LOGICOR EUROPE LTD

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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03/01/253 January 2025 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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11/10/2411 October 2024 Full accounts made up to 2023-12-31

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11/07/2411 July 2024 Confirmation statement made on 2024-07-11 with no updates

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03/07/243 July 2024 Director's details changed for Ms Sheena Shabnam Singla on 2024-07-03

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07/02/247 February 2024 Appointment of Mr Ryan Pappas as a director on 2024-02-05

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07/02/247 February 2024 Director's details changed for Mr Ryan Pappas on 2024-02-07

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14/11/2314 November 2023 Cessation of Cic International Co. Ltd as a person with significant control on 2017-11-29

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14/11/2314 November 2023 Notification of China Investment Corporation as a person with significant control on 2017-11-29

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06/11/236 November 2023 Full accounts made up to 2022-12-31

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31/10/2331 October 2023 Termination of appointment of Simon Arthur Clinton as a director on 2023-10-28

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31/10/2331 October 2023 Appointment of Mr Shane Roger Kelly as a director on 2023-10-28

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26/07/2326 July 2023 Confirmation statement made on 2023-07-11 with no updates

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22/11/2222 November 2022 Full accounts made up to 2021-12-31

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15/09/2215 September 2022 Director's details changed for Mr Michael Joseph Slattery on 2022-08-25

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15/09/2215 September 2022 Director's details changed for Ms Sheena Shabnam Singla on 2022-08-25

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15/09/2215 September 2022 Director's details changed for Mr Simon Arthur Clinton on 2022-08-25

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24/01/2224 January 2022 Confirmation statement made on 2021-11-26 with no updates

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06/10/216 October 2021 Full accounts made up to 2020-12-31

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13/07/2013 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES

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30/08/1930 August 2019 DIRECTOR APPOINTED MS SHEENA SHABNAM SINGLA

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11/07/1911 July 2019 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD BARZEGAR

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26/06/1926 June 2019 DIRECTOR APPOINTED MR MICHAEL JOSEPH SLATTERY

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16/05/1916 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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27/03/1927 March 2019 SECOND FILING OF PSC07 FOR STEPHEN SCHWARZMAN

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27/03/1927 March 2019 SECOND FILING OF PSC02 FOR CIC INTERNATIONAL CO. LTD

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05/03/195 March 2019 CESSATION OF STEPHEN SCHWARZMAN AS A PSC

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05/03/195 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIC INTERNATIONAL CO. LTD

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14/12/1814 December 2018 13/12/18 STATEMENT OF CAPITAL GBP 3

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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04/10/184 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLATTERY

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18/05/1818 May 2018 DIRECTOR APPOINTED MR SIMON ARTHUR CLINTON

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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02/10/172 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM STARN

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16/02/1716 February 2017 DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / PANAYOT YASILEV / 14/02/2017

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09/02/179 February 2017 SAIL ADDRESS CHANGED FROM: 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU

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27/01/1727 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017

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21/12/1621 December 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 19/07/2013

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21/12/1621 December 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 19/07/2013

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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20/12/1620 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD BARZEGAR / 03/06/2013

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01/11/161 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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23/06/1623 June 2016 SECOND FILING FOR FORM AP01

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22/04/1622 April 2016 DIRECTOR APPOINTED PANAYOT YASILEV

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22/04/1622 April 2016 REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 40 BERKELEY SQUARE LONDON W1J 5AL

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22/04/1622 April 2016 APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE

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11/01/1611 January 2016 Annual return made up to 11 December 2015 with full list of shareholders

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER

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04/01/164 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD BARZEGAR / 01/12/2015

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04/01/164 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT STARN / 01/12/2015

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19/11/1519 November 2015 DIRECTOR APPOINTED MR MICHAEL JOSEPH SLATTERY

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15/10/1515 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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20/01/1520 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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04/12/144 December 2014 11/11/14 STATEMENT OF CAPITAL GBP 2

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12/09/1412 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR PETER STOLL

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI KARIM

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20/05/1420 May 2014 DIRECTOR APPOINTED WILLIAM ROBERT STARN

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LURIE

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20/05/1420 May 2014 DIRECTOR APPOINTED MICHAEL JOHN PEGLER

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06/01/146 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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02/08/132 August 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/08/132 August 2013 SAIL ADDRESS CREATED

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02/08/132 August 2013 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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15/07/1315 July 2013 DIRECTOR APPOINTED MOHAMMAD BARZEGAR

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17/04/1317 April 2013 ADOPT ARTICLES 13/03/2013

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11/12/1211 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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