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AVON EUROPEAN FINANCIAL SERVICES LIMITED

Company number 04572043

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2019 AA Accounts for a small company made up to 31 December 2018
19 Dec 2018 AP01 Appointment of Geeta Malhotra as a director on 7 December 2018
11 Dec 2018 TM01 Termination of appointment of William Wolff as a director on 7 December 2018
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
17 Sep 2018 AP01 Appointment of Mr Matthew Passingham as a director on 17 September 2018
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
02 May 2018 TM01 Termination of appointment of Alastair Anthony Judge as a director on 30 April 2018
25 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
14 Jul 2017 AA Full accounts made up to 31 December 2016
06 Apr 2017 TM01 Termination of appointment of Gavin Simon Jones as a director on 31 March 2017
01 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
12 Jun 2015 AA Full accounts made up to 31 December 2014
22 Dec 2014 TM01 Termination of appointment of Anne Elizabeth Burgess as a director on 19 December 2014
22 Dec 2014 AP01 Appointment of Mr Gavin Simon Jones as a director on 19 December 2014
21 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
08 Oct 2014 AA Full accounts made up to 31 December 2013
06 Aug 2014 TM02 Termination of appointment of Lisa Mary Garley-Evans as a secretary on 31 July 2014
06 Aug 2014 TM01 Termination of appointment of Samantha Hutchison as a director on 31 July 2014
20 Jun 2014 AP03 Appointment of Mrs Lisa Mary Garley-Evans as a secretary
20 Jun 2014 AP01 Appointment of Mrs Samantha Hutchison as a director
19 Jun 2014 TM01 Termination of appointment of Samantha Hutchison as a director
19 Jun 2014 AP01 Appointment of Mr Alastair Anthony Judge as a director
19 Jun 2014 AP01 Appointment of Mr William Wolff as a director