EUROPEAN LICENSING COMPANY (UK) LIMITED

05454133
84 BROOK STREET OFFICE 4.30 LONDON W1K 5EH

Documents

Documents
Date Category Description Pages
02 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2024 accounts Annual Accounts 7 Buy now
03 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 7 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 accounts Annual Accounts 6 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 6 Buy now
22 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 accounts Annual Accounts 8 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 8 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2018 accounts Annual Accounts 10 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 9 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2016 accounts Annual Accounts 12 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2015 accounts Annual Accounts 9 Buy now
17 Jul 2015 annual-return Annual Return 5 Buy now
10 Nov 2014 accounts Annual Accounts 10 Buy now
15 Jul 2014 annual-return Annual Return 5 Buy now
26 Feb 2014 officers Change of particulars for director (Ms Mine Telkan) 2 Buy now
07 Oct 2013 accounts Amended Accounts 10 Buy now
07 Oct 2013 accounts Annual Accounts 10 Buy now
11 Jun 2013 annual-return Annual Return 5 Buy now
25 Sep 2012 accounts Annual Accounts 11 Buy now
31 May 2012 annual-return Annual Return 6 Buy now
31 May 2012 officers Termination of appointment of director (Mcdermott and Partners Limited) 1 Buy now
03 Oct 2011 accounts Annual Accounts 10 Buy now
11 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Aug 2011 officers Termination of appointment of secretary (Nc Secretaries Limited) 1 Buy now
11 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2011 annual-return Annual Return 6 Buy now
10 Jun 2011 officers Change of particulars for director (Hakan Durdag) 2 Buy now
10 Jun 2011 officers Change of particulars for corporate secretary (Nc Secretaries Limited) 2 Buy now
10 Jun 2011 officers Change of particulars for corporate director (Mcdermott and Partners Limited) 2 Buy now
13 Apr 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Feb 2011 accounts Annual Accounts 7 Buy now
09 Sep 2010 officers Termination of appointment of director (Theoktistos Sgouras) 1 Buy now
20 May 2010 annual-return Annual Return 16 Buy now
07 Apr 2010 accounts Annual Accounts 7 Buy now
25 Jun 2009 accounts Annual Accounts 7 Buy now
04 Jun 2009 annual-return Return made up to 17/05/09; full list of members 10 Buy now
24 Jul 2008 accounts Annual Accounts 7 Buy now
23 May 2008 annual-return Return made up to 17/05/08; full list of members 8 Buy now
06 Nov 2007 officers New director appointed 2 Buy now
22 Aug 2007 annual-return Return made up to 17/05/07; no change of members 8 Buy now
25 May 2007 officers New director appointed 2 Buy now
23 Mar 2007 accounts Annual Accounts 7 Buy now
27 Jun 2006 annual-return Return made up to 17/05/06; full list of members 7 Buy now
16 Jun 2006 officers New secretary appointed 2 Buy now
07 Jun 2006 capital Ad 01/05/06--------- £ si 98@1=98 £ ic 2/100 2 Buy now
07 Jun 2006 officers Secretary resigned 1 Buy now
06 Jul 2005 officers New director appointed 2 Buy now
06 Jul 2005 officers New director appointed 2 Buy now
17 May 2005 incorporation Incorporation Company 10 Buy now