Advanced company searchLink opens in new window

EURO EXCHANGE SECURITIES UK LIMITED

Company number 06409565

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
07 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
09 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
07 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
29 Jul 2016 AA01 Previous accounting period shortened from 29 October 2015 to 28 October 2015
07 Dec 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Oct 2015 AA01 Previous accounting period shortened from 30 October 2014 to 29 October 2014
28 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000,000
30 Jul 2015 AA01 Previous accounting period shortened from 31 October 2014 to 30 October 2014
01 Apr 2015 TM02 Termination of appointment of Mclarens Co Sec Ltd as a secretary on 1 April 2015
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000,000
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Feb 2014 AD01 Registered office address changed from First Floor Vintage Yard 59/63 Bermondsey Street London SE1 3XF United Kingdom on 13 February 2014
31 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1,000,000
31 Jul 2013 CH04 Secretary's details changed for Bmas Limited on 22 May 2013
26 Jul 2013 TM01 Termination of appointment of Scott Wilson as a director
26 Apr 2013 AD01 Registered office address changed from C/O Mclarens Penhurst 352 - 356 Battersea Park Road London SW11 3BY on 26 April 2013
26 Apr 2013 AP01 Appointment of Mr Scott Wilson as a director
12 Nov 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
02 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010