EUROSAFE UK LTD

03262851
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
28 May 2024 gazette Gazette Dissolved Voluntary 1 Buy now
12 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
28 Feb 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
07 Dec 2023 resolution Resolution 1 Buy now
17 Nov 2023 accounts Annual Accounts 10 Buy now
17 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 146 Buy now
17 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
17 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
25 Aug 2023 officers Appointment of secretary (Mr Christopher Bone) 2 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Matthew James Allen) 1 Buy now
21 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Residential Address Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Directors Register Information On Withdrawal From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Secretaries Register Information On Withdrawal From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Secretaries Register Information From The Public Register 1 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 7 Buy now
20 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 140 Buy now
20 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
20 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 officers Termination of appointment of director (Mark Andrew Adams) 1 Buy now
02 Nov 2021 accounts Annual Accounts 11 Buy now
02 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 119 Buy now
02 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
02 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 4 Buy now
05 Oct 2021 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 10 Buy now
05 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 115 Buy now
05 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
05 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
02 Mar 2020 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
02 Mar 2020 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
07 Feb 2020 resolution Resolution 11 Buy now
03 Feb 2020 officers Termination of appointment of director (Jennifer Caroline Ormshaw) 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Andrew David Newsham) 1 Buy now
03 Feb 2020 officers Appointment of secretary (Mr Matthew James Allen) 2 Buy now
03 Feb 2020 officers Termination of appointment of director (Darren Peter Blackburn) 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Naveed Mohammed) 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Alison Maxine Davies) 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Richard Paul Dobson) 1 Buy now
03 Feb 2020 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
03 Feb 2020 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
03 Feb 2020 officers Termination of appointment of secretary (Andrew David Newsham) 1 Buy now
03 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 8 Buy now
19 Mar 2019 officers Change of particulars for director (Mr Andrew David Newsham) 2 Buy now
19 Mar 2019 officers Change of particulars for secretary (Mr Andrew David Newsham) 1 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 officers Change of particulars for director (Ms Jennifer Caroline Ormshaw) 2 Buy now
08 Oct 2018 accounts Annual Accounts 10 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 officers Change of particulars for director (Mr Naveed Mohammed) 2 Buy now
04 Sep 2018 officers Appointment of director (Mr Naveed Mohammed) 2 Buy now
04 Sep 2018 officers Appointment of director (Ms Jennifer Caroline Ormshaw) 2 Buy now
03 Sep 2018 officers Appointment of director (Mr Richard Paul Dobson) 2 Buy now
03 Jan 2018 accounts Annual Accounts 12 Buy now
12 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Oct 2016 accounts Annual Accounts 4 Buy now
03 May 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Nov 2015 annual-return Annual Return 6 Buy now
22 Sep 2015 accounts Annual Accounts 4 Buy now
18 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jul 2015 mortgage Statement of satisfaction of a charge 10 Buy now
20 Apr 2015 mortgage Registration of a charge 26 Buy now
02 Feb 2015 officers Termination of appointment of director (Carol Downie) 1 Buy now
21 Jan 2015 officers Change of particulars for director (Mrs Alison Maxine Day) 2 Buy now
13 Oct 2014 annual-return Annual Return 7 Buy now
05 Sep 2014 accounts Annual Accounts 5 Buy now
10 Oct 2013 annual-return Annual Return 7 Buy now
27 Aug 2013 accounts Annual Accounts 5 Buy now
05 Oct 2012 annual-return Annual Return 7 Buy now
06 Aug 2012 accounts Annual Accounts 6 Buy now
06 Oct 2011 annual-return Annual Return 7 Buy now
28 Sep 2011 officers Change of particulars for director (Mr Darren Blackburn) 2 Buy now
01 Sep 2011 accounts Annual Accounts 6 Buy now
15 Oct 2010 annual-return Annual Return 7 Buy now
17 Mar 2010 accounts Annual Accounts 5 Buy now
22 Oct 2009 annual-return Annual Return 7 Buy now
22 Oct 2009 officers Change of particulars for director (Alison Maxine Day) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Mr Andrew David Newsham) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Darren Blackburn) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Carol Downie) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Andrew David Newsham) 2 Buy now
15 Oct 2009 officers Change of particulars for secretary (Andrew David Newsham) 2 Buy now
13 Aug 2009 accounts Annual Accounts 5 Buy now
14 Oct 2008 annual-return Return made up to 04/10/08; full list of members 4 Buy now