Having been setup in 2007, Euro Exchange Securities Uk Ltd have registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Euro Exchange Securities Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GASPARINI, Estefania | 21 August 2018 | - | 1 |
| GASPARINI, Luis Alberto | 06 December 2007 | - | 1 |
| GASPARINI (JUNIOR), Luis Alberto | 11 September 2008 | 18 November 2010 | 1 |
| WILSON, Scott | 25 April 2013 | 26 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| AAMD - Amended Accounts | 31 December 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 December 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 December 2019 | |
| AD01 - Change of registered office address | 11 December 2019 | |
| AD01 - Change of registered office address | 02 September 2019 | |
| PSC04 - N/A | 29 August 2019 | |
| CH01 - Change of particulars for director | 28 August 2019 | |
| CH01 - Change of particulars for director | 28 August 2019 | |
| CH01 - Change of particulars for director | 28 August 2019 | |
| CS01 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 16 August 2019 | |
| AP01 - Appointment of director | 13 March 2019 | |
| RP04AP01 - N/A | 18 October 2018 | |
| AP01 - Appointment of director | 31 August 2018 | |
| CS01 - N/A | 07 August 2018 | |
| AA - Annual Accounts | 07 June 2018 | |
| CS01 - N/A | 09 August 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| AA - Annual Accounts | 19 September 2016 | |
| CS01 - N/A | 17 August 2016 | |
| AA01 - Change of accounting reference date | 29 July 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| AA01 - Change of accounting reference date | 28 October 2015 | |
| AR01 - Annual Return | 28 August 2015 | |
| AA01 - Change of accounting reference date | 30 July 2015 | |
| TM02 - Termination of appointment of secretary | 01 April 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| AD01 - Change of registered office address | 13 February 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AR01 - Annual Return | 08 August 2013 | |
| CH04 - Change of particulars for corporate secretary | 31 July 2013 | |
| TM01 - Termination of appointment of director | 26 July 2013 | |
| AD01 - Change of registered office address | 26 April 2013 | |
| AP01 - Appointment of director | 26 April 2013 | |
| AA - Annual Accounts | 12 November 2012 | |
| AR01 - Annual Return | 24 August 2012 | |
| AR01 - Annual Return | 02 August 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| TM01 - Termination of appointment of director | 18 November 2010 | |
| AR01 - Annual Return | 02 November 2010 | |
| AR01 - Annual Return | 26 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 26 October 2010 | |
| AD01 - Change of registered office address | 31 August 2010 | |
| AA - Annual Accounts | 01 August 2010 | |
| AR01 - Annual Return | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH04 - Change of particulars for corporate secretary | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 395 - Particulars of a mortgage or charge | 17 July 2009 | |
| 287 - Change in situation or address of Registered Office | 05 June 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
| 123 - Notice of increase in nominal capital | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2008 | |
| NEWINC - New incorporation documents | 25 October 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 15 July 2009 | Outstanding |
N/A |
