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EBA INSURANCE SERVICES LIMITED

Company number 03609556

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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)
08 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
02 Nov 2008 MEM/ARTS Memorandum and Articles of Association
28 Oct 2008 CERTNM Company name changed european brokers associated LIMITED\certificate issued on 30/10/08
08 Aug 2008 363a Return made up to 04/08/08; full list of members
29 Jul 2008 AA Full accounts made up to 31 December 2007
16 May 2008 169 Gbp ic 325000/274999\17/04/08\gbp sr 50001@1=50001\
09 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Aug 2007 363a Return made up to 04/08/07; full list of members
28 Aug 2007 288a New director appointed
28 Aug 2007 288a New director appointed
01 Aug 2007 288b Director resigned
01 Aug 2007 288b Director resigned
01 Aug 2007 288a New secretary appointed
01 Aug 2007 288b Secretary resigned
22 Jul 2007 AA Full accounts made up to 31 December 2006
06 Feb 2007 363a Return made up to 04/08/06; full list of members
16 Aug 2006 AA Full accounts made up to 31 December 2005
26 Sep 2005 363s Return made up to 04/08/05; no change of members
22 Apr 2005 AA Full accounts made up to 31 December 2004
02 Feb 2005 363s Return made up to 04/08/04; full list of members
02 Feb 2005 88(2)R Ad 01/06/04--------- £ si 225000@1=225000 £ ic 100000/325000
26 May 2004 288b Director resigned
12 May 2004 AA Full accounts made up to 31 December 2003
19 Apr 2004 123 Nc inc already adjusted 16/03/04
19 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital