DAVIES EUROPEAN HOLDINGS LIMITED

Company number 10736768

Date	Type	Description	View / Download
29 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(49 pages)
29 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
03 Aug 2021	PSC02	Notification of Sionic Advisors (European Branches) Llp as a person with significant control on 18 December 2017	(2 pages)
03 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 3 August 2021	(2 pages)
04 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	(3 pages)
15 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(7 pages)
15 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
21 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(53 pages)
10 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Oct 2020	MR01	Registration of charge 107367680004, created on 29 September 2020	(12 pages)
27 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	(3 pages)
18 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
07 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
07 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
24 Oct 2019	AP01	Appointment of Mr Richard Nathan Cowen as a director on 2 October 2019	(2 pages)
23 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(34 pages)
21 May 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)
16 May 2019	AD01	Registered office address changed from 2nd Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD England to 111 Old Broad Street London EC2N 1AP on 16 May 2019	(1 page)
17 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
09 Apr 2019	MR01	Registration of charge 107367680003, created on 1 April 2019	(19 pages)
05 Apr 2019	MR01	Registration of charge 107367680002, created on 1 April 2019	(19 pages)
05 Apr 2019	MR01	Registration of charge 107367680001, created on 1 April 2019	(19 pages)
22 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
27 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(7 pages)

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