CANYON CAPITAL ADVISORS (EUROPE) LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Director's details changed for Davide Amico on 2024-11-01

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19/08/2419 August 2024 Full accounts made up to 2023-12-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with updates

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06/02/246 February 2024 Memorandum and Articles of Association

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22/01/2422 January 2024 Change of share class name or designation

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22/01/2422 January 2024 Particulars of variation of rights attached to shares

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10/07/2310 July 2023 Confirmation statement made on 2023-06-27 with no updates

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14/06/2314 June 2023 Full accounts made up to 2022-12-31

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18/10/2218 October 2022 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-18

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13/09/2213 September 2022 Full accounts made up to 2021-12-31

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02/10/212 October 2021 Full accounts made up to 2020-12-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-27 with no updates

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29/06/2029 June 2020 PSC'S CHANGE OF PARTICULARS / JOSHUA STEPHAN FRIEDMAN / 26/06/2020

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28/06/2028 June 2020 PSC'S CHANGE OF PARTICULARS / JOSHUA STEPHEN FRIEDMAN / 21/06/2020

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28/06/2028 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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02/05/202 May 2020 DIRECTOR APPOINTED ERIK MATTHEW MILLER

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13/02/2013 February 2020 APPOINTMENT TERMINATED, SECRETARY VISTRA REGISTRARS (UK) LIMITED

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13/02/2013 February 2020 CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED

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10/09/1910 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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20/04/1820 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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27/02/1827 February 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 209 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW

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03/07/173 July 2017 PSC'S CHANGE OF PARTICULARS / MITCHELL RALPH JULIS / 06/04/2016

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITCHELL RALPH JULIS

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA STEPHEN FRIEDMAN

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08/05/178 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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08/02/178 February 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VISTRA REGISTRARS (UK) LIMITED / 18/01/2017

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13/01/1713 January 2017 DIRECTOR APPOINTED DAVIDE AMICO

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR ERIK MILLER

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15/09/1615 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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23/08/1623 August 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORANGEFIELD REGISTRARS LIMITED / 15/07/2016

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28/06/1628 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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04/10/154 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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27/07/1527 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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25/04/1525 April 2015 SECOND FILING FOR FORM CH04

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31/03/1531 March 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 31/03/2015

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29/12/1429 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / ERIK MATTHEW MILLER / 03/12/2014

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29/12/1429 December 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 03/12/2014

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29/12/1429 December 2014 REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW

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04/08/144 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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29/04/1429 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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21/01/1421 January 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM DEVONSHIRE HOUSE 1 MAYFAIR PLACE 4TH FLOOR LONDON W1J 8AJ ENGLAND

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10/12/1310 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW UNITED KINGDOM

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01/08/131 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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23/05/1323 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON

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17/04/1317 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD SIMPSON / 07/12/2012

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13/12/1213 December 2012 DIRECTOR APPOINTED ERIK MATTHEW MILLER

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13/12/1213 December 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW UNITED KINGDOM

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13/12/1213 December 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 07/12/2012

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ

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02/08/122 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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24/04/1224 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/04/1217 April 2012 APPOINTMENT TERMINATED, DIRECTOR MANS LARSSON

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29/07/1129 July 2011 Annual return made up to 25 July 2011 with full list of shareholders

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13/04/1113 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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12/08/1012 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD SIMPSON / 01/10/2009

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27/04/1027 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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28/07/0928 July 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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04/04/094 April 2009 DIRECTOR APPOINTED MANS OLA LARSSON

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03/03/093 March 2009 APPOINTMENT TERMINATED DIRECTOR MASROOR SIDDIQUI

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01/08/081 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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06/08/076 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 NEW DIRECTOR APPOINTED

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29/03/0729 March 2007 DIRECTOR RESIGNED

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12/01/0712 January 2007 S366A DISP HOLDING AGM 26/12/06

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06/10/066 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0617 August 2006 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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25/07/0625 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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