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EURO EXCHANGE SECURITIES UK LIMITED

Company number 06409565

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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)
21 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
01 Nov 2023 AA Full accounts made up to 31 December 2022
02 Sep 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
04 Jan 2023 AA Full accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
02 Jan 2022 AA Full accounts made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
30 Mar 2021 TM01 Termination of appointment of Estefania Gasparini as a director on 25 March 2021
28 Jan 2021 AP01 Appointment of Luis Alberto Gasparini Jr. as a director on 11 January 2021
27 Nov 2020 AA01 Current accounting period extended from 28 October 2020 to 31 December 2020
18 Nov 2020 AA Full accounts made up to 31 October 2019
28 Sep 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
31 Dec 2019 AAMD Amended full accounts made up to 31 October 2018
13 Dec 2019 AD03 Register(s) moved to registered inspection location C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
13 Dec 2019 AD02 Register inspection address has been changed to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
11 Dec 2019 AD01 Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 107 Great Portland Street London W1W 6QG on 11 December 2019
02 Sep 2019 AD01 Registered office address changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019
29 Aug 2019 PSC04 Change of details for Mr Luis Alberto Gasparini as a person with significant control on 6 April 2016
28 Aug 2019 CH01 Director's details changed for Luis Alberto Gasparini on 6 April 2016
28 Aug 2019 CH01 Director's details changed for Miss Estefania Gasparini on 22 August 2019
28 Aug 2019 CH01 Director's details changed for Mr Giancarlo Gasparini on 22 August 2019
28 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
16 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
13 Mar 2019 AP01 Appointment of Mr Giancarlo Gasparini as a director on 6 March 2019
18 Oct 2018 RP04AP01 Second filing for the appointment of Estefania Gasparini as a director