EURO EXCHANGE SECURITIES UK LIMITED

Company number 06409565

Date	Type	Description	View / Download
31 Aug 2018	AP01	Appointment of Miss Estefania Gasparini as a director on 21 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 18/10/2018.	(3 pages)
07 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
07 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	(10 pages)
09 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
07 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
17 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
29 Jul 2016	AA01	Previous accounting period shortened from 29 October 2015 to 28 October 2015	(1 page)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
28 Oct 2015	AA01	Previous accounting period shortened from 30 October 2014 to 29 October 2014	(1 page)
28 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,000,000	(3 pages)
30 Jul 2015	AA01	Previous accounting period shortened from 31 October 2014 to 30 October 2014	(1 page)
01 Apr 2015	TM02	Termination of appointment of Mclarens Co Sec Ltd as a secretary on 1 April 2015	(1 page)
28 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000,000	(3 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
13 Feb 2014	AD01	Registered office address changed from First Floor Vintage Yard 59/63 Bermondsey Street London SE1 3XF United Kingdom on 13 February 2014	(1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
08 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1,000,000	(3 pages)
31 Jul 2013	CH04	Secretary's details changed for Bmas Limited on 22 May 2013	(1 page)
26 Jul 2013	TM01	Termination of appointment of Scott Wilson as a director	(1 page)
26 Apr 2013	AD01	Registered office address changed from C/O Mclarens Penhurst 352 - 356 Battersea Park Road London SW11 3BY on 26 April 2013	(1 page)
26 Apr 2013	AP01	Appointment of Mr Scott Wilson as a director	(2 pages)
12 Nov 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
24 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(3 pages)
02 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(3 pages)