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EURORESINS UK LIMITED

Company number 02225761

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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)
06 Oct 2021 AA Full accounts made up to 31 December 2020
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
20 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
20 Nov 2018 CH01 Director's details changed for Mr Benjamin Ka Ping Chaing on 20 November 2018
10 Oct 2018 TM01 Termination of appointment of Mauro Abagnale as a director on 9 October 2018
09 Oct 2018 AP03 Appointment of Mr Kevin Andrew Johnson as a secretary on 4 October 2018
04 Oct 2018 TM02 Termination of appointment of Carol Lesley Thompson as a secretary on 4 October 2018
21 Sep 2018 AA Full accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
20 Sep 2017 AA Full accounts made up to 31 December 2016
02 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 29/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
10 Jan 2017 MR01 Registration of charge 022257610006, created on 30 December 2016
19 Oct 2016 TM01 Termination of appointment of Edmund John Putwain as a director on 17 October 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
03 Aug 2016 MR04 Satisfaction of charge 022257610001 in full
03 Aug 2016 MR04 Satisfaction of charge 022257610002 in full
20 Jun 2016 MR01 Registration of charge 022257610005, created on 17 June 2016
01 Apr 2016 MR01 Registration of charge 022257610004, created on 1 April 2016
21 Mar 2016 MR01 Registration of charge 022257610003, created on 21 March 2016
08 Mar 2016 AUD Auditor's resignation
22 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4,300,002