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EUROGATE FINANCE LIMITED

Company number 04034668

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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 CS01 Confirmation statement made on 17 July 2017 with no updates
23 May 2017 CH01 Director's details changed for Mr Ernest Richard Paul Donne on 1 May 2017
12 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
04 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
03 Aug 2015 AD01 Registered office address changed from 21 st. Thomas Street Bristol Avon BS1 6JS to The Bungalow 72B Headley Road Woodley Reading Berkshire RG5 4JE on 3 August 2015
23 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • EUR 4,920,876
29 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • EUR 4,920,876
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
27 Sep 2012 AP01 Appointment of Ernest Richard Paul Donne as a director
25 Sep 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
01 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
05 Oct 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
10 Mar 2010 AAMD Amended accounts made up to 31 December 2006
10 Mar 2010 AAMD Amended accounts made up to 31 December 2007
10 Mar 2010 AA Total exemption full accounts made up to 31 December 2008
04 Jan 2010 AP03 Appointment of Petr Kraus as a secretary
04 Jan 2010 TM02 Termination of appointment of Chambers Secretaries Limited as a secretary
04 Jan 2010 TM01 Termination of appointment of Ernest Donne as a director
27 Jul 2009 363a Return made up to 17/07/09; no change of members