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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)
02 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
02 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 December 2016
  • GBP 30,000,000
02 Jan 2017 CH01 Director's details changed for Mariia Vengrinovych on 29 December 2016
02 Jan 2017 CH01 Director's details changed for Mr Gasan Mamedov on 29 December 2016
09 Sep 2016 AA Full accounts made up to 28 February 2016
16 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 20,000,000
16 Jan 2016 CH01 Director's details changed for Gasdn Mamedov on 30 December 2015
16 Jan 2016 CH01 Director's details changed for Maria Vengrinovych on 30 December 2015
31 Aug 2015 AA Accounts for a dormant company made up to 28 February 2015
03 Aug 2015 MISC AD06
07 Apr 2015 TM01 Termination of appointment of Giovanni Cottone as a director on 7 April 2015
23 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 20,000,000
20 Mar 2015 TM01 Termination of appointment of Alfio Pacifici as a director on 20 March 2015
02 Mar 2015 AD01 Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to 5 Colville Road London W3 8BL on 2 March 2015
02 Mar 2015 TM02 Termination of appointment of Cfl Secretaries Limited as a secretary on 1 July 2014
22 Sep 2014 AP01 Appointment of Gasdn Mamedov as a director on 15 September 2014
22 Sep 2014 AP01 Appointment of Maria Vengrinovych as a director on 22 April 2014
18 Aug 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 50,000
27 May 2014 AP01 Appointment of Giovanni Cottone as a director
27 May 2014 TM01 Termination of appointment of Alfredo Paparo as a director
27 May 2014 AA Accounts for a dormant company made up to 28 February 2014
10 Feb 2014 AR01 Annual return made up to 20 February 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 50,000
10 Feb 2014 AR01 Annual return made up to 20 February 2012 with full list of shareholders
10 Feb 2014 AR01 Annual return made up to 20 February 2011 with full list of shareholders
10 Feb 2014 AR01 Annual return made up to 20 February 2010 with full list of shareholders