RELIQUA EUROPE LIMITED

Company number 09095231

Date	Type	Description	View / Download
04 May 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages)
07 Feb 2018	TM01	Termination of appointment of Peter Williams as a director on 6 February 2018	(1 page)
25 Jan 2018	AD01	Registered office address changed from 29 Hippodrome Mews London W11 4NN United Kingdom to Level 3 12 Hammersmith Grove London W6 7AP on 25 January 2018	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
30 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
20 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
20 Mar 2017	AD01	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 29 Hippodrome Mews London W11 4NN on 20 March 2017	(1 page)
20 Mar 2017	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017	(1 page)
08 Jan 2017	TM01	Termination of appointment of Martijn Verbree as a director on 1 December 2016	(2 pages)
26 Aug 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 100	(18 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
24 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	(4 pages)
09 Dec 2014	AD01	Registered office address changed from C/O Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH England to 10-18 Union Street London SE1 1SZ on 9 December 2014	(1 page)
09 Dec 2014	AP01	Appointment of Mr Martijn Verbree as a director on 1 October 2014	(2 pages)
20 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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