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EURO ASSETS FINANCE LTD

Company number 08078725

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2019 DS01 Application to strike the company off the register
19 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2018 AA Micro company accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
03 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
22 Dec 2017 PSC04 Change of details for Mrs Elena Baturina as a person with significant control on 6 April 2016
22 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 22 December 2017
08 Nov 2017 PSC01 Notification of Elena Baturina as a person with significant control on 6 April 2016
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
02 May 2017 TM01 Termination of appointment of Olgerts Deinis as a director on 30 March 2017
02 May 2017 AP01 Appointment of Ms Olga Baeva as a director on 30 March 2017
28 Sep 2016 AA Micro company accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 266,001
22 Sep 2015 AA Micro company accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 266,001
26 Mar 2015 AA Total exemption small company accounts made up to 31 December 2013
09 Feb 2015 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
30 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 266,001
21 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Sep 2013 AD01 Registered office address changed from Euro Assets Finance Limited 23 Grosvenor Street London W1K 4QJ on 26 September 2013
18 Jun 2013 CH01 Director's details changed for Mr Olgerts Deinis on 23 May 2013
23 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders