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EURO ALLIANCE STRUCTURED FINANCE LIMITED

Company number 03926625

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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)
01 Jun 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
01 Jun 2020 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 1 June 2020
01 Jun 2020 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 11 February 2020
01 Jun 2020 AP04 Appointment of Praxis Secretaries (Uk) Limited as a secretary on 11 February 2020
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
05 Mar 2019 PSC04 Change of details for Ms Anna Louise Mazzilli as a person with significant control on 23 February 2018
06 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
09 Nov 2017 PSC04 Change of details for Mrs Gillian Elizabeth Tansley as a person with significant control on 9 November 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 5,000
26 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 5,000
21 Feb 2015 AA Total exemption full accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 5,000
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AA Total exemption full accounts made up to 31 December 2011
18 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
20 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
28 Jun 2011 TM01 Termination of appointment of Lumley Management Limited as a director
21 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders