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EUROPEAN PRINCIPAL ASSETS LIMITED

Company number 05758075

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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)
05 Oct 2016 AA Full accounts made up to 31 December 2015
13 Sep 2016 TM01 Termination of appointment of Nancy Elizabeth Dunlop as a director on 1 September 2016
21 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • EUR 36,958,577
  • USD 193,000,000
08 Oct 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • EUR 36,958,577
  • USD 193,000,000
11 Nov 2014 AP01 Appointment of Nancy Elizabeth Dunlop as a director on 30 September 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jul 2014 TM01 Termination of appointment of Edward Joseph Ocampo as a director on 1 July 2014
09 Jul 2014 CH01 Director's details changed for Noreen Philomena Whyte on 2 July 2014
17 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • EUR 36,958,577
  • USD 193,000,000
24 Sep 2013 AA Full accounts made up to 31 December 2012
10 May 2013 TM01 Termination of appointment of Simon Hogan as a director
04 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 CH03 Secretary's details changed for Sandra Gail Walters on 20 April 2012
20 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
19 Jul 2011 TM01 Termination of appointment of Kevin Chavers as a director
07 Jul 2011 AP01 Appointment of Mr Simon Gerard Hogan as a director
22 Jun 2011 AP01 Appointment of Mr Edward Joseph Ocampo as a director
21 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
11 Apr 2011 TM01 Termination of appointment of Lewis O'donald as a director
20 Jan 2011 AP01 Appointment of Russell Day as a director
20 Jan 2011 TM01 Termination of appointment of James Leonard as a director
05 Oct 2010 AA Group of companies' accounts made up to 31 December 2009