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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)
17 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/02/2020
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 70,000,000
03 Feb 2020 CH01 Director's details changed for Mrs Katia Mitkova on 3 February 2020
01 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
17 Dec 2019 PSC07 Cessation of Alam Mahbubul as a person with significant control on 17 December 2019
17 Dec 2019 PSC02 Notification of F.M.I. Banque Ltd as a person with significant control on 17 December 2019
17 Dec 2019 PSC07 Cessation of F.M.I. Banque Ltd as a person with significant control on 16 December 2019
16 Dec 2019 PSC03 Notification of F.M.I. Banque Ltd as a person with significant control on 16 December 2019
11 Oct 2019 AP01 Appointment of Mrs Katia Mitkova as a director on 11 October 2019
22 Aug 2019 AA Full accounts made up to 28 February 2019
08 May 2019 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 9 Seagrave Road London SW6 1RP on 8 May 2019
05 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
21 Dec 2018 TM01 Termination of appointment of Alam Mahbubul as a director on 20 December 2018
21 Aug 2018 AA Full accounts made up to 28 February 2018
02 Feb 2018 PSC07 Cessation of Tower Financial Group Llc as a person with significant control on 31 January 2018
02 Feb 2018 PSC01 Notification of Alam Mahbubul as a person with significant control on 1 February 2018
02 Feb 2018 TM01 Termination of appointment of Tower Financial Group Llc as a director on 2 February 2018
02 Feb 2018 TM01 Termination of appointment of Gabriel Davison as a director on 2 February 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
17 Oct 2017 AP01 Appointment of Mr Alam Mahbubul as a director on 16 October 2017
13 Sep 2017 AP01 Appointment of Mr Gabriel Davison as a director on 12 September 2017
12 Sep 2017 AA Full accounts made up to 28 February 2017
16 Jun 2017 TM01 Termination of appointment of Maria Vengrinovych as a director on 16 June 2017
14 Jun 2017 AP02 Appointment of Tower Financial Group Llc as a director on 14 June 2017
30 Jan 2017 AD01 Registered office address changed from 5 Colville Road London W3 8BL to International House 24 Holborn Viaduct London EC1A 2BN on 30 January 2017