HARBERT MANAGEMENT CORPORATION (EUROPE), LLC
| Status | ACTIVE |
| Company No. | FC021857 |
| Category | |
| Incorporated | 07 Jun 1999 |
| Age | 24 years, 11 months, 14 days |
| Jurisdiction | United Kingdom |
SUMMARY
HARBERT MANAGEMENT CORPORATION (EUROPE), LLC is an active with number FC021857. It was incorporated 24 years, 11 months, 14 days ago, on 07 June 1999. The company address is 2100 Third Avenue North 2100 Third Avenue North, Birmingham, Al 35203, United States.
Company Fillings
Accounts with accounts type full
Date: 12 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 16 May 2023
Category: Other
Type: OSCH01
Branch number: BR005009
Change details: 44 davies street, brookfield house, london, W1K 5JA
Change type: Address Change
Change date: 2023-01-01
Documents
Termination person director overseas company with name termination date
Date: 16 May 2023
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Sonja Jean Keeton
Termination date: 2020-12-31
Documents
Change person director overseas company with change date
Date: 16 May 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2023-01-01
Officer name: John Mccullough
Documents
Change person director overseas company with change date
Date: 16 May 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Raymond Jones Harbert
Change date: 2023-01-01
Documents
Change person director overseas company with change date
Date: 16 May 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Scott David Odonnell
Change date: 2023-01-01
Documents
Appoint person director overseas company with name appointment date
Date: 16 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2023-04-25
Officer name: Jason Travis Pritchett
Documents
Appoint person director overseas company with name appointment date
Date: 16 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2023-04-25
Officer name: Raymond Jones Jr Harbert
Documents
Termination person director overseas company with name termination date
Date: 16 May 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Charles Donald Miller
Termination date: 2022-12-31
Documents
Accounts with accounts type full
Date: 07 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 20 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 22 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 07 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 07 Feb 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 07 Feb 2018
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 07 Feb 2018
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 07 Feb 2018
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 07 Feb 2018
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 07 Feb 2018
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 07 Feb 2018
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type full
Date: 07 Feb 2018
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination person director overseas company with name termination date
Date: 05 Jan 2018
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2015-12-31
Officer name: David Alan Boutwell
Documents
Termination person secretary overseas company with name termination date
Date: 05 Jan 2018
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: William Wade Brooke
Termination date: 2014-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 05 Jan 2018
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2016-01-01
Officer name: Sonja J Keeton
Documents
Appoint person director overseas company with name appointment date
Date: 05 Jan 2018
Action Date: 09 Mar 2009
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: John Mccullough
Appointment date: 2009-03-09
Documents
Accounts with accounts type full
Date: 31 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 18 Jul 2008
Category: Annual-return
Type: BR3
Description: Change of address 19/05/08\one riverchase parkway south, birmingham, alabama 35244, usa, united states
Documents
Legacy
Date: 18 Jul 2008
Category: Annual-return
Type: BR5
Description: BR005009 address change 01/07/08, 34 brook street, mayfair, london, W1K 5DN
Documents
Accounts with accounts type full
Date: 05 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type full
Date: 10 May 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 30 Jun 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 18 Apr 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 31/12/05 kirkman lowell douglas
Documents
Legacy
Date: 18 Apr 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 01/01/05 o'donnell scott notting hill london
Documents
Legacy
Date: 18 Apr 2006
Category: Officers
Type: BR6
Description: BR005009 par appointed 01/01/06 o'donnell scott 1 northumberland place notting hill london W2 5BS
Documents
Legacy
Date: 18 Apr 2006
Category: Officers
Type: BR6
Description: BR005009 par terminated 31/12/05 kirkman lowell douglas
Documents
Accounts with accounts type full
Date: 17 Feb 2006
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 10 Oct 2005
Category: Annual-return
Type: BR5
Description: BR005009 name change 01/09/01 hmc europe, llc
Documents
Legacy
Date: 20 Sep 2005
Category: Officers
Type: BR6
Description: BR005009 par partic 01/06/03 kirkman lowell douglas 102 streathmore road london SW17 8QY
Documents
Legacy
Date: 20 Sep 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 05/04/02 mandt patricia allene
Documents
Legacy
Date: 20 Sep 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 01/06/03 kirkman lowell douglas
Documents
Legacy
Date: 31 Aug 2005
Category: Annual-return
Type: BR3
Description: Change of name 01/09/01 hmc euro
Documents
Accounts with accounts type full
Date: 01 Oct 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Accounts amended with accounts type full
Date: 09 Jun 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AAMD
Made up date: 2002-12-31
Documents
Accounts with accounts type full
Date: 23 May 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 02 Apr 2003
Category: Annual-return
Type: BR5
Description: BR005009 address change 04/06/01, 10 stratton street, mayfair, london, W1X 5FD
Documents
Accounts with accounts type full
Date: 10 Mar 2003
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Accounts with accounts type full
Date: 04 Dec 2002
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 04 Feb 2002
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 010901
Documents
Legacy
Date: 22 Jun 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 05 Jan 2001
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 01 Jul 1999
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/00 to 31/12/99
Documents
Legacy
Date: 16 Jun 1999
Category: Incorporation
Type: BR1-PAR
Description: BR005009 par appointed lowell douglas kirkman 1 foxmore street london SW11 4PU
Documents
Legacy
Date: 16 Jun 1999
Category: Incorporation
Type: BR1-BCH
Description: BR005009 registered
Documents
Legacy
Date: 16 Jun 1999
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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