made up to 10/11/07; no change of members 7 Buy now
05 Mar 2008 accounts Annual Accounts 12 Buy now
03 Jan 2007 annual-return Return made up to 10/11/06; full list of members 7 Buy now
07 Jul 2006 accounts Annual Accounts 12 Buy now
16 Dec 2005 annual-return Return made up to 10/11/05; full list of members 7 Buy now
18 Oct 2005 accounts Annual Accounts 6 Buy now
14 Mar 2005 address Registered office changed on 14/03/05 from: prince regent house 108 london street, reading berkshire RG1 4SJ 1 Buy now
09 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
30 Nov 2004 annual-return Return made up to 10/11/04; full list of members 7 Buy now
04 Aug 2004 accounts Annual Accounts 6 Buy now
05 Jan 2004 annual-return Return made up to 10/11/03; full list of members 7 Buy now
04 Nov 2003 accounts Annual Accounts 5 Buy now
25 Jan 2003 accounts Annual Accounts 5 Buy now
15 Nov 2002 annual-return Return made up to 10/11/02; full list of members 7 Buy now
28 Dec 2001 accounts Annual Accounts 5 Buy now
16 Nov 2001 annual-return Return made up to 10/11/01; full list of members 6 Buy now
30 Jan 2001 annual-return Return made up to 10/11/00; full list of members 6 Buy now
18 Jan 2001 accounts Accounting reference date extended from 30/11/00 to 31/12/00 1 Buy now
20 Mar 2000 officers Secretary resigned;director resigned 1 Buy now
20 Mar 2000 officers New secretary appointed 2 Buy now
28 Jan 2000 capital Ad 10/11/99--------- £ si 9998@1=9998 £ ic 1/9999 2 Buy now
28 Jan 2000 resolution Resolution 1 Buy now
28 Jan 2000 capital £ nc 1000/10000 10/11/99 1 Buy now
18 Jan 2000 officers Secretary resigned 1 Buy now
18 Jan 2000 officers New secretary appointed 2 Buy now
18 Jan 2000 officers New director appointed 2 Buy now
18 Jan 2000 officers New director appointed 2 Buy now
11 Nov 1999 officers Secretary resigned 1 Buy now
10 Nov 1999 incorporation Incorporation Company 15 Buy now