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EURORESINS UK LIMITED

Company number 02225761

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
17 May 2024	TM01	Termination of appointment of Kevin Andrew Johnson as a director on 19 April 2024	View PDF Termination of appointment of Kevin Andrew Johnson as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	TM02	Termination of appointment of Kevin Andrew Johnson as a secretary on 19 April 2024	View PDF Termination of appointment of Kevin Andrew Johnson as a secretary on 19 April 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	MR01	Registration of charge 022257610007, created on 19 January 2024	View PDF Registration of charge 022257610007, created on 19 January 2024 - link opens in a new window - 14 pages (14 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AD01	Registered office address changed from Cloister Way Bridges Road Ellesmere Port Cheshire CH65 4EL to 43 Friends Road Croydon CR0 1ED on 9 February 2023	View PDF Registered office address changed from Cloister Way Bridges Road Ellesmere Port Cheshire CH65 4EL to 43 Friends Road Croydon CR0 1ED on 9 February 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
24 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
19 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
20 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
19 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	CH01	Director's details changed for Mr Benjamin Ka Ping Chaing on 20 November 2018	View PDF Director's details changed for Mr Benjamin Ka Ping Chaing on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	TM01	Termination of appointment of Mauro Abagnale as a director on 9 October 2018	View PDF Termination of appointment of Mauro Abagnale as a director on 9 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AP03	Appointment of Mr Kevin Andrew Johnson as a secretary on 4 October 2018	View PDF Appointment of Mr Kevin Andrew Johnson as a secretary on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	TM02	Termination of appointment of Carol Lesley Thompson as a secretary on 4 October 2018	View PDF Termination of appointment of Carol Lesley Thompson as a secretary on 4 October 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	View PDF Confirmation statement made on 19 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 29/12/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 29/12/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 6 pages (6 pages)

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EURORESINS UK LIMITED

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