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) |
|---|---|---|---|
| 20 Jul 2017 | RESOLUTIONS |
Resolutions
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| 15 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
| 15 Mar 2017 | AP01 | Appointment of Mr Thomas Von Der Gathen as a director on 8 February 2017 | |
| 15 Mar 2017 | TM01 | Termination of appointment of Oene Rindert De Jong as a director on 2 March 2016 | |
| 16 Feb 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 07 Feb 2017 | AP01 | Appointment of Mrs Delia Vaquerizo Martin as a director on 11 October 2016 | |
| 25 Mar 2016 | AR01 | Annual return made up to 1 March 2016 no member list | |
| 25 Mar 2016 | TM01 | Termination of appointment of Josephus Joannes Verheijen as a director on 2 March 2015 | |
| 23 Mar 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 17 Jul 2015 | AP01 | Appointment of Ms Veronica Borgogna as a director on 10 February 2015 | |
| 27 Mar 2015 | AR01 | Annual return made up to 1 March 2015 no member list | |
| 11 Mar 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 03 Jul 2014 | AP01 | Appointment of Mr Oene Rindert De Jong as a director | |
| 31 Mar 2014 | AR01 | Annual return made up to 1 March 2014 no member list | |
| 27 Feb 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 03 Apr 2013 | AR01 | Annual return made up to 1 March 2013 no member list | |
| 07 Mar 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 16 Jan 2013 | AP01 | Appointment of Ms Una Dillon as a director | |
| 16 Jan 2013 | TM01 | Termination of appointment of Paul Trescases as a director | |
| 29 Mar 2012 | AR01 | Annual return made up to 1 March 2012 no member list | |
| 14 Mar 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 07 Jul 2011 | AP01 | Appointment of Mr Ari Jumani Partanen as a director | |
| 07 Jul 2011 | TM01 | Termination of appointment of Angelo Verzili as a director | |
| 17 Mar 2011 | AR01 | Annual return made up to 1 March 2011 no member list | |
| 15 Feb 2011 | AA | Total exemption full accounts made up to 31 December 2010 |