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) |
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05 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
18 Nov 2010 | TM01 | Termination of appointment of Luis Gasparini (Junior) as a director | |
02 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
26 Oct 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
26 Oct 2010 | CH04 | Secretary's details changed for Bmas Limited on 1 August 2010 | |
31 Aug 2010 | AD01 | Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD United Kingdom on 31 August 2010 | |
01 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
27 Oct 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
27 Oct 2009 | CH01 | Director's details changed for Luis Alberto Gasparini (Junior) on 1 October 2009 | |
27 Oct 2009 | CH04 | Secretary's details changed for Bmas Limited on 1 October 2009 | |
27 Oct 2009 | CH01 | Director's details changed for Luis Alberto Gasparini on 1 October 2009 | |
25 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
17 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
05 Jun 2009 | 287 | Registered office changed on 05/06/2009 from 3 old garden house, the lanterns bridge lane london SW11 3AD | |
04 Feb 2009 | 363a | Return made up to 25/10/08; full list of members | |
11 Sep 2008 | 288a | Director appointed luis alberto gasparini (junior) | |
11 Sep 2008 | 288b | Appointment terminated director gavin gleave | |
09 Jul 2008 | 288a |
Director appointed gavin john gleave
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19 Jun 2008 | 123 | Gbp nc 100000/2000000\16/06/08 | |
14 Mar 2008 | 288a | Director appointed luis alberto gasparini | |
14 Mar 2008 | 288b | Appointment terminated director mclaren coform LIMITED | |
25 Oct 2007 | NEWINC | Incorporation |