Companies House does not verify the accuracy of the information filed

Advanced company search

KHAZANAH EUROPE INVESTMENT LIMITED

Company number 09637584

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Oct 2016	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 October 2016	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 October 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 28 September 2016 GBP 2,540,324.45	View PDF Statement of capital following an allotment of shares on 28 September 2016 GBP 2,540,324.45 - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,199,772.36	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,199,772.36 - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	CH01	Director's details changed for Ms Ingrid Marika Svardstrom on 12 May 2016	View PDF Director's details changed for Ms Ingrid Marika Svardstrom on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 1,199,772.36	View PDF Statement of capital following an allotment of shares on 12 May 2016 GBP 1,199,772.36 - link opens in a new window - 3 pages (3 pages)
12 May 2016	AP01	Appointment of Ms Ingrid Marika Svardstrom as a director on 12 May 2016	View PDF Appointment of Ms Ingrid Marika Svardstrom as a director on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	TM01	Termination of appointment of Mohamed Nasri Bin Sallehuddin as a director on 12 May 2016	View PDF Termination of appointment of Mohamed Nasri Bin Sallehuddin as a director on 12 May 2016 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AD01	Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2EG United Kingdom to 11 Old Jewry 7th Floor London EC2R 8DU on 3 September 2015	View PDF Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2EG United Kingdom to 11 Old Jewry 7th Floor London EC2R 8DU on 3 September 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 2 September 2015	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 2 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	AP01	Appointment of Mr Javier Santiso as a director on 1 August 2015	View PDF Appointment of Mr Javier Santiso as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	CH01	Director's details changed for Mr Mohd Izzani Bin Ghani on 12 June 2015	View PDF Director's details changed for Mr Mohd Izzani Bin Ghani on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-12 GBP 1	View PDF Incorporation Statement of capital on 2015-06-12 GBP 1 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?