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EURO EXCHANGE SECURITIES UK LIMITED - 107 Great Portland Street, London, W1W 6QG, United Kingdom
Company Information
- Company registration number
- 06409565
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 107 Great Portland Street
- London
- W1W 6QG
- United Kingdom 107 Great Portland Street, London, W1W 6QG, United Kingdom UK
Management
- Managing Directors
- GASPARINI, Giancarlo
- GASPARINI, Luis Alberto
- GASPARINI JR., Luis Alberto
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-25
- Age Of Company 2007-10-25 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Luis Alberto Gasparini
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 5493008FTHNJVXJNFH65
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
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EURO EXCHANGE SECURITIES UK LIMITED Company Description
- EURO EXCHANGE SECURITIES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06409565. Its current trading status is "live". It was registered 2007-10-25. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 107 Great Portland Street .
Get EURO EXCHANGE SECURITIES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Euro Exchange Securities Uk Limited - 107 Great Portland Street, London, W1W 6QG, United Kingdom
- 2007-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-04) - AA
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confirmation-statement-with-no-updates (2023-09-02) - CS01
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accounts-with-accounts-type-full (2023-11-01) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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accounts-with-accounts-type-full (2022-01-02) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
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confirmation-statement-with-no-updates (2021-08-19) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-11-27) - AA01
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accounts-with-accounts-type-full (2020-11-18) - AA
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confirmation-statement-with-no-updates (2020-09-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-16) - AA
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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confirmation-statement-with-updates (2019-08-28) - CS01
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change-person-director-company-with-change-date (2019-08-28) - CH01
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change-to-a-person-with-significant-control (2019-08-29) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-11) - AD01
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change-sail-address-company-with-new-address (2019-12-13) - AD02
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move-registers-to-sail-company-with-new-address (2019-12-13) - AD03
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accounts-amended-with-accounts-type-full (2019-12-31) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
keyboard_arrow_right 2018
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second-filing-of-director-appointment-with-name (2018-10-18) - RP04AP01
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appoint-person-director-company-with-name-date (2018-08-31) - AP01
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
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confirmation-statement-with-updates (2016-08-17) - CS01
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change-account-reference-date-company-previous-shortened (2016-07-29) - AA01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-10-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-01) - TM02
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change-account-reference-date-company-previous-shortened (2015-07-30) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-12-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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change-corporate-secretary-company-with-change-date (2013-07-31) - CH04
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termination-director-company-with-name (2013-07-26) - TM01
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change-registered-office-address-company-with-date-old-address (2013-04-26) - AD01
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appoint-person-director-company-with-name (2013-04-26) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-01) - AA
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change-corporate-secretary-company-with-change-date (2010-10-26) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-31) - AD01
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termination-director-company-with-name (2010-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-05) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-corporate-secretary-company-with-change-date (2009-10-27) - CH04
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accounts-with-accounts-type-total-exemption-small (2009-08-25) - AA
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legacy (2009-07-17) - 395
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legacy (2009-02-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-14) - 288a
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legacy (2008-06-19) - 123
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legacy (2008-07-09) - 288a
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legacy (2008-03-14) - 288b
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legacy (2008-09-11) - 288a
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legacy (2008-09-11) - 288b
keyboard_arrow_right 2007
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incorporation-company (2007-10-25) - NEWINC