Based in London, Europe (Hs) Ltd was founded on 01 December 2003, it's status at Companies House is "Active". This business has one director listed as Margolin, James Sinclair. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARGOLIN, James Sinclair | 12 August 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 21 June 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 01 December 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| AA - Annual Accounts | 14 March 2016 | |
| AA01 - Change of accounting reference date | 29 February 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AP01 - Appointment of director | 25 August 2015 | |
| AD01 - Change of registered office address | 25 August 2015 | |
| TM01 - Termination of appointment of director | 24 August 2015 | |
| TM02 - Termination of appointment of secretary | 24 August 2015 | |
| MR04 - N/A | 14 August 2015 | |
| MR04 - N/A | 14 August 2015 | |
| MR05 - N/A | 11 July 2015 | |
| MR05 - N/A | 11 July 2015 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| AA - Annual Accounts | 08 June 2015 | |
| AP01 - Appointment of director | 15 April 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AA01 - Change of accounting reference date | 15 August 2014 | |
| AD01 - Change of registered office address | 09 May 2014 | |
| CH01 - Change of particulars for director | 07 May 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AP01 - Appointment of director | 17 December 2013 | |
| DISS40 - Notice of striking-off action discontinued | 23 November 2013 | |
| AA - Annual Accounts | 22 November 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 November 2013 | |
| AA01 - Change of accounting reference date | 05 February 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| CH03 - Change of particulars for secretary | 15 May 2012 | |
| AA - Annual Accounts | 15 February 2012 | |
| AR01 - Annual Return | 21 February 2011 | |
| SH01 - Return of Allotment of shares | 10 February 2011 | |
| TM01 - Termination of appointment of director | 06 December 2010 | |
| AA - Annual Accounts | 06 December 2010 | |
| AP01 - Appointment of director | 05 October 2010 | |
| AA - Annual Accounts | 07 June 2010 | |
| AD01 - Change of registered office address | 23 March 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| TM01 - Termination of appointment of director | 22 January 2010 | |
| 287 - Change in situation or address of Registered Office | 17 June 2009 | |
| AA - Annual Accounts | 20 March 2009 | |
| 395 - Particulars of a mortgage or charge | 13 March 2009 | |
| 395 - Particulars of a mortgage or charge | 13 March 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2008 | |
| 363s - Annual Return | 25 July 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 395 - Particulars of a mortgage or charge | 08 June 2007 | |
| 363s - Annual Return | 25 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
| 225 - Change of Accounting Reference Date | 03 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
| 395 - Particulars of a mortgage or charge | 23 May 2006 | |
| 395 - Particulars of a mortgage or charge | 04 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
| 363s - Annual Return | 16 January 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 287 - Change in situation or address of Registered Office | 26 July 2005 | |
| 395 - Particulars of a mortgage or charge | 11 April 2005 | |
| 363s - Annual Return | 08 February 2005 | |
| 225 - Change of Accounting Reference Date | 23 September 2004 | |
| NEWINC - New incorporation documents | 01 December 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 February 2009 | Fully Satisfied |
N/A |
| Legal charge | 26 February 2009 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 04 June 2007 | Fully Satisfied |
N/A |
| Legal charge | 18 May 2006 | Fully Satisfied |
N/A |
| Legal charge | 21 March 2006 | Fully Satisfied |
N/A |
| Debenture | 08 April 2005 | Fully Satisfied |
N/A |
