EURETINA TRADING LIMITED

Company number 07479933

Date	Type	Description	View / Download
10 Jan 2024	RP04AP01	Second filing for the appointment of Professor Alistair Laidlaw as a director	(3 pages)
08 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	(3 pages)
24 Nov 2023	TM01	Termination of appointment of Frank Gerhard Holz as a director on 5 October 2023	(1 page)
20 Nov 2023	AP01	Appointment of Professor Martin Sebastian Zinkernagel as a director on 5 October 2023	(2 pages)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(15 pages)
12 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	(3 pages)
21 Nov 2022	AD01	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 21 November 2022	(1 page)
28 Oct 2022	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 28 October 2022	(1 page)
16 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
10 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	(3 pages)
21 Dec 2021	TM01	Termination of appointment of Sebastian Wolf as a director on 30 September 2021	(1 page)
21 Dec 2021	AP01	Appointment of Professor Ramin Tadayoni as a director on 30 September 2021	(2 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
09 Feb 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	(3 pages)
09 Feb 2021	AP01	Appointment of Professor Alistair Laidlaw as a director on 6 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/01/2024.	(3 pages)
11 Jan 2021	TM01	Termination of appointment of Jan Van Meurs as a director on 6 September 2019	(1 page)
11 Jan 2021	TM01	Termination of appointment of Ursula Margarethe Schmidt-Erfurth as a director on 6 September 2019	(1 page)
05 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
02 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	(3 pages)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
09 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	(3 pages)
07 Dec 2018	AP01	Appointment of Dr Frank Gerhard Holz as a director on 19 September 2018	(2 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
31 Jul 2018	TM01	Termination of appointment of Francesco Bandello as a director on 6 September 2017	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	(3 pages)