EURO FINANCE & SECURITIES LIMITED

Company number 06309189

Date	Type	Description	View / Download
24 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2010	MISC	Minutes of a meeting	(1 page)
25 Nov 2010	SH01	Statement of capital following an allotment of shares on 25 February 2010 GBP 23,000,000	(4 pages)
13 Nov 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(5 pages)
21 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Dir moretti auth to sign 15/10/2010	(1 page)
05 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Mar 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(5 pages)
22 Mar 2010	TM02	Termination of appointment of Gibson & Partners Ltd as a secretary	(1 page)
22 Mar 2010	CH01	Director's details changed for Pietro Moretti on 22 March 2010	(2 pages)
22 Mar 2010	CH04	Secretary's details changed for Credit Mobilier Sa on 22 March 2010	(1 page)
22 Mar 2010	AD01	Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ on 22 March 2010	(1 page)
22 Mar 2010	CH02	Director's details changed for Euro Finance & Securities Llc on 22 March 2010	(2 pages)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 25 February 2010 GBP 23,000,000	(2 pages)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 25 February 2010 GBP 23,000,000	(2 pages)
16 Sep 2009	288a	Secretary appointed credit mobilier sa	(1 page)
29 Jul 2009	363a	Return made up to 11/07/09; full list of members	(4 pages)
15 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
09 Dec 2008	363a	Return made up to 11/07/08; full list of members	(4 pages)
09 Dec 2008	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)
05 Dec 2008	287	Registered office changed on 05/12/2008 from 3 more london london SE1 2RE	(1 page)
30 Jan 2008	123	£ nc 1500000/70000000 25/01/08	(2 pages)
25 Jan 2008	288a	New director appointed	(1 page)
24 Jan 2008	288b	Director resigned	(1 page)
05 Nov 2007	287	Registered office changed on 05/11/07 from: imbell house 107-111 fleet street london EC4A 2AB	(1 page)

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