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EUROPA BANK PUBLIC LIMITED COMPANY

Company number 06510832

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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)
28 Aug 2024 AA Full accounts made up to 28 February 2024
28 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
06 Sep 2023 AA Full accounts made up to 28 February 2023
29 May 2023 TM01 Termination of appointment of Sixtus Consulting Ltd as a director on 20 May 2023
25 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
12 Aug 2022 AA Full accounts made up to 28 February 2022
06 Jun 2022 AP02 Appointment of Sixtus Consulting Ltd as a director on 25 May 2022
02 Jun 2022 TM01 Termination of appointment of Ugo Simonetti as a director on 20 May 2022
26 Feb 2022 CS01 Confirmation statement made on 26 February 2022 with updates
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 22 February 2022
  • GBP 500,000,000
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with updates
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • GBP 250,000,000
17 Sep 2021 AA Full accounts made up to 28 February 2021
05 Jul 2021 AP04 Appointment of F.M.I. Banque Ltd as a secretary on 5 July 2021
12 May 2021 AP01 Appointment of Mr Ugo Simonetti as a director on 12 May 2021
12 May 2021 CH01 Director's details changed for Mrs Katia Mitkova Shtregarska on 12 May 2021
23 Mar 2021 CH02 Director's details changed for Financial Consulting Eood on 23 March 2021
27 Feb 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
16 Dec 2020 AA Full accounts made up to 28 February 2020
18 Aug 2020 AP02 Appointment of Financial Consulting Eood as a director on 18 August 2020
28 Feb 2020 CS01 Confirmation statement made on 28 February 2020 with updates
25 Feb 2020 AD01 Registered office address changed from 9 Seagrave Road London SW6 1RP England to 63-66 Hatton Garden London EC1N 8LE on 25 February 2020
25 Feb 2020 CH01 Director's details changed for Mrs Katia Mitkova on 12 February 2020
24 Feb 2020 TM01 Termination of appointment of Gasan Mamedov as a director on 12 February 2020
17 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/ewan sanderson granted power to act on behalf of company 04/02/2020