EUROMASTR HOLDINGS LIMITED

06032166
1 BARTHOLOMEW LANE LONDON ENGLAND EC2N 2AX

Documents

Documents
Date Category Description Pages
24 Oct 2024 accounts Annual Accounts 11 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 11 Buy now
19 Jan 2023 accounts Annual Accounts 12 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 12 Buy now
04 May 2021 accounts Annual Accounts 12 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2020 officers Change of particulars for corporate director (Intertrust Directors 2 Limited) 1 Buy now
23 Mar 2020 officers Change of particulars for corporate director (Intertrust Directors 1 Limited) 1 Buy now
23 Mar 2020 officers Change of particulars for corporate secretary (Intertrust Corporate Services Limited) 1 Buy now
23 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 accounts Annual Accounts 12 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 accounts Annual Accounts 14 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 accounts Annual Accounts 13 Buy now
02 Feb 2017 officers Appointment of director (Mrs Sue Iris Abrahams) 2 Buy now
02 Feb 2017 officers Termination of appointment of director (John Paul Nowacki) 1 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2016 officers Change of particulars for corporate secretary (Sfm Corporate Services Limited) 1 Buy now
14 Dec 2016 officers Change of particulars for corporate director (Sfm Directors (No.2) Limited) 1 Buy now
14 Dec 2016 officers Change of particulars for corporate director (Sfm Directors Limited) 1 Buy now
22 Nov 2016 accounts Annual Accounts 13 Buy now
07 Jan 2016 annual-return Annual Return 5 Buy now
12 Dec 2015 accounts Annual Accounts 11 Buy now
13 Jan 2015 annual-return Annual Return 5 Buy now
06 Jan 2015 accounts Annual Accounts 11 Buy now
13 Jan 2014 annual-return Annual Return 5 Buy now
28 Oct 2013 accounts Annual Accounts 13 Buy now
15 Jan 2013 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 12 Buy now
13 Jan 2012 annual-return Annual Return 5 Buy now
22 Dec 2011 accounts Annual Accounts 12 Buy now
20 Dec 2011 resolution Resolution 28 Buy now
20 Dec 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jan 2011 annual-return Annual Return 5 Buy now
10 Nov 2010 accounts Annual Accounts 14 Buy now
10 Sep 2010 officers Change of particulars for director (Mr John Paul Nowacki) 2 Buy now
28 Jan 2010 accounts Annual Accounts 15 Buy now
04 Jan 2010 annual-return Annual Return 5 Buy now
04 Jan 2010 officers Change of particulars for corporate director (Sfm Directors (No.2) Limited) 2 Buy now
04 Jan 2010 officers Change of particulars for corporate director (Sfm Directors Limited) 2 Buy now
04 Jan 2010 officers Change of particulars for corporate secretary (Sfm Corporate Services Limited) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Mr John Paul Nowacki) 2 Buy now
07 Jan 2009 officers Director's change of particulars / sfm directors LIMITED / 06/01/2009 1 Buy now
07 Jan 2009 annual-return Return made up to 18/12/08; full list of members 4 Buy now
06 Jan 2009 address Location of register of members 1 Buy now
20 Oct 2008 accounts Annual Accounts 12 Buy now
03 Oct 2008 officers Director appointed mr john paul nowacki 1 Buy now
17 Jan 2008 annual-return Return made up to 18/12/07; full list of members 2 Buy now
17 Oct 2007 accounts Accounting reference date extended from 31/12/07 to 31/03/08 1 Buy now
05 Jul 2007 mortgage Particulars of mortgage/charge 63 Buy now
05 Jul 2007 mortgage Particulars of mortgage/charge 59 Buy now
17 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
12 Mar 2007 officers New secretary appointed 2 Buy now
11 Mar 2007 officers New director appointed 9 Buy now
11 Mar 2007 officers New director appointed 10 Buy now
11 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
11 Mar 2007 address Registered office changed on 11/03/07 from: one bishops square london E1 6AO 1 Buy now
11 Mar 2007 officers Director resigned 1 Buy now
02 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
18 Dec 2006 incorporation Incorporation Company 17 Buy now