- Company Overview for EURASIA FINANCE MANAGEMENT LIMITED (08261459)
- Filing history for EURASIA FINANCE MANAGEMENT LIMITED (08261459)
- People for EURASIA FINANCE MANAGEMENT LIMITED (08261459)
- More for EURASIA FINANCE MANAGEMENT LIMITED (08261459)
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) |
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27 Aug 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jun 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 May 2019 | DS01 | Application to strike the company off the register | |
01 Apr 2019 | AA | Audit exemption subsidiary accounts made up to 30 September 2018 | |
01 Apr 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
01 Apr 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
01 Apr 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
19 Oct 2018 | CS01 | Confirmation statement made on 19 October 2018 with no updates | |
27 Mar 2018 | AA | Full accounts made up to 30 September 2017 | |
20 Oct 2017 | CS01 | Confirmation statement made on 19 October 2017 with no updates | |
08 May 2017 | AA | Full accounts made up to 30 September 2016 | |
25 Oct 2016 | CS01 | Confirmation statement made on 19 October 2016 with updates | |
16 May 2016 | CH01 | Director's details changed for Mr Jonathan Laurence Hugh on 26 February 2016 | |
08 Apr 2016 | AA | Full accounts made up to 30 September 2015 | |
01 Dec 2015 | AD01 | Registered office address changed from C/O Company Secretariat 7th Floor Cottons Centre Hays Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015 | |
20 Nov 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
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03 Nov 2015 | TM01 | Termination of appointment of Massimilano Bonzo as a director on 18 June 2015 | |
13 Apr 2015 | AA | Full accounts made up to 30 September 2014 | |
20 Mar 2015 | TM01 | Termination of appointment of James Benjamin Macer as a director on 3 March 2015 | |
22 Oct 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
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22 Oct 2014 | TM01 | Termination of appointment of Ameet Uberoi as a director on 25 September 2014 | |
22 Oct 2014 | TM01 | Termination of appointment of Ameet Uberoi as a director on 25 September 2014 | |
15 May 2014 | TM01 | Termination of appointment of Eduardo Carmona Alba as a director | |
07 Apr 2014 | AA | Full accounts made up to 30 September 2013 | |
07 Dec 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-12-07
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