About

Registered Number: 05913305
Date of Incorporation: 22/08/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

 

Established in 2006, Euroconsult International Mergers & Acquisitions Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There are 4 directors listed as Granberg, Alan, Hornbostel, Hans Christian, Yellin, Evan Scott, Mcmullan, Steve for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANBERG, Alan 22 January 2007 - 1
HORNBOSTEL, Hans Christian 30 August 2006 - 1
YELLIN, Evan Scott 30 August 2006 - 1
MCMULLAN, Steve 22 January 2007 13 March 2008 1

Filing History

Document Type Date
CH01 - Change of particulars for director 10 September 2020
CS01 - N/A 09 September 2020
PSC04 - N/A 09 September 2020
AA - Annual Accounts 15 June 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 03 September 2018
CH01 - Change of particulars for director 13 August 2018
PSC04 - N/A 13 August 2018
AA - Annual Accounts 14 May 2018
PSC01 - N/A 19 March 2018
PSC01 - N/A 19 March 2018
PSC09 - N/A 16 March 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 25 April 2014
CH01 - Change of particulars for director 04 December 2013
CH01 - Change of particulars for director 04 December 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 09 May 2011
AP04 - Appointment of corporate secretary 04 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 October 2010
TM02 - Termination of appointment of secretary 25 October 2010
AR01 - Annual Return 10 September 2010
AA - Annual Accounts 29 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 18 May 2009
288c - Notice of change of directors or secretaries or in their particulars 12 February 2009
287 - Change in situation or address of Registered Office 29 October 2008
363a - Annual Return 29 August 2008
AA - Annual Accounts 15 April 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
363a - Annual Return 12 September 2007
287 - Change in situation or address of Registered Office 24 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2007
RESOLUTIONS - N/A 14 March 2007
RESOLUTIONS - N/A 14 March 2007
123 - Notice of increase in nominal capital 14 March 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
225 - Change of Accounting Reference Date 08 January 2007
288a - Notice of appointment of directors or secretaries 09 December 2006
288a - Notice of appointment of directors or secretaries 09 December 2006
288b - Notice of resignation of directors or secretaries 09 December 2006
NEWINC - New incorporation documents 22 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.