About

Registered Number: 08022435
Date of Incorporation: 05/04/2012 (12 years ago)
Company Status: Active
Registered Address: Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

 

European Investments (Scel) Ltd was registered on 05 April 2012 with its registered office in Kings Langley, Hertfordshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. There are 5 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODDELL, Laura Elspeth 30 December 2019 - 1
MATTHOLIE, Robert Andrew 30 December 2019 - 1
FARNHILL, Russell 29 July 2013 10 June 2016 1
MACDOUGALL, Gordon 29 July 2013 05 March 2015 1
Secretary Name Appointed Resigned Total Appointments
HEARTH, Dominic 29 July 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 09 April 2020
AP01 - Appointment of director 30 December 2019
AP01 - Appointment of director 30 December 2019
TM01 - Termination of appointment of director 30 December 2019
TM01 - Termination of appointment of director 10 December 2019
AP01 - Appointment of director 06 September 2019
CH01 - Change of particulars for director 16 August 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 17 April 2019
AP01 - Appointment of director 17 December 2018
AP01 - Appointment of director 17 December 2018
TM01 - Termination of appointment of director 17 December 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 24 April 2018
AP01 - Appointment of director 12 April 2018
TM01 - Termination of appointment of director 11 April 2018
MR04 - N/A 29 June 2017
MR01 - N/A 29 June 2017
RESOLUTIONS - N/A 22 June 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 June 2017
SH19 - Statement of capital 22 June 2017
CAP-SS - N/A 22 June 2017
AA - Annual Accounts 02 May 2017
CS01 - N/A 12 April 2017
TM01 - Termination of appointment of director 27 June 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 22 April 2016
AP01 - Appointment of director 21 January 2016
TM01 - Termination of appointment of director 21 January 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 29 April 2015
TM01 - Termination of appointment of director 28 April 2015
AP01 - Appointment of director 28 April 2015
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 13 May 2014
MEM/ARTS - N/A 14 March 2014
RESOLUTIONS - N/A 13 March 2014
AD01 - Change of registered office address 07 August 2013
AP01 - Appointment of director 31 July 2013
AP01 - Appointment of director 31 July 2013
AP01 - Appointment of director 31 July 2013
AP03 - Appointment of secretary 30 July 2013
TM02 - Termination of appointment of secretary 30 July 2013
TM01 - Termination of appointment of director 30 July 2013
TM01 - Termination of appointment of director 30 July 2013
TM01 - Termination of appointment of director 30 July 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 04 April 2013
RESOLUTIONS - N/A 29 August 2012
MEM/ARTS - N/A 29 August 2012
SH01 - Return of Allotment of shares 06 August 2012
MG01 - Particulars of a mortgage or charge 26 July 2012
AP01 - Appointment of director 18 April 2012
AP01 - Appointment of director 18 April 2012
AA01 - Change of accounting reference date 17 April 2012
NEWINC - New incorporation documents 05 April 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 June 2017 Outstanding

N/A

An equity shareholder debenture 24 July 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.