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EUTHENIA ASSET MANAGEMENT LTD

Company number 13005955

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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)
12 Feb 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 21 pages (21 pages)
01 Feb 2023	AD01	Registered office address changed from 27 27 Old Gloucester Street London WC1X 3AX United Kingdom to Jubilee House the Drive Brentwood Essex CM13 3BE on 1 February 2023	View PDF Registered office address changed from 27 27 Old Gloucester Street London WC1X 3AX United Kingdom to Jubilee House the Drive Brentwood Essex CM13 3BE on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2021	AD01	Registered office address changed from 122 Leadenhall Street Parker Russell Level 30 the Leadenhall Building London England to 27 27 Old Gloucester Street London WC1X 3AX on 2 June 2021	View PDF Registered office address changed from 122 Leadenhall Street Parker Russell Level 30 the Leadenhall Building London England to 27 27 Old Gloucester Street London WC1X 3AX on 2 June 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AD01	Registered office address changed from The Leadenhall Building Parker Russell, Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to 122 Leadenhall Street Parker Russell Level 30 the Leadenhall Building London on 7 April 2021	View PDF Registered office address changed from The Leadenhall Building Parker Russell, Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to 122 Leadenhall Street Parker Russell Level 30 the Leadenhall Building London on 7 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to The Leadenhall Building Parker Russell, Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 6 April 2021	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to The Leadenhall Building Parker Russell, Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 6 April 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	TM02	Termination of appointment of Sabia Marie Fatma Mokeddem as a secretary on 17 December 2020	View PDF Termination of appointment of Sabia Marie Fatma Mokeddem as a secretary on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	TM02	Termination of appointment of Euthenia Investments Ltd as a secretary on 17 December 2020	View PDF Termination of appointment of Euthenia Investments Ltd as a secretary on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	TM01	Termination of appointment of Euthenia Investments Ltd as a director on 17 December 2020	View PDF Termination of appointment of Euthenia Investments Ltd as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	PSC07	Cessation of Euthenia Investments Ltd as a person with significant control on 17 December 2020	View PDF Cessation of Euthenia Investments Ltd as a person with significant control on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA01	Current accounting period shortened from 30 November 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 November 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-09 GBP 1	View PDF Incorporation Statement of capital on 2020-11-09 GBP 1 - link opens in a new window - 32 pages (32 pages)

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