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TEMASEK INTERNATIONAL (EUROPE) LIMITED

Company number 08534289

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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)
07 Aug 2017 AA Full accounts made up to 31 March 2017
22 Jan 2017 AD02 Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP
20 Jan 2017 CH01 Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017
20 Jan 2017 CH04 Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
08 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
08 Aug 2016 AD03 Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU
05 Aug 2016 AA Full accounts made up to 31 March 2016
13 May 2016 AD03 Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU
07 May 2016 AD02 Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU
17 Dec 2015 AA Full accounts made up to 31 March 2015
27 Oct 2015 TM01 Termination of appointment of Coral Suzanne Bidel as a director on 19 October 2015
27 Oct 2015 AP01 Appointment of Mr Maurice Alexander Kalsbeek as a director on 19 October 2015
26 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2,000,001
26 Aug 2015 TM01 Termination of appointment of Daniel Marc Richard Jaffe as a director on 11 June 2015
21 Jul 2015 AP01 Appointment of Miss Coral Suzanne Bidel as a director on 11 June 2015
05 Jun 2015 ANNOTATION Rectified The AP01 was removed from the public register on 17/08/2015 as it was invalid or ineffective
04 Jun 2015 ANNOTATION Rectified The TM01 was removed from the public register on 17/08/2015 as it was invalid or ineffective
20 Mar 2015 CH01 Director's details changed for Mr Daniel Marc Richard Jaffe on 20 March 2015
20 Mar 2015 CH01 Director's details changed for Ms Bee Kheng Goh on 19 March 2015
20 Mar 2015 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 1 March 2015
27 Feb 2015 TM02 Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 27 February 2015
05 Jan 2015 TM01 Termination of appointment of John Michael Cryan as a director on 1 January 2015
30 Dec 2014 AP01 Appointment of Mr Daniel Marc Richard Jaffe as a director on 15 December 2014
06 Aug 2014 AA Full accounts made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2,000,001