HERBALIFE EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 20/11/2420 November 2024 | Appointment of Margaret Wong as a director on 2024-11-18 |
| 19/11/2419 November 2024 | Termination of appointment of Paul Kambanaros as a director on 2024-11-01 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 27/11/2327 November 2023 | 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 |
| 06/10/236 October 2023 | Amended full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 27/01/2227 January 2022 | Memorandum and Articles of Association |
| 12/01/2212 January 2022 | Memorandum and Articles of Association |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 23/02/2023 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KAMBANAROS / 12/10/2019 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOUDIS |
| 03/06/193 June 2019 | DIRECTOR APPOINTED RASHMI CHACHRA |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL GOUDIS / 09/10/2018 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL GOUDIS / 12/10/2017 |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/09/1617 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOBBY |
| 08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL GOUDIS / 22/02/2016 |
| 08/03/168 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EVAN HOBBY / 22/02/2016 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL GOUDIS / 22/02/2015 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KAMBANAROS / 20/02/2015 |
| 24/02/1524 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | AUD RES SECT 519 |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KAMBANAROS / 10/10/2014 |
| 21/10/1421 October 2014 | SECTION 519 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KAMBANAROS / 29/01/2013 |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BARTLETT / 29/01/2013 |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL GOUDIS / 29/01/2013 |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EVAN HOBBY / 29/01/2013 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM SENATOR COURT, 4 BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1HB |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 02/03/122 March 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 01/03/111 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL GOUDIS / 21/02/2011 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BARTLETT / 21/02/2011 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KAMBANAROS / 21/02/2011 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 02/03/102 March 2010 | SAIL ADDRESS CREATED |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BARTLETT / 31/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVAN HOBBY / 22/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KAMBANAROS / 22/02/2010 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL GOUDIS / 22/02/2010 |
| 02/03/102 March 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | CORPORATE DIRECTOR APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTS |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED PAUL KAMBANAROS |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID REES |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED MARTIN JAMES BARTLETT |
| 24/02/0924 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/065 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/065 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/065 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: SENATOR COURT 4 BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1SA |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/052 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/052 February 2005 | ARTICLES OF ASSOCIATION |
| 04/01/054 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/07/0419 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0419 July 2004 | ARTICLES OF ASSOCIATION |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0428 January 2004 | AUDITOR'S RESIGNATION |
| 01/11/031 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 30/09/0330 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0225 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0212 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0212 June 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/11/992 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/9623 September 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: SENATOR HOUSE 4 BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1SA |
| 19/09/9619 September 1996 | REGISTERED OFFICE CHANGED ON 19/09/96 FROM: UNIT 6 PERTH TRADING ESTATE PERTH AVENUE SLOUGH BERKSHIRE SL1 4XY |
| 26/07/9626 July 1996 | S366A DISP HOLDING AGM 15/07/96 |
| 26/07/9626 July 1996 | S386 DISP APP AUDS 15/07/96 |
| 26/07/9626 July 1996 | S252 DISP LAYING ACC 15/07/96 |
| 20/05/9620 May 1996 | REGISTERED OFFICE CHANGED ON 20/05/96 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9610 May 1996 | ADOPT MEM AND ARTS 02/05/96 |
| 02/05/962 May 1996 | COMPANY NAME CHANGED FENNELGLADE LIMITED CERTIFICATE ISSUED ON 02/05/96 |
| 22/02/9622 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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