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EURO ASSET MANAGEMENT LIMITED

Company number 06813537

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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)
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP 1	View PDF Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Jul 2012	AAMD	Amended total exemption small company accounts made up to 31 December 2010	View PDF Amended total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
20 Jul 2012	AAMD	Amended total exemption small company accounts made up to 31 December 2009	View PDF Amended total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
03 May 2012	TM02	Termination of appointment of Claus-Juergen Haefner as a secretary on 3 May 2012	View PDF Termination of appointment of Claus-Juergen Haefner as a secretary on 3 May 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	AP04	Appointment of Go Ahead Service Limited as a secretary on 3 May 2012	View PDF Appointment of Go Ahead Service Limited as a secretary on 3 May 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	CH01	Director's details changed for Mr Claus-Juergen Haefner on 30 April 2012	View PDF Director's details changed for Mr Claus-Juergen Haefner on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	CH03	Secretary's details changed for Mr. Claus-Juergen Haefner on 30 April 2012	View PDF Secretary's details changed for Mr. Claus-Juergen Haefner on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AP03	Appointment of Mr. Claus-Juergen Haefner as a secretary on 24 April 2012	View PDF Appointment of Mr. Claus-Juergen Haefner as a secretary on 24 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	TM02	Termination of appointment of Go Ahead Service Limited as a secretary on 23 April 2012	View PDF Termination of appointment of Go Ahead Service Limited as a secretary on 23 April 2012 - link opens in a new window - 1 page (1 page)
23 Apr 2012	AP04	Appointment of Go Ahead Service Limited as a secretary on 23 April 2012	View PDF Appointment of Go Ahead Service Limited as a secretary on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	AD01	Registered office address changed from , 1a Pope Street, London, SE1 3PR on 1 March 2011	View PDF Registered office address changed from , 1a Pope Street, London, SE1 3PR on 1 March 2011 - link opens in a new window - 1 page (1 page)
16 Feb 2011	AP01	Appointment of Mr Claus-Juergen Haefner as a director	View PDF Appointment of Mr Claus-Juergen Haefner as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	TM01	Termination of appointment of Andreas Jenk as a director	View PDF Termination of appointment of Andreas Jenk as a director - link opens in a new window - 1 page (1 page)
16 Feb 2011	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary	View PDF Termination of appointment of Stm Nominee Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-11-26 - link opens in a new window - 1 page (1 page)
09 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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