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EUROMONEY US LIMITED

Company number 03125573

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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 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2011 CH01 Director's details changed for Mr Paul Neville Hunt on 23 February 2011
02 Mar 2011 CH01 Director's details changed for Mr Paul Neville Hunt on 23 February 2011
23 Feb 2011 CH03 Secretary's details changed for Mr Paul Neville Hunt on 23 February 2011
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
Statement of capital on 2010-10-11
  • GBP 100,002
23 Jul 2010 SOAS(A) Voluntary strike-off action has been suspended
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2010 DS01 Application to strike the company off the register
11 Mar 2010 MISC Memorandum of capital - dated 23/09/09
11 Mar 2010 CAP-SS Solvency Statement dated 23/09/09
11 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 23/09/2009
02 Mar 2010 TM01 Termination of appointment of Peter Ensor as a director
02 Mar 2010 TM01 Termination of appointment of Christopher Fordham as a director
10 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
21 Apr 2009 AA Full accounts made up to 30 September 2008
23 Jan 2009 288c Director's Change of Particulars / peter ensor / 22/01/2009 / HouseName/Number was: , now: 25; Street was: flat 4, now: yeomans row; Area was: 3 egerton place, now: ; Post Code was: SW3 2EF, now: SW3 2AL; Country was: , now: united kingdom
19 Nov 2008 363a Return made up to 28/09/08; full list of members
12 Nov 2008 288b Appointment Terminated Director adrian perry
12 Nov 2008 288b Appointment Terminated Director william flint
12 Nov 2008 288b Appointment Terminated Secretary frances sallas
22 Apr 2008 AA Full accounts made up to 30 September 2007
26 Nov 2007 88(2)R Ad 18/10/06--------- £ si 100000@1=100000
25 Oct 2007 363a Return made up to 28/09/07; full list of members
25 Oct 2007 288c Secretary's particulars changed;director's particulars changed