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GATX EUROPEAN VENTURE FINANCE LIMITED

Company number 03908227

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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)
10 Feb 2010 AD01 Registered office address changed from Marvic House Bishops Road London SW6 7AD on 10 February 2010
10 Feb 2010 AP04 Appointment of Abogado Nominees as a secretary
10 Nov 2009 TM02 Termination of appointment of Direct Control Limited as a secretary
17 Oct 2009 AA Full accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 18/01/09; full list of members
12 Jan 2009 AA Full accounts made up to 31 December 2007
01 Oct 2008 AA Full accounts made up to 31 December 2006
25 Feb 2008 363a Return made up to 18/01/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2005
07 Sep 2007 288b Secretary resigned
26 Apr 2007 288a New secretary appointed
26 Apr 2007 288a New secretary appointed
26 Jan 2007 363a Return made up to 18/01/07; full list of members
26 Jan 2007 288b Secretary resigned
27 Jul 2006 288a New secretary appointed
06 Apr 2006 363s Return made up to 18/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(287) ‐ Registered office changed on 06/04/06
  • 363(353) ‐ Location of register of members address changed
07 Feb 2006 AA Full accounts made up to 31 December 2004
13 Jan 2006 287 Registered office changed on 13/01/06 from: 6TH floor one london wall london EC2Y 5EB
11 Jan 2006 288b Secretary resigned
09 Jan 2006 288a New secretary appointed
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
12 Jul 2005 AA Full accounts made up to 31 December 2003
31 Jan 2005 363a Return made up to 18/01/05; full list of members
28 Jan 2005 288b Director resigned
28 Jan 2005 288c Secretary's particulars changed