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EUROFINANZ ASSET MANAGEMENT LTD

Company number 09804221

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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)
24 Oct 2024 AA Micro company accounts made up to 31 October 2023
04 Jun 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
30 Oct 2023 AA Micro company accounts made up to 31 October 2022
28 Jul 2023 AA01 Previous accounting period shortened from 28 October 2022 to 27 October 2022
03 May 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
28 Oct 2022 AA Micro company accounts made up to 31 October 2021
20 Sep 2022 PSC01 Notification of Eurofinanz Group Llc as a person with significant control on 20 January 2022
20 Sep 2022 PSC07 Cessation of Prarex Industries S.A. as a person with significant control on 20 January 2022
28 Jul 2022 AA01 Previous accounting period shortened from 29 October 2021 to 28 October 2021
12 May 2022 CS01 Confirmation statement made on 17 April 2022 with updates
29 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
29 Jul 2021 AA01 Previous accounting period shortened from 30 October 2020 to 29 October 2020
06 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
20 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 30 October 2018
29 Aug 2019 AD01 Registered office address changed from 2nd Floor 4 Princes Street London W1B 2LE England to 16 Berkeley Street London W1J 8DZ on 29 August 2019
31 Jul 2019 AA01 Previous accounting period shortened from 31 October 2018 to 30 October 2018
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 1
09 May 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
29 Jul 2018 AA Micro company accounts made up to 31 October 2017
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 1
05 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-04
05 Oct 2017 PSC02 Notification of Prarex Industries S.A. as a person with significant control on 5 October 2017