CERBERUS EUROPEAN SERVICING LTD
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Cessation of Stephen Andrew Feinberg as a person with significant control on 2025-03-14 |
| 01/08/251 August 2025 New | Notification of Alan Waldenberg as a person with significant control on 2025-03-14 |
| 01/08/251 August 2025 New | Notification of Michael Scott Hisler as a person with significant control on 2025-03-14 |
| 10/06/2510 June 2025 New | Termination of appointment of Kiril Dimov Petrov as a director on 2025-05-13 |
| 10/06/2510 June 2025 New | Appointment of Mr David Jonathan Ryan as a director on 2025-06-01 |
| 10/06/2510 June 2025 New | Termination of appointment of Robert Richard William Falls as a director on 2025-05-19 |
| 17/03/2517 March 2025 | Group of companies' accounts made up to 2023-12-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 09/02/249 February 2024 | Director's details changed for Mr Kiril Dimov Petrov on 2024-01-10 |
| 11/01/2411 January 2024 | Appointment of Mr Kiril Dimov Petrov as a director on 2024-01-10 |
| 21/12/2321 December 2023 | Termination of appointment of Ranald Ogilvie Coggle as a director on 2023-12-01 |
| 21/11/2321 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 26/10/2226 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Second filing of Confirmation Statement dated 2020-02-05 |
| 08/02/228 February 2022 | Director's details changed for Brian Christopher Berg on 2021-04-27 |
| 08/02/228 February 2022 | Director's details changed for Mr Robert Richard William Falls on 2020-10-15 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 06/01/226 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 09/12/219 December 2021 | Appointment of Intertrust (Uk) Limited as a secretary on 2021-11-16 |
| 09/12/219 December 2021 | Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX |
| 09/12/219 December 2021 | Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX |
| 06/02/206 February 2020 | Confirmation statement made on 2020-02-05 with no updates |
| 03/10/193 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED BRIAN CHRISTOPHER BERG |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RICHARD WILLIAM FALLS / 29/10/2018 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 84 GROSVENOR STREET LONDON W1K 3JZ |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 5 SAVILE ROW LONDON W1S 3PB ENGLAND |
| 29/10/1829 October 2018 | Registered office address changed from , 84 Grosvenor Street, London, W1K 3JZ to 5 Savile Row London W1S 3PB on 2018-10-29 |
| 29/10/1829 October 2018 | Registered office address changed from , 5 Savile Row, London, W1S 3PB, England to 5 Savile Row London W1S 3PB on 2018-10-29 |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 12/09/1712 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 04/08/164 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/02/1618 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RICHARD WILLIAM FALLS / 01/10/2015 |
| 06/05/156 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/02/1520 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 29/06/1429 June 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 28/02/1428 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHATHAN GALLEN / 24/05/2013 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RICHARD WILLIAMS / 24/05/2013 |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR JOHATHAN GALLEN |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR ALAN WALDENBERG |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLSTEIN |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR RANALD OGILVIE COGGLE |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR ROBERT RICHARD WILLIAMS |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LOMASKY |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED JEFFREY LOMASKY |
| 15/02/1315 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/02/1315 February 2013 | COMPANY NAME CHANGED CERBERUS EUROPEAN SERVICER LTD CERTIFICATE ISSUED ON 15/02/13 |
| 05/02/135 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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