• UK
  • H.I.S. EUROPE LIMITED - Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom

Company Information

Company registration number
03974782
Company Status
LIVE
Country
United Kingdom
Registered Address
Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
England
Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England UK

Management

Managing Directors
OPONDO, John Onyango
OSHIMA, Hideaki
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-04-12
Age Of Company
2000-04-12 24 years
SIC/NACE
47190

Ownership

Beneficial Owners
His Company Ltd
His Company Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Annual Return
Due Date: 2024-04-22
Last Date: 2023-04-08

H.I.S. EUROPE LIMITED Company Description

H.I.S. EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03974782. Its current trading status is "live". It was registered 2000-04-12. It has declared SIC or NACE codes as "47190". It has 2 directors The latest accounts are filed up to 31/07/2011.It can be contacted at Vintners Place .
More information

Get H.I.S. EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: H.i.s. Europe Limited - Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom

2000-04-12 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for H.I.S. EUROPE LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-02-13) - TM01

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  • appoint-person-director-company-with-name-date (2023-02-13) - AP01

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  • change-person-director-company-with-change-date (2023-02-13) - CH01

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  • accounts-with-accounts-type-full (2023-02-15) - AA

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  • confirmation-statement-with-no-updates (2023-04-08) - CS01

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  • accounts-with-accounts-type-full (2022-01-27) - AA

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  • confirmation-statement-with-updates (2022-04-11) - CS01

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  • memorandum-articles (2021-03-20) - MA

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  • resolution (2021-03-20) - RESOLUTIONS

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  • statement-of-companys-objects (2021-03-22) - CC04

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  • confirmation-statement-with-updates (2021-04-08) - CS01

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  • accounts-with-accounts-type-full (2021-02-20) - AA

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  • capital-allotment-shares (2020-01-22) - SH01

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  • accounts-with-accounts-type-full (2020-02-12) - AA

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  • confirmation-statement-with-updates (2020-04-08) - CS01

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  • capital-allotment-shares (2020-06-05) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01

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  • confirmation-statement-with-no-updates (2019-04-15) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-14) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-14) - TM01

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  • accounts-with-accounts-type-full (2018-10-23) - AA

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  • confirmation-statement-with-no-updates (2018-04-12) - CS01

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  • confirmation-statement-with-updates (2017-04-21) - CS01

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  • accounts-with-accounts-type-full (2017-01-13) - AA

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  • appoint-person-director-company-with-name-date (2017-01-18) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-13) - AD01

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  • accounts-with-accounts-type-full (2017-11-28) - AA

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  • termination-director-company-with-name-termination-date (2017-04-21) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-10-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01

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  • termination-director-company-with-name-termination-date (2016-01-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-22) - AA

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  • accounts-with-accounts-type-full (2015-11-26) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-02-12) - AD01

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  • termination-director-company-with-name (2014-02-14) - TM01

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  • appoint-person-director-company-with-name (2014-03-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-12) - AR01

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  • accounts-with-accounts-type-full (2014-02-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01

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  • accounts-with-accounts-type-full (2012-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01

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  • termination-director-company-with-name (2012-02-21) - TM01

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  • appoint-person-director-company-with-name (2012-02-06) - AP01

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  • accounts-with-accounts-type-full (2012-02-03) - AA

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  • appoint-person-director-company-with-name (2011-10-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-05-06) - AD01

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  • accounts-with-accounts-type-full (2010-04-21) - AA

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  • change-person-director-company-with-change-date (2010-05-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01

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  • change-person-secretary-company-with-change-date (2010-06-07) - CH03

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  • termination-secretary-company-with-name (2010-12-09) - TM02

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  • change-person-director-company-with-change-date (2010-06-07) - CH01

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  • accounts-with-accounts-type-full (2010-12-02) - AA

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  • legacy (2009-01-23) - 288c

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  • legacy (2009-09-27) - 288a

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  • accounts-with-accounts-type-full (2009-05-18) - AA

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  • legacy (2009-05-14) - 363a

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  • legacy (2009-09-27) - 288b

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  • legacy (2008-07-24) - 363a

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  • legacy (2008-07-24) - 288b

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  • accounts-with-accounts-type-full (2008-05-14) - AA

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  • legacy (2008-02-27) - 288a

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  • legacy (2007-04-28) - 363s

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  • accounts-with-accounts-type-full (2007-04-26) - AA

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  • accounts-with-accounts-type-full (2006-03-16) - AA

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  • legacy (2006-05-09) - 363s

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  • legacy (2005-06-06) - 363a

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  • auditors-resignation-company (2004-12-02) - AUD

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  • accounts-with-accounts-type-full (2004-10-04) - AA

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  • legacy (2004-05-12) - 363a

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  • legacy (2004-05-12) - 288c

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  • legacy (2003-06-04) - 244

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  • legacy (2003-06-04) - 363s

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  • accounts-with-accounts-type-full (2003-10-13) - AA

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  • accounts-with-accounts-type-full (2003-06-17) - AA

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  • legacy (2002-09-24) - 363a

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  • legacy (2002-08-20) - 288b

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  • accounts-with-accounts-type-full (2002-01-04) - AA

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  • legacy (2001-10-09) - 225

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  • legacy (2001-06-13) - 363s

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  • legacy (2000-08-22) - 88(2)R

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  • legacy (2000-05-09) - 288b

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  • legacy (2000-05-09) - 288a

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  • incorporation-company (2000-04-12) - NEWINC

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