BAIN CAPITAL INVESTMENTS (EUROPE) LIMITED
| Status | ACTIVE |
| Company No. | 09162234 |
| Category | Private Limited Company |
| Incorporated | 05 Aug 2014 |
| Age | 9 years, 9 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
BAIN CAPITAL INVESTMENTS (EUROPE) LIMITED is an active private limited company with number 09162234. It was incorporated 9 years, 9 months, 10 days ago, on 05 August 2014. The company address is Duo, Level 6 Duo, Level 6, London, EC2M 4RB, England.
Company Fillings
Change registered office address company with date old address new address
Date: 05 Apr 2024
Action Date: 05 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-05
New address: Duo, Level 6 280 Bishopsgate London EC2M 4RB
Old address: 11th Floor 200 Aldersgate Street London EC1A 4HD England
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2024
Action Date: 07 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091622340004
Charge creation date: 2024-02-07
Documents
Accounts with accounts type full
Date: 14 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2023
Action Date: 05 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-05
Documents
Appoint person director company with name date
Date: 20 May 2023
Action Date: 16 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-16
Officer name: Mr William David Rosen
Documents
Termination director company with name termination date
Date: 20 May 2023
Action Date: 16 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linford Russell Coates
Termination date: 2023-02-16
Documents
Confirmation statement with no updates
Date: 17 Aug 2022
Action Date: 05 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-05
Documents
Accounts with accounts type full
Date: 09 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 11 Feb 2022
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-01
Officer name: Mr Linford Russell Coates
Documents
Termination director company with name termination date
Date: 11 Feb 2022
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-01
Officer name: Bart Dirk Peter Gombert
Documents
Confirmation statement with no updates
Date: 05 Aug 2021
Action Date: 05 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-05
Documents
Accounts with accounts type full
Date: 31 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 23 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2020
Action Date: 05 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-05
Documents
Confirmation statement with no updates
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-05
Documents
Accounts with accounts type full
Date: 18 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2018
Action Date: 05 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-05
Documents
Accounts with accounts type full
Date: 13 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 10 May 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ranesh Ramanathan
Termination date: 2018-04-16
Documents
Appoint person director company with name date
Date: 10 May 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-06
Officer name: Mr Michael Bennett Treisman
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2017
Action Date: 17 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-17
Charge number: 091622340003
Documents
Accounts with accounts type full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 22 Aug 2017
Action Date: 05 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-05
Documents
Resolution
Date: 26 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2017
Action Date: 05 Apr 2017
Category: Address
Type: AD01
Old address: 200 11th Floor Aldersgate Street London EC1A 4HD England
New address: 11th Floor 200 Aldersgate Street London EC1A 4HD
Change date: 2017-04-05
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2017
Action Date: 30 Mar 2017
Category: Address
Type: AD01
Old address: 11th Floor 200 Aldersgate Street London EC14 4HD United Kingdom
Change date: 2017-03-30
New address: 200 11th Floor Aldersgate Street London EC1A 4HD
Documents
Appoint person director company with name date
Date: 08 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-03
Officer name: Mr Bart Dirk Peter Gombert
Documents
Appoint person director company with name date
Date: 08 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart James Ashley Gent
Appointment date: 2017-03-03
Documents
Resolution
Date: 03 Mar 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 03 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-03
Officer name: Alon Avner
Documents
Appoint person director company with name date
Date: 27 Feb 2017
Action Date: 14 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ranesh Ramanathan
Appointment date: 2016-12-14
Documents
Termination director company with name termination date
Date: 24 Feb 2017
Action Date: 14 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mccarthy
Termination date: 2016-12-14
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2017
Action Date: 10 Feb 2017
Category: Address
Type: AD01
New address: 11th Floor 200 Aldersgate Street London EC14 4HD
Old address: Devonshire House Mayfair Place London W1J 8AJ
Change date: 2017-02-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2016
Action Date: 26 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-26
Charge number: 091622340002
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2016
Action Date: 26 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091622340001
Charge creation date: 2016-10-26
Documents
Confirmation statement with updates
Date: 12 Aug 2016
Action Date: 05 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-05
Documents
Accounts with accounts type full
Date: 09 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 22 Apr 2016
Action Date: 08 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-08
Officer name: Thomas Benjamin Sargeant
Documents
Resolution
Date: 06 Apr 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Apr 2016
Category: Miscellaneous
Type: NM03
Description: Notice confirming satisfaction of the Conditional Resolution for Change of Name
Documents
Change of name notice
Date: 06 Apr 2016
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 29 Mar 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-26
Officer name: David Michael Ross
Documents
Capital allotment shares
Date: 11 Nov 2015
Action Date: 07 Aug 2015
Category: Capital
Type: SH01
Capital : 1,000,001 GBP
Date: 2015-08-07
Documents
Resolution
Date: 28 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2015
Action Date: 05 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-05
Documents
Change account reference date company current extended
Date: 13 Nov 2014
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-08-31
Documents
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