EURO EXCHANGE SECURITIES UK LIMITED

Company number 06409565

Date	Type	Description	View / Download
18 Nov 2010	TM01	Termination of appointment of Luis Gasparini (Junior) as a director	(1 page)
02 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(4 pages)
26 Oct 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(4 pages)
26 Oct 2010	CH04	Secretary's details changed for Bmas Limited on 1 August 2010	(2 pages)
31 Aug 2010	AD01	Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD United Kingdom on 31 August 2010	(1 page)
01 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
27 Oct 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(5 pages)
27 Oct 2009	CH01	Director's details changed for Luis Alberto Gasparini (Junior) on 1 October 2009	(2 pages)
27 Oct 2009	CH04	Secretary's details changed for Bmas Limited on 1 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Luis Alberto Gasparini on 1 October 2009	(2 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
17 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
05 Jun 2009	287	Registered office changed on 05/06/2009 from 3 old garden house, the lanterns bridge lane london SW11 3AD	(1 page)
04 Feb 2009	363a	Return made up to 25/10/08; full list of members	(3 pages)
11 Sep 2008	288a	Director appointed luis alberto gasparini (junior)	(1 page)
11 Sep 2008	288b	Appointment terminated director gavin gleave	(1 page)
09 Jul 2008	288a	Director appointed gavin john gleave ANNOTATION Other The address of Gavin Gleave former director of euro exchange securities uk LIMITED, was partially-suppressed on 9 January 2020 under section 1088 of the Companies Act 2006.	(1 page)
19 Jun 2008	123	Gbp nc 100000/2000000\16/06/08	(2 pages)
14 Mar 2008	288a	Director appointed luis alberto gasparini	(1 page)
14 Mar 2008	288b	Appointment terminated director mclaren coform LIMITED	(1 page)
25 Oct 2007	NEWINC	Incorporation	(16 pages)