EUROPEAN CAPITAL PRIVATE DEBT 1 LTD
Company number 09202613
- Company Overview for EUROPEAN CAPITAL PRIVATE DEBT 1 LTD (09202613)
- Filing history for EUROPEAN CAPITAL PRIVATE DEBT 1 LTD (09202613)
- People for EUROPEAN CAPITAL PRIVATE DEBT 1 LTD (09202613)
- More for EUROPEAN CAPITAL PRIVATE DEBT 1 LTD (09202613)
| 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) |
|---|---|---|---|
| 21 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 05 Sep 2023 | CS01 | Confirmation statement made on 2 September 2023 with no updates | |
| 27 Sep 2022 | CS01 | Confirmation statement made on 2 September 2022 with no updates | |
| 08 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 16 Sep 2021 | CS01 | Confirmation statement made on 2 September 2021 with no updates | |
| 13 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 15 Apr 2021 | PSC07 | Cessation of Hans-Adam Ii Von Und Zu Liechtenstein as a person with significant control on 15 April 2021 | |
| 15 Apr 2021 | PSC02 | Notification of Lgt Private Debt (Uk) Ltd. as a person with significant control on 15 April 2021 | |
| 02 Mar 2021 | AA | Micro company accounts made up to 31 December 2019 | |
| 21 Oct 2020 | CS01 | Confirmation statement made on 2 September 2020 with no updates | |
| 04 Sep 2019 | TM02 | Termination of appointment of Cecile Loiseau as a secretary on 4 September 2019 | |
| 02 Sep 2019 | CS01 | Confirmation statement made on 2 September 2019 with updates | |
| 19 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 19 Oct 2018 | CS01 | Confirmation statement made on 3 September 2018 with no updates | |
| 18 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 30 May 2018 | AD01 | Registered office address changed from 25 Bedford Street London WC2E 9ES to 1 st James' Market London SW1Y 4AH on 30 May 2018 | |
| 04 Sep 2017 | CS01 | Confirmation statement made on 3 September 2017 with updates | |
| 20 Jul 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 03 Jul 2017 | PSC01 | Notification of Hans-Adam Ii Von Und Zu Liechtenstein as a person with significant control on 1 June 2017 | |
| 30 Jun 2017 | PSC07 | Cessation of European Capital Fund Management Limited as a person with significant control on 1 June 2017 | |
| 06 Jun 2017 | AP01 | Appointment of Mr Christopher Mark Quinton Rampton as a director on 1 June 2017 | |
| 05 Jun 2017 | AP01 | Appointment of Mr. Gallus Rechsteiner as a director on 1 June 2017 | |
| 02 Jun 2017 | AP01 | Appointment of Mr Hans Markvoort as a director on 1 June 2017 | |
| 10 Jan 2017 | TM01 | Termination of appointment of Ira Jay Wagner as a director on 3 January 2017 | |
| 08 Sep 2016 | CS01 | Confirmation statement made on 3 September 2016 with updates |