About

Registered Number: 07520196
Date of Incorporation: 07/02/2011 (14 years and 1 month ago)
Company Status: Active
Registered Address: Suite 1c One Oaks Court, 1 Warwick Road, Borehamwood, Hertfordshire, WD6 1GS,

 

Founded in 2011, Euro Exim Bank Ltd are based in Borehamwood in Hertfordshire, it has a status of "Active". We do not know the number of employees at this organisation. This organisation has 3 directors listed as Punjani, Kaushik Amritlal, Shah, Adarsh Rajnikant, Sapkota, Bishal in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PUNJANI, Kaushik Amritlal 04 November 2019 - 1
SHAH, Adarsh Rajnikant 01 November 2019 - 1
SAPKOTA, Bishal 07 February 2011 16 April 2014 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 13 December 2019
AP01 - Appointment of director 15 November 2019
TM01 - Termination of appointment of director 08 November 2019
AP01 - Appointment of director 06 November 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 04 February 2019
RP04SH01 - N/A 24 August 2018
SH01 - Return of Allotment of shares 25 July 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 28 December 2017
AA01 - Change of accounting reference date 26 May 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 16 March 2017
CS01 - N/A 14 February 2017
TM01 - Termination of appointment of director 07 February 2017
AR01 - Annual Return 27 May 2016
AP01 - Appointment of director 12 February 2016
TM01 - Termination of appointment of director 10 February 2016
CH01 - Change of particulars for director 20 January 2016
AP01 - Appointment of director 03 November 2015
AD01 - Change of registered office address 30 September 2015
AR01 - Annual Return 28 September 2015
TM01 - Termination of appointment of director 18 August 2015
AA - Annual Accounts 13 July 2015
AA01 - Change of accounting reference date 06 July 2015
CERTNM - Change of name certificate 25 April 2015
NM06 - Request to seek comments of government department or other specified body on change of name 25 April 2015
CONNOT - N/A 25 April 2015
AR01 - Annual Return 17 April 2015
CERTNM - Change of name certificate 20 February 2015
CONNOT - N/A 20 February 2015
AD01 - Change of registered office address 21 November 2014
AA - Annual Accounts 06 November 2014
AD01 - Change of registered office address 03 November 2014
AR01 - Annual Return 16 April 2014
AD01 - Change of registered office address 16 April 2014
AP01 - Appointment of director 16 April 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 03 June 2013
AD01 - Change of registered office address 03 June 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 01 March 2012
AD01 - Change of registered office address 01 March 2012
CH01 - Change of particulars for director 01 March 2012
NEWINC - New incorporation documents 07 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.