EUROFIN CAPITAL LTD

Company number 08066398

Date	Type	Description	View / Download
04 Jun 2015	TM01	Termination of appointment of Carlo Pallone as a director on 4 June 2015	(1 page)
04 Jun 2015	AP03	Appointment of Miss Xenia Constantinou as a secretary on 4 June 2015	(2 pages)
04 Jun 2015	TM02	Termination of appointment of Francisco Vila Botella as a secretary on 4 June 2015	(1 page)
03 Mar 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
20 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 20,001,000	(3 pages)
14 Apr 2014	AP01	Appointment of Mr Carlo Pallone as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Aldo Cecconello as a director	(1 page)
11 Mar 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
03 Jan 2014	TM02	Termination of appointment of Vincenzo Guerrera as a secretary	(1 page)
03 Jan 2014	AP03	Appointment of Francisco Vila Botella as a secretary	(2 pages)
31 Dec 2013	TM01	Termination of appointment of Giuseppe Tartaglia as a director	(1 page)
24 Dec 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 24 December 2013	(1 page)
24 Dec 2013	AP01	Appointment of Aldo Cecconello as a director	(2 pages)
23 Dec 2013	CH03	Secretary's details changed for Mr Vincenzo Guerrera on 15 December 2013	(1 page)
20 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(4 pages)
09 May 2013	AP03	Appointment of Mr Vincenzo Guerrera as a secretary	(2 pages)
09 May 2013	TM02	Termination of appointment of Francisco Vila Botella as a secretary	(1 page)
06 Apr 2013	AP01	Appointment of Mr Giuseppe Tartaglia as a director	(2 pages)
06 Apr 2013	TM01	Termination of appointment of Eugenio Giunta as a director	(1 page)
10 Nov 2012	AP03	Appointment of Mr Francisco Vila Botella as a secretary	(2 pages)
08 Nov 2012	TM02	Termination of appointment of Victor Nicolini as a secretary	(1 page)
15 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(4 pages)
14 May 2012	SH01	Statement of capital following an allotment of shares on 14 May 2012 GBP 20,001,000	(3 pages)
11 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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