EUREKA SECURITISATION PLC

Company number 02950902

Date	Type	Description	View / Download
24 May 2019	TM01	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director on 1 April 2019	(1 page)
24 May 2019	TM01	Termination of appointment of Daniel Jonathan Wynne as a director on 1 April 2019	(1 page)
01 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(4 pages)
20 Jun 2018	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
10 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	(2 pages)
20 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(4 pages)
27 Apr 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 10 April 2017	(2 pages)
13 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017	(3 pages)
17 Feb 2017	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
03 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
05 Feb 2016	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
27 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 12,500 USD 44,500	(6 pages)
16 Dec 2014	AP01	Appointment of Mr Mark Howard Filer as a director on 5 December 2014	(3 pages)
16 Dec 2014	TM01	Termination of appointment of Martin Mcdermott as a director on 5 December 2014	(2 pages)
22 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
05 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 12,500 USD 44,500	(6 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
07 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(6 pages)
02 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
25 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(6 pages)
22 Feb 2012	AA	Group of companies' accounts made up to 31 December 2010	(35 pages)
28 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Dec 2011	CH01	Director's details changed for Martin Mcdermott on 14 December 2011	(3 pages)