EURO EXCHANGE SECURITIES UK LIMITED

Company number 06409565

Date	Type	Description	View / Download
01 Nov 2023	AA	Full accounts made up to 31 December 2022	(35 pages)
02 Sep 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	(3 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	(34 pages)
01 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	(3 pages)
02 Jan 2022	AA	Full accounts made up to 31 December 2020	(36 pages)
19 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	(3 pages)
30 Mar 2021	TM01	Termination of appointment of Estefania Gasparini as a director on 25 March 2021	(1 page)
28 Jan 2021	AP01	Appointment of Luis Alberto Gasparini Jr. as a director on 11 January 2021	(2 pages)
27 Nov 2020	AA01	Current accounting period extended from 28 October 2020 to 31 December 2020	(1 page)
18 Nov 2020	AA	Full accounts made up to 31 October 2019	(30 pages)
28 Sep 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
31 Dec 2019	AAMD	Amended full accounts made up to 31 October 2018	(20 pages)
13 Dec 2019	AD03	Register(s) moved to registered inspection location C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD	(1 page)
13 Dec 2019	AD02	Register inspection address has been changed to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD	(1 page)
11 Dec 2019	AD01	Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 107 Great Portland Street London W1W 6QG on 11 December 2019	(1 page)
02 Sep 2019	AD01	Registered office address changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019	(1 page)
29 Aug 2019	PSC04	Change of details for Mr Luis Alberto Gasparini as a person with significant control on 6 April 2016	(2 pages)
28 Aug 2019	CH01	Director's details changed for Luis Alberto Gasparini on 6 April 2016	(2 pages)
28 Aug 2019	CH01	Director's details changed for Miss Estefania Gasparini on 22 August 2019	(2 pages)
28 Aug 2019	CH01	Director's details changed for Mr Giancarlo Gasparini on 22 August 2019	(2 pages)
28 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(4 pages)
16 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	(16 pages)
13 Mar 2019	AP01	Appointment of Mr Giancarlo Gasparini as a director on 6 March 2019	(2 pages)
18 Oct 2018	RP04AP01	Second filing for the appointment of Estefania Gasparini as a director	(6 pages)
31 Aug 2018	AP01	Appointment of Miss Estefania Gasparini as a director on 21 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 18/10/2018.	(3 pages)