EURO EXCHANGE SECURITIES UK LIMITED
Company number 06409565
- Company Overview for EURO EXCHANGE SECURITIES UK LIMITED (06409565)
- Filing history for EURO EXCHANGE SECURITIES UK LIMITED (06409565)
- People for EURO EXCHANGE SECURITIES UK LIMITED (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 |