CBA EUROPE LIMITED filing history - Find and update company information

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CBA EUROPE LIMITED

Company number 05687023

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AD02	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ	View PDF Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ - link opens in a new window - 1 page (1 page)
15 Nov 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 21 pages (21 pages)
13 Nov 2023	AP03	Appointment of Ms Dana Beth Humphreys as a secretary on 19 October 2023	View PDF Appointment of Ms Dana Beth Humphreys as a secretary on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM02	Termination of appointment of Marriam Soriya Malik as a secretary on 19 October 2023	View PDF Termination of appointment of Marriam Soriya Malik as a secretary on 19 October 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP03	Appointment of Marriam Soriya Malik as a secretary on 10 March 2023	View PDF Appointment of Marriam Soriya Malik as a secretary on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages)
23 Aug 2022	AP01	Appointment of Stephen John West as a director on 30 May 2022	View PDF Appointment of Stephen John West as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	TM01	Termination of appointment of Andrew Gilbert Foggo as a director on 23 December 2021	View PDF Termination of appointment of Andrew Gilbert Foggo as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021	AP01	Appointment of Mr Joseph Rory O'neill as a director on 23 December 2021	View PDF Appointment of Mr Joseph Rory O'neill as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages)
10 May 2021	CH01	Director's details changed for Mr Keiran Paul Salter on 1 April 2021	View PDF Director's details changed for Mr Keiran Paul Salter on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 21 pages (21 pages)
11 Feb 2020	TM01	Termination of appointment of Matthew John Tuck as a director on 10 February 2020	View PDF Termination of appointment of Matthew John Tuck as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 21 pages (21 pages)
08 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	View PDF Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB - link opens in a new window - 1 page (1 page)
03 May 2019	AP01	Appointment of Mr Matthew John Tuck as a director on 15 April 2019	View PDF Appointment of Mr Matthew John Tuck as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	TM01	Termination of appointment of Paul Theodore Orchart as a director on 16 April 2019	View PDF Termination of appointment of Paul Theodore Orchart as a director on 16 April 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 21 pages (21 pages)
02 Oct 2018	AP01	Appointment of Andrew Gilbert Foggo as a director on 1 October 2018	View PDF Appointment of Andrew Gilbert Foggo as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)

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