About

Registered Number: 04373386
Date of Incorporation: 13/02/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 38 Craven Street, London, WC2N 5NG,

 

Having been setup in 2002, European Alternative Investment Holding Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The business has 8 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAINETTI, Valter, Prof 16 September 2020 - 1
ALUNNI TULLINI MAINETTI, Paola 13 May 2015 01 August 2016 1
BIANCHI, Giovanna 18 August 2009 07 August 2013 1
LECOURT, Edmond-Patrick Patrick 13 February 2002 18 August 2009 1
MAINETTI, Veronica 07 August 2013 13 May 2015 1
MOSCA, Francesco 01 August 2016 12 April 2018 1
PETTENUZZO, Elena 12 April 2018 16 September 2020 1
Secretary Name Appointed Resigned Total Appointments
CSCS NOMINEES LIMITED 05 August 2009 03 August 2010 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AP01 - Appointment of director 25 September 2020
TM01 - Termination of appointment of director 25 September 2020
CS01 - N/A 02 June 2020
CS01 - N/A 21 February 2020
DISS40 - Notice of striking-off action discontinued 05 February 2020
GAZ1 - First notification of strike-off action in London Gazette 04 February 2020
AA - Annual Accounts 03 February 2020
AA - Annual Accounts 14 February 2019
DISS40 - Notice of striking-off action discontinued 06 February 2019
GAZ1 - First notification of strike-off action in London Gazette 05 February 2019
CS01 - N/A 30 January 2019
TM01 - Termination of appointment of director 27 April 2018
AP01 - Appointment of director 27 April 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 30 November 2017
RESOLUTIONS - N/A 29 June 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 08 December 2016
AD01 - Change of registered office address 07 October 2016
TM01 - Termination of appointment of director 02 August 2016
AP01 - Appointment of director 02 August 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 27 May 2015
TM01 - Termination of appointment of director 15 May 2015
AP01 - Appointment of director 15 May 2015
AA - Annual Accounts 04 December 2014
CH01 - Change of particulars for director 27 May 2014
AD01 - Change of registered office address 31 March 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 16 December 2013
CERTNM - Change of name certificate 09 September 2013
TM01 - Termination of appointment of director 09 September 2013
AP01 - Appointment of director 09 September 2013
RESOLUTIONS - N/A 19 August 2013
CONNOT - N/A 19 August 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 24 February 2011
AD01 - Change of registered office address 23 December 2010
AA - Annual Accounts 22 December 2010
TM02 - Termination of appointment of secretary 03 August 2010
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 18 February 2010
288a - Notice of appointment of directors or secretaries 04 September 2009
288b - Notice of resignation of directors or secretaries 04 September 2009
288b - Notice of resignation of directors or secretaries 20 August 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
287 - Change in situation or address of Registered Office 20 August 2009
AA - Annual Accounts 10 August 2009
AA - Annual Accounts 24 June 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
DISS40 - Notice of striking-off action discontinued 17 February 2009
GAZ1 - First notification of strike-off action in London Gazette 17 February 2009
363a - Annual Return 16 February 2009
363a - Annual Return 14 February 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
363a - Annual Return 15 March 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 12 July 2005
363a - Annual Return 14 February 2005
AA - Annual Accounts 01 July 2004
363a - Annual Return 25 February 2004
288c - Notice of change of directors or secretaries or in their particulars 11 February 2004
AA - Annual Accounts 24 September 2003
363a - Annual Return 27 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2002
288b - Notice of resignation of directors or secretaries 03 May 2002
288b - Notice of resignation of directors or secretaries 03 May 2002
288a - Notice of appointment of directors or secretaries 03 May 2002
288a - Notice of appointment of directors or secretaries 03 May 2002
NEWINC - New incorporation documents 13 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.