EUROFIN SECURITIES LTD

Company number 08074696

Date	Type	Description	View / Download
13 Feb 2015	AP01	Appointment of Mr Aldo Cecconello as a director on 6 February 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Flavio Pelliccioni as a director on 6 February 2015	(1 page)
18 Dec 2014	AP01	Appointment of Flavio Pelliccioni as a director on 18 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Bernardino Severino Piazzoli as a director on 18 December 2014	(1 page)
29 Oct 2014	AP01	Appointment of Bernardino Severino Piazzoli as a director on 28 October 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Carlo Pallone as a director on 28 October 2014	(1 page)
20 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders	(4 pages)
20 Jun 2014	AA	Accounts made up to 31 May 2013	(2 pages)
08 Apr 2014	AP01	Appointment of Mr Carlo Pallone as a director on 7 April 2014	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Aldo Cecconcello as a director on 7 April 2014	(1 page)
13 Mar 2014	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 13 March 2014	(1 page)
11 Mar 2014	CERTNM	Company name changed efg securities LTD\certificate issued on 11/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-10	(3 pages)
09 May 2013	AP01	Appointment of Mr Aldo Cecconcello as a director on 9 May 2013	(2 pages)
09 May 2013	TM01	Termination of appointment of Giuseppe Tartaglia as a director on 9 May 2013	(1 page)
08 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(3 pages)
06 Apr 2013	SH01	Statement of capital following an allotment of shares on 6 April 2013 EUR 17,500,000	(3 pages)
06 Apr 2013	AP03	Appointment of Mr Francisco Vila Botella as a secretary on 6 April 2013	(2 pages)
02 Mar 2013	TM02	Termination of appointment of Victor Nicolini as a secretary on 2 March 2013	(1 page)
02 Mar 2013	AP01	Appointment of Mr Giuseppe Tartaglia as a director on 2 March 2013	(2 pages)
02 Mar 2013	TM01	Termination of appointment of Victor Nicolini as a director on 2 March 2013	(1 page)
26 Feb 2013	CERTNM	Company name changed post network LTD\certificate issued on 26/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-26	(3 pages)
18 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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