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EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED

Company number SC317569

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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)
11 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
17 May 2024 AP01 Appointment of Ms Sandra Koenigstein as a director on 6 February 2024
15 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
09 Aug 2022 AP01 Appointment of Mrs Mihaela Bujac as a director on 15 June 2022
09 May 2022 AA Total exemption full accounts made up to 31 December 2021
24 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
08 Jun 2021 AP01 Appointment of Mr John Lennart Daniel Petersson as a director on 9 February 2021
30 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
30 Apr 2021 TM01 Termination of appointment of Martine Hemmerijckx as a director on 30 April 2021
30 Apr 2021 TM01 Termination of appointment of Delia Vaquerizo Martin as a director on 9 February 2021
16 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
01 May 2020 AA Total exemption full accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
15 Apr 2020 AP01 Appointment of Mr Rodolfo Bertassello as a director on 4 June 2019
31 Jan 2020 TM01 Termination of appointment of Susanne Kreuzer as a director on 18 June 2019
08 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
12 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jul 2018 CERTNM Company name changed european atm security team LIMITED\certificate issued on 17/07/18
  • CONNOT ‐ Change of name notice
17 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2018 AA Total exemption full accounts made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
23 Jan 2018 TM01 Termination of appointment of Una Dillon as a director on 31 July 2017
20 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-06