GEPIF EUROWIND HOLDINGS LIMITED

Company Documents

DateDescription
11/10/2411 October 2024 Confirmation statement made on 2024-10-10 with no updates

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24/04/2424 April 2024 Statement of capital following an allotment of shares on 2023-02-01

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-10 with no updates

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09/08/239 August 2023 Total exemption full accounts made up to 2022-12-31

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28/03/2328 March 2023 Appointment of Mr. Christian Alexandros Helmut Synetos as a director on 2023-03-10

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28/03/2328 March 2023 Termination of appointment of Eduard Ruijs as a director on 2023-03-10

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25/10/2225 October 2022 Confirmation statement made on 2022-10-10 with no updates

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04/10/224 October 2022 Total exemption full accounts made up to 2021-12-31

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07/01/227 January 2022 Accounts for a small company made up to 2020-12-31

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26/10/2126 October 2021 Confirmation statement made on 2021-10-10 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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01/10/191 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 7TH FLOOR 25 VICTORIA STREET LONDON SW1H 0EX

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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03/10/183 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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26/06/1826 June 2018 DIRECTOR APPOINTED MR EDUARD RUIJS

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR EDUARD FIDLER

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13/02/1813 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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03/11/173 November 2017 COMPANY NAME CHANGED FREIF EUROWIND HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/11/17

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BARRY

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/10/1522 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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14/10/1414 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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14/10/1314 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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23/08/1323 August 2013 DIRECTOR APPOINTED MR EDUARD BENJAMIN FIDLER

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16/07/1316 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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28/01/1328 January 2013 PREVEXT FROM 31/10/2012 TO 31/12/2012

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28/01/1328 January 2013 Annual return made up to 10 October 2012 with full list of shareholders

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28/01/1328 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BARRY / 28/01/2013

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03/12/123 December 2012 19/08/12 STATEMENT OF CAPITAL GBP 2.00

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23/11/1223 November 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 25 VICTORIA STREET LONDON SW1H 0EX UNITED KINGDOM

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10/10/1110 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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