GATX EUROPEAN VENTURE FINANCE LIMITED

03908227
280 BISHOPSGATE LONDON EC2M 4AG

Documents

Documents
Date Category Description Pages
14 Oct 2024 officers Change of particulars for corporate secretary (Abogado Nominees) 1 Buy now
14 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2024 accounts Annual Accounts 14 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 14 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Apr 2023 accounts Annual Accounts 15 Buy now
28 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 accounts Annual Accounts 15 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Annual Accounts 14 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 officers Appointment of director (Ms Jennifer Lynn Van Aken) 2 Buy now
16 Sep 2020 officers Termination of appointment of director (Eric Dewayne Harkness) 1 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 officers Termination of appointment of secretary (Peter Falconer) 1 Buy now
26 Sep 2019 accounts Annual Accounts 15 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 14 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 13 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 13 Buy now
06 Jun 2016 officers Appointment of director (Mr Eric Dewayne Harkness) 2 Buy now
03 Jun 2016 officers Termination of appointment of director (Curt Fred Glenn) 1 Buy now
07 Jan 2016 annual-return Annual Return 4 Buy now
19 Oct 2015 officers Appointment of secretary (Peter Falconer) 2 Buy now
09 Oct 2015 accounts Annual Accounts 11 Buy now
23 Jul 2015 auditors Auditors Resignation Company 1 Buy now
07 Jul 2015 officers Termination of appointment of secretary (Jeanne L Sexton) 1 Buy now
10 Mar 2015 officers Change of particulars for secretary (Jeanne L Sexton) 1 Buy now
10 Mar 2015 officers Change of particulars for director (Curt Fred Glenn) 2 Buy now
06 Mar 2015 annual-return Annual Return 4 Buy now
05 Sep 2014 accounts Annual Accounts 10 Buy now
17 Feb 2014 officers Termination of appointment of secretary (Ian Irvine) 1 Buy now
07 Jan 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 10 Buy now
08 Jan 2013 annual-return Annual Return 5 Buy now
03 Oct 2012 officers Change of particulars for director (Curt Fred Glenn) 2 Buy now
03 Oct 2012 officers Change of particulars for secretary (Jeanne L Sexton) 2 Buy now
02 Oct 2012 officers Change of particulars for secretary (Ian Irvine) 2 Buy now
28 Sep 2012 accounts Annual Accounts 10 Buy now
19 Jan 2012 annual-return Annual Return 5 Buy now
02 Sep 2011 accounts Annual Accounts 10 Buy now
30 Jun 2011 officers Termination of appointment of secretary (Brian Ritzenthaler) 1 Buy now
20 Jan 2011 annual-return Annual Return 5 Buy now
28 Sep 2010 accounts Annual Accounts 10 Buy now
19 Jul 2010 officers Change of particulars for director (Curt Fred Glenn) 3 Buy now
19 Jul 2010 officers Change of particulars for secretary (Ian Irvine) 3 Buy now
19 Jul 2010 officers Change of particulars for secretary (Jeanne L Sexton) 3 Buy now
15 Feb 2010 annual-return Annual Return 16 Buy now
10 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Feb 2010 officers Appointment of corporate secretary (Abogado Nominees) 3 Buy now
10 Nov 2009 officers Termination of appointment of secretary (Direct Control Limited) 1 Buy now
17 Oct 2009 accounts Annual Accounts 11 Buy now
21 Jan 2009 annual-return Return made up to 18/01/09; full list of members 4 Buy now
12 Jan 2009 accounts Annual Accounts 11 Buy now
01 Oct 2008 accounts Annual Accounts 10 Buy now
25 Feb 2008 annual-return Return made up to 18/01/08; full list of members 4 Buy now
02 Nov 2007 accounts Annual Accounts 11 Buy now
07 Sep 2007 officers Secretary resigned 1 Buy now
26 Apr 2007 officers New secretary appointed 1 Buy now
26 Apr 2007 officers New secretary appointed 1 Buy now
26 Jan 2007 annual-return Return made up to 18/01/07; full list of members 2 Buy now
26 Jan 2007 officers Secretary resigned 1 Buy now
27 Jul 2006 officers New secretary appointed 2 Buy now
06 Apr 2006 annual-return Return made up to 18/01/06; full list of members 8 Buy now
07 Feb 2006 accounts Annual Accounts 11 Buy now
13 Jan 2006 address Registered office changed on 13/01/06 from: 6TH floor one london wall london EC2Y 5EB 1 Buy now
11 Jan 2006 officers Secretary resigned 1 Buy now
09 Jan 2006 officers New secretary appointed 1 Buy now
07 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
12 Jul 2005 accounts Annual Accounts 11 Buy now
31 Jan 2005 annual-return Return made up to 18/01/05; full list of members 8 Buy now
28 Jan 2005 officers Director resigned 1 Buy now
28 Jan 2005 officers Secretary's particulars changed 1 Buy now
10 Dec 2004 address Registered office changed on 10/12/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS 1 Buy now
10 Dec 2004 officers Secretary's particulars changed 1 Buy now
19 Oct 2004 accounts Annual Accounts 11 Buy now
28 Feb 2004 annual-return Return made up to 18/01/04; full list of members 8 Buy now
19 Feb 2004 officers Director resigned 1 Buy now
21 Jul 2003 officers New secretary appointed 2 Buy now
21 Jul 2003 officers New secretary appointed 2 Buy now
21 Jul 2003 officers New secretary appointed 2 Buy now
21 Jul 2003 officers Secretary resigned;director resigned 1 Buy now
03 May 2003 officers Director resigned 1 Buy now
03 May 2003 officers Director resigned 1 Buy now
03 May 2003 officers Director resigned 1 Buy now
03 May 2003 officers New director appointed 1 Buy now
28 Mar 2003 address Location of register of members 1 Buy now
04 Mar 2003 annual-return Return made up to 18/01/03; full list of members 9 Buy now
04 Oct 2002 officers New director appointed 2 Buy now
01 Oct 2002 accounts Annual Accounts 8 Buy now
13 Mar 2002 annual-return Return made up to 18/01/02; full list of members 7 Buy now
20 Feb 2002 officers Secretary resigned 1 Buy now
20 Feb 2002 officers New secretary appointed 2 Buy now
24 Jan 2002 accounts Annual Accounts 8 Buy now