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FINANCIAL EUROMONEY LTD

Company number 04858488

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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)
26 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
03 Jun 2019 AA Accounts for a dormant company made up to 31 August 2018
03 Jun 2019 AD01 Registered office address changed from C/O Dallas Legal 202 Wallasey Road Wallasey Merseyside CH44 2AG England to C/O Dallas Legal Ltd 78 Rodney Street Liverpool Merseyside L1 9AR on 3 June 2019
17 Jan 2019 CS01 Confirmation statement made on 29 November 2018 with no updates
25 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with updates
28 Nov 2017 PSC01 Notification of István Berényi as a person with significant control on 24 November 2017
28 Nov 2017 AP01 Appointment of Mr István Berényi as a director on 24 November 2017
28 Nov 2017 TM01 Termination of appointment of Imre Nagy as a director on 24 November 2017
28 Nov 2017 PSC07 Cessation of Imre Nagy as a person with significant control on 24 November 2017
26 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
31 May 2017 AA Accounts for a dormant company made up to 31 August 2016
15 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
30 Jun 2016 AD01 Registered office address changed from C/O Dallas Legal, Suite 410 Cotton Exchange Bixteth Street Liverpool Merseyside L3 9LQ to C/O Dallas Legal 202 Wallasey Road Wallasey Merseyside CH44 2AG on 30 June 2016
24 Nov 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 12,000,000
31 May 2015 AA Accounts for a dormant company made up to 31 August 2014
10 Mar 2015 AD01 Registered office address changed from C/O Dallas Legal, Suite 410 Cotton Exchange Bixteth Street Liverpool Merseyside England to C/O Dallas Legal, Suite 410 Cotton Exchange Bixteth Street Liverpool Merseyside L3 9LQ on 10 March 2015
28 Jan 2015 AD01 Registered office address changed from C/O C/O Fortis Legal Suite 410 Cotton Exchange Bixteth Street Liverpool Merseyside L3 9LQ to C/O Dallas Legal, Suite 410 Cotton Exchange Bixteth Street Liverpool Merseyside on 28 January 2015
02 Dec 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 12,000,000
13 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
20 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 12,000,000
20 Sep 2013 AD01 Registered office address changed from Global Diversity Partners Ltd Suite 410, Cotton Exchange Bixteth Street Liverpool Merseyside L3 9LQ United Kingdom on 20 September 2013