EUROGROUP FINANCE HOLDINGS LTD

Company number 09318832

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2020	DS01	Application to strike the company off the register	(1 page)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with updates	(5 pages)
21 Feb 2020	TM01	Termination of appointment of Alfio Pacifici as a director on 20 February 2020	(1 page)
19 Feb 2020	AP01	Appointment of Mr Murad Yusifzade as a director on 19 February 2020	(2 pages)
18 Feb 2020	PSC01	Notification of Murad Yusifzade as a person with significant control on 5 February 2020	(2 pages)
27 Nov 2019	PSC07	Cessation of Mariia Vengrinovych as a person with significant control on 26 November 2019	(1 page)
22 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
05 Jan 2019	AA	Accounts for a dormant company made up to 30 November 2018	(2 pages) Download iXBRL
24 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
15 Apr 2018	TM01	Termination of appointment of Gasan Mamedov as a director on 14 April 2018	(1 page)
15 Apr 2018	TM01	Termination of appointment of Mariia Vengrinovych as a director on 14 April 2018	(1 page)
15 Apr 2018	TM02	Termination of appointment of Cfmb Crown Assets Ltd as a secretary on 14 April 2018	(1 page)
15 Apr 2018	AP01	Appointment of Mr Alfio Pacifici as a director on 14 April 2018	(2 pages)
23 Feb 2018	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
20 Jan 2018	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB to 9 Seagrave Road London SW6 1RP on 20 January 2018	(1 page)
18 Jan 2018	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
02 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
06 Dec 2016	AP04	Appointment of Cfmb Crown Assets Ltd as a secretary on 30 November 2016	(2 pages)
06 Dec 2016	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 30 November 2016	(1 page)
01 Mar 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
25 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100,000	(5 pages)
19 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-19 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)