EUROSAIL 2006-3NC PARENT LIMITED

05894214
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED,THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF

Documents

Documents
Date Category Description Pages
25 Aug 2024 accounts Annual Accounts 11 Buy now
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2023 accounts Annual Accounts 11 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 11 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 accounts Annual Accounts 11 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 accounts Annual Accounts 11 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2019 accounts Annual Accounts 11 Buy now
15 Aug 2018 accounts Annual Accounts 9 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2017 officers Change of particulars for director (Mr Daniel Jonathan Wynne) 2 Buy now
29 Aug 2017 accounts Annual Accounts 9 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2017 officers Termination of appointment of director (Mark Howard Filer) 2 Buy now
18 Apr 2017 officers Appointment of director (Mr Daniel Jonathan Wynne) 3 Buy now
31 Mar 2017 officers Termination of appointment of director (John Traynor) 2 Buy now
01 Sep 2016 accounts Annual Accounts 8 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Aug 2015 accounts Annual Accounts 37 Buy now
19 Aug 2015 annual-return Annual Return 6 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
18 Jun 2014 accounts Annual Accounts 37 Buy now
13 Feb 2014 officers Change of particulars for director (John Traynor) 3 Buy now
20 Aug 2013 annual-return Annual Return 6 Buy now
17 Jul 2013 accounts Annual Accounts 37 Buy now
14 Aug 2012 annual-return Annual Return 6 Buy now
16 Jul 2012 accounts Annual Accounts 30 Buy now
20 Dec 2011 officers Change of particulars for director (John Traynor) 3 Buy now
20 Dec 2011 officers Change of particulars for director (Mr Mark Howard Filer) 3 Buy now
10 Aug 2011 annual-return Annual Return 6 Buy now
18 Jul 2011 accounts Annual Accounts 31 Buy now
02 Jun 2011 officers Change of particulars for corporate secretary (Wilmington Trust Sp Services (London) Limited) 3 Buy now
02 Jun 2011 officers Change of particulars for corporate director (Wilmington Trust Sp Services (London) Limited) 3 Buy now
01 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Sep 2010 annual-return Annual Return 6 Buy now
03 Aug 2010 accounts Annual Accounts 32 Buy now
09 Sep 2009 annual-return Return made up to 02/08/09; full list of members 4 Buy now
01 Sep 2009 accounts Annual Accounts 32 Buy now
02 Apr 2009 accounts Annual Accounts 30 Buy now
04 Mar 2009 officers Secretary appointed wilmington trust sp services (london) LIMITED 2 Buy now
27 Jan 2009 officers Appointment terminated secretary clifford chance secretaries (cca) LIMITED 1 Buy now
15 Jan 2009 address Registered office changed on 15/01/2009 from c/o wilmington trust sp services (london) LIMITED tower 42 (level 11) 25 old broad street london EC2N 1HQ 1 Buy now
03 Sep 2008 annual-return Return made up to 02/08/08; full list of members 4 Buy now
03 Sep 2008 officers Director's change of particulars / wilmington trust sp services (london) LIMITED / 02/08/2008 1 Buy now
12 May 2008 officers Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 1 Buy now
13 Mar 2008 officers Director appointed john traynor 3 Buy now
11 Mar 2008 officers Appointment terminated director robin baker 1 Buy now
10 Aug 2007 annual-return Return made up to 02/08/07; full list of members 3 Buy now
03 Feb 2007 address Location of register of members 1 Buy now
09 Nov 2006 officers Director's particulars changed 1 Buy now
12 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
12 Oct 2006 officers New secretary appointed 2 Buy now
12 Oct 2006 accounts Accounting reference date extended from 31/08/07 to 30/11/07 1 Buy now
02 Oct 2006 officers New director appointed 6 Buy now
02 Oct 2006 officers New director appointed 14 Buy now
02 Oct 2006 officers New director appointed 9 Buy now
02 Oct 2006 officers Secretary resigned 1 Buy now
02 Oct 2006 officers Director resigned 1 Buy now
02 Oct 2006 officers Director resigned 1 Buy now
02 Oct 2006 address Registered office changed on 02/10/06 from: 10 upper bank street london E14 5JJ 2 Buy now
29 Sep 2006 incorporation Memorandum Articles 19 Buy now
25 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
02 Aug 2006 incorporation Incorporation Company 25 Buy now