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EUROMTS LIMITED

Company number 03615752

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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)
03 Sep 2024 AA Full accounts made up to 31 December 2023
20 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
05 Dec 2023 AD01 Registered office address changed from 7th Floor, 110 Cannon Street London EC4N 6EU England to 25 North Colonnade London E14 5HS on 5 December 2023
05 Dec 2023 AP01 Appointment of Mr Simon Bartholemew Gallagher as a director on 5 December 2023
30 Oct 2023 TM01 Termination of appointment of Christopher Marcus Topple as a director on 30 October 2023
02 Sep 2023 AA Full accounts made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
01 Nov 2022 AP01 Appointment of Mr Andrea Giuseppe Battaglia as a director on 27 October 2022
17 Oct 2022 TM01 Termination of appointment of Lorenzo Guasco as a director on 16 October 2022
22 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
20 May 2022 AA Full accounts made up to 31 December 2021
23 Mar 2022 TM01 Termination of appointment of Mario Quarti as a director on 23 March 2022
23 Mar 2022 TM01 Termination of appointment of Jack Jeffery as a director on 23 March 2022
23 Feb 2022 RP04AP01 Second filing for the appointment of Mr Angelo Proni as a director
13 Dec 2021 TM01 Termination of appointment of Fabrizio Testa as a director on 10 December 2021
13 Dec 2021 AP01 Appointment of Mr Angelo Proni as a director on 10 January 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 23/02/2022
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
25 Jun 2021 AA Full accounts made up to 31 December 2020
13 May 2021 AP01 Appointment of Mr Christopher Marcus Topple as a director on 12 May 2021
11 May 2021 TM01 Termination of appointment of Pietro Poletto as a director on 11 May 2021
30 Apr 2021 AD01 Registered office address changed from 7th Floor, Cannon Street London EC4N 6EU England to 7th Floor, 110 Cannon Street London EC4N 6EU on 30 April 2021
30 Apr 2021 PSC02 Notification of Euronext N.V. as a person with significant control on 29 April 2021
30 Apr 2021 PSC07 Cessation of London Stock Exchange Group Holdings (Italy) Limited as a person with significant control on 29 April 2021
30 Apr 2021 AP03 Appointment of Mr Francesco Rochlitzer as a secretary on 30 April 2021
30 Apr 2021 AD01 Registered office address changed from 10 Paternoster Square London London EC4M 7LS to 7th Floor, Cannon Street London EC4N 6EU on 30 April 2021