Based in Richmond, Csl Europe Ltd was registered on 11 January 2011, it's status at Companies House is "Active". There are 9 directors listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GAJLEWICZ, David | 27 September 2016 | - | 1 |
HANSEN, Jakob Sigsgaard | 25 March 2014 | - | 1 |
JENSEN, Maj-Britt (May) | 13 March 2019 | - | 1 |
SYPNOWICH, John Joseph | 25 November 2013 | - | 1 |
BARNES, Jeffrey William | 30 August 2011 | 25 March 2014 | 1 |
CARSON, Matthew | 18 January 2013 | 01 November 2013 | 1 |
CLEGG, Scott Arthur | 30 June 2015 | 27 September 2016 | 1 |
COZZA, Paul Jeffrey | 30 August 2011 | 08 January 2013 | 1 |
ROWE, John Stephen Martin | 30 August 2011 | 18 February 2014 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 20 July 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 July 2020 | |
SH19 - Statement of capital | 20 July 2020 | |
CAP-SS - N/A | 20 July 2020 | |
RP04SH01 - N/A | 22 June 2020 | |
RP04SH01 - N/A | 22 June 2020 | |
SH01 - Return of Allotment of shares | 24 April 2020 | |
SH01 - Return of Allotment of shares | 07 April 2020 | |
SH01 - Return of Allotment of shares | 03 March 2020 | |
CS01 - N/A | 13 January 2020 | |
SH01 - Return of Allotment of shares | 18 December 2019 | |
SH01 - Return of Allotment of shares | 19 November 2019 | |
AA - Annual Accounts | 08 November 2019 | |
SH01 - Return of Allotment of shares | 22 October 2019 | |
SH01 - Return of Allotment of shares | 04 July 2019 | |
RESOLUTIONS - N/A | 01 July 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 July 2019 | |
SH19 - Statement of capital | 01 July 2019 | |
CAP-SS - N/A | 01 July 2019 | |
SH01 - Return of Allotment of shares | 08 April 2019 | |
RESOLUTIONS - N/A | 05 April 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 April 2019 | |
SH19 - Statement of capital | 05 April 2019 | |
CAP-SS - N/A | 05 April 2019 | |
AP01 - Appointment of director | 15 March 2019 | |
CS01 - N/A | 23 January 2019 | |
CH01 - Change of particulars for director | 23 January 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 January 2019 | |
RESOLUTIONS - N/A | 17 December 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 December 2018 | |
SH19 - Statement of capital | 17 December 2018 | |
CAP-SS - N/A | 17 December 2018 | |
AA - Annual Accounts | 10 October 2018 | |
RESOLUTIONS - N/A | 25 July 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 July 2018 | |
SH19 - Statement of capital | 25 July 2018 | |
CAP-SS - N/A | 25 July 2018 | |
MR04 - N/A | 20 April 2018 | |
CH01 - Change of particulars for director | 17 April 2018 | |
CH01 - Change of particulars for director | 17 April 2018 | |
AD01 - Change of registered office address | 11 April 2018 | |
CS01 - N/A | 24 January 2018 | |
AA - Annual Accounts | 13 November 2017 | |
RESOLUTIONS - N/A | 05 July 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 July 2017 | |
SH19 - Statement of capital | 05 July 2017 | |
CAP-SS - N/A | 05 July 2017 | |
CH01 - Change of particulars for director | 04 April 2017 | |
CH01 - Change of particulars for director | 04 April 2017 | |
AD01 - Change of registered office address | 01 March 2017 | |
CS01 - N/A | 25 January 2017 | |
AP01 - Appointment of director | 29 September 2016 | |
TM01 - Termination of appointment of director | 29 September 2016 | |
AA - Annual Accounts | 05 August 2016 | |
SH01 - Return of Allotment of shares | 19 July 2016 | |
AR01 - Annual Return | 20 January 2016 | |
CH01 - Change of particulars for director | 19 January 2016 | |
AA - Annual Accounts | 17 October 2015 | |
AP01 - Appointment of director | 01 October 2015 | |
AP01 - Appointment of director | 01 October 2015 | |
TM01 - Termination of appointment of director | 01 October 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 March 2015 | |
AR01 - Annual Return | 20 January 2015 | |
CH01 - Change of particulars for director | 19 January 2015 | |
AA - Annual Accounts | 20 October 2014 | |
AP01 - Appointment of director | 07 April 2014 | |
TM01 - Termination of appointment of director | 02 April 2014 | |
AP01 - Appointment of director | 18 March 2014 | |
TM01 - Termination of appointment of director | 04 March 2014 | |
RESOLUTIONS - N/A | 27 January 2014 | |
MEM/ARTS - N/A | 27 January 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AP01 - Appointment of director | 02 December 2013 | |
TM01 - Termination of appointment of director | 14 November 2013 | |
AA - Annual Accounts | 14 August 2013 | |
SH01 - Return of Allotment of shares | 29 May 2013 | |
AR01 - Annual Return | 07 February 2013 | |
AP01 - Appointment of director | 07 February 2013 | |
TM01 - Termination of appointment of director | 01 February 2013 | |
SH01 - Return of Allotment of shares | 27 December 2012 | |
AA - Annual Accounts | 15 October 2012 | |
CH01 - Change of particulars for director | 20 February 2012 | |
CH01 - Change of particulars for director | 20 February 2012 | |
CH01 - Change of particulars for director | 20 February 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 February 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 February 2012 | |
AR01 - Annual Return | 16 February 2012 | |
SH01 - Return of Allotment of shares | 10 February 2012 | |
AD01 - Change of registered office address | 25 January 2012 | |
AP01 - Appointment of director | 16 September 2011 | |
AP01 - Appointment of director | 16 September 2011 | |
AP01 - Appointment of director | 06 September 2011 | |
TM01 - Termination of appointment of director | 06 September 2011 | |
SH01 - Return of Allotment of shares | 18 August 2011 | |
MG01 - Particulars of a mortgage or charge | 13 August 2011 | |
AA01 - Change of accounting reference date | 27 April 2011 | |
NEWINC - New incorporation documents | 11 January 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit agreement | 10 August 2011 | Fully Satisfied |
N/A |