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GEPIF EUROWIND HOLDINGS LIMITED

Company number 07803962

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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)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 2,765,865	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 2,765,865 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
28 Mar 2023	AP01	Appointment of Mr. Christian Alexandros Helmut Synetos as a director on 10 March 2023	View PDF Appointment of Mr. Christian Alexandros Helmut Synetos as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	TM01	Termination of appointment of Eduard Ruijs as a director on 10 March 2023	View PDF Termination of appointment of Eduard Ruijs as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
07 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jan 2021	SH19	Statement of capital on 18 January 2021 GBP 2	View PDF Statement of capital on 18 January 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	CAP-SS	Solvency Statement dated 28/12/20	View PDF Solvency Statement dated 28/12/20 - link opens in a new window - 1 page (1 page)
18 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/12/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 28/12/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
13 Nov 2018	AD01	Registered office address changed from 7th Floor 25 Victoria Street London SW1H 0EX to 35 Great St. Helen's London EC3A 6AP on 13 November 2018	View PDF Registered office address changed from 7th Floor 25 Victoria Street London SW1H 0EX to 35 Great St. Helen's London EC3A 6AP on 13 November 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	CS01	Confirmation statement made on 10 October 2018 with updates	View PDF Confirmation statement made on 10 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
26 Jun 2018	TM01	Termination of appointment of Eduard Benjamin Fidler as a director on 13 June 2018	View PDF Termination of appointment of Eduard Benjamin Fidler as a director on 13 June 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	AP01	Appointment of Mr Eduard Ruijs as a director on 13 June 2018	View PDF Appointment of Mr Eduard Ruijs as a director on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)

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GEPIF EUROWIND HOLDINGS LIMITED

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