EURO FINANCE & SECURITIES LIMITED

Company number 06309189

Date	Type	Description	View / Download
29 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 May 2015	TM01	Termination of appointment of Euro Finance & Securities Llc as a director on 12 May 2015	(1 page)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Dec 2014	MAR	Re-registration of Memorandum and Articles	(20 pages)
10 Dec 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Dec 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Dec 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
11 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 23,000,000	(5 pages)
17 Jun 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
04 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 23,000,000	(5 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
01 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(5 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
07 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jan 2012	AA	Full accounts made up to 31 December 2010	(18 pages)
04 Jan 2012	AA	Full accounts made up to 31 December 2009	(17 pages)
04 Jan 2012	AAMD	Amended full accounts made up to 31 December 2008	(16 pages)
04 Jan 2012	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(5 pages)
08 Nov 2011	TM02	Termination of appointment of Synergy Corporate Services Ltd as a secretary	(1 page)
03 Nov 2011	AP04	Appointment of Synergy Corporate Services Ltd as a secretary	(2 pages)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jul 2011	AP04	Appointment of Synergy Corporate Services Ltd as a secretary	(2 pages)
20 Jul 2011	TM02	Termination of appointment of Credit Mobilier Sa as a secretary	(1 page)
10 Jun 2011	AD01	Registered office address changed from 25 Canada Square 33Rd Floor, Suite 4B London E14 5LQ United Kingdom on 10 June 2011	(1 page)
28 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)

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