RETURN ON INTELLIGENCE EUROPE LIMITED
Company Documents
Date | Description |
---|---|
09/09/259 September 2025 New | Accounts for a small company made up to 2024-12-31 |
02/10/242 October 2024 | Accounts for a small company made up to 2023-12-31 |
26/09/2326 September 2023 | Confirmation statement made on 2023-08-08 with no updates |
26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
01/06/151 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
22/02/1522 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
12/08/1412 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBERT BROOKS / 06/08/2013 |
08/05/148 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 07/05/2014 |
08/10/138 October 2013 | CURRSHO FROM 30/09/2014 TO 31/12/2013 |
18/09/1318 September 2013 | DIRECTOR APPOINTED ALEXANDER KREYMER |
09/09/139 September 2013 | ARTICLES OF ASSOCIATION |
03/09/133 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/09/133 September 2013 | COMPANY NAME CHANGED EXIGEN SERVICES EUROPE LIMITED CERTIFICATE ISSUED ON 03/09/13 |
28/08/1328 August 2013 | DIRECTOR APPOINTED GORDON ROBERT BROOKS |
27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SHENKMAN |
20/08/1320 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR YURI SHTIVELMAN |
05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEC MILOSLAVSKY |
05/02/135 February 2013 | DIRECTOR APPOINTED YURI SHTIVELMAN |
08/08/128 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
19/07/1219 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
08/08/118 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC MILOSLAVSKY / 01/10/2009 |
10/08/1010 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 01/10/2009 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SHENKMAN / 01/10/2009 |
10/08/1010 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
10/08/0910 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM C/O NAIR & CO WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
17/02/0917 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 17/02/2009 |
13/08/0813 August 2008 | LOCATION OF REGISTER OF MEMBERS |
13/08/0813 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
13/08/0813 August 2008 | LOCATION OF DEBENTURE REGISTER |
13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM C/O NAIR & CO WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
08/08/088 August 2008 | CURREXT FROM 31/08/2008 TO 30/09/2008 |
07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW MURRAY CORPORATE SERVICES LTD |
07/05/087 May 2008 | SECRETARY APPOINTED NAIR COMMERCIAL SERVICES LIMITED |
07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 144-146 KINGS CROSS ROAD LONDON WC1X 9DU |
25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
09/08/079 August 2007 | SECRETARY RESIGNED |
09/08/079 August 2007 | DIRECTOR RESIGNED |
08/08/078 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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