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CORPORATION SERVICE COMPANY (EUROPE) LIMITED

Company number 03647310

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with updates
12 Jan 2024 PSC02 Notification of Csc Financial Services Holdings Limited as a person with significant control on 31 December 2023
12 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 12 January 2024
09 Oct 2023 AA Full accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
12 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
15 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
20 Jul 2021 CH01 Director's details changed for Mr. Paul Richard Ashworth on 21 August 2020
25 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
12 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
02 Oct 2020 TM01 Termination of appointment of John Fortunato as a director on 1 October 2020
21 Aug 2020 AD01 Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU on 21 August 2020
24 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with updates
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
31 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
02 Jul 2018 AD01 Registered office address changed from C/O Corporation Service Company (Uk) Limited Level 29 40 Bank Street London E14 5DS United Kingdom to 25 Canada Square Canary Wharf London E14 5LQ on 2 July 2018
08 Mar 2018 CH01 Director's details changed for John Fortunato on 28 February 2018
07 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
07 Mar 2018 CH01 Director's details changed for Mr James Allen Stoltzfus on 28 February 2018
03 Jan 2018 AP01 Appointment of Mr Paul Richard Ashworth as a director on 18 December 2017
19 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
14 Feb 2017 AD01 Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to C/O Corporation Service Company (Uk) Limited Level 29 40 Bank Street London E14 5DS on 14 February 2017