Established in 2007, Eurogold Holdings Ltd has its registered office in Liverpool, it has a status of "Active". There is one director listed for this organisation at Companies House. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRICKLAND, Bernard Damien | 04 May 2007 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 May 2020 | |
PARENT_ACC - N/A | 27 May 2020 | |
AGREEMENT2 - N/A | 27 May 2020 | |
GUARANTEE2 - N/A | 27 May 2020 | |
CS01 - N/A | 05 December 2019 | |
AA - Annual Accounts | 26 March 2019 | |
PARENT_ACC - N/A | 26 March 2019 | |
AGREEMENT2 - N/A | 26 March 2019 | |
GUARANTEE2 - N/A | 26 March 2019 | |
MR04 - N/A | 18 January 2019 | |
CS01 - N/A | 11 December 2018 | |
MR01 - N/A | 09 November 2018 | |
MR04 - N/A | 09 November 2018 | |
MR01 - N/A | 29 October 2018 | |
MR01 - N/A | 01 May 2018 | |
MR04 - N/A | 13 April 2018 | |
AA - Annual Accounts | 10 April 2018 | |
PARENT_ACC - N/A | 10 April 2018 | |
AGREEMENT2 - N/A | 10 April 2018 | |
GUARANTEE2 - N/A | 10 April 2018 | |
CS01 - N/A | 15 December 2017 | |
AD01 - Change of registered office address | 06 February 2017 | |
AA - Annual Accounts | 05 January 2017 | |
CS01 - N/A | 13 December 2016 | |
AA01 - Change of accounting reference date | 12 December 2016 | |
MR01 - N/A | 01 February 2016 | |
CH01 - Change of particulars for director | 16 December 2015 | |
CH03 - Change of particulars for secretary | 16 December 2015 | |
AR01 - Annual Return | 10 December 2015 | |
CH01 - Change of particulars for director | 09 December 2015 | |
CH03 - Change of particulars for secretary | 09 December 2015 | |
TM01 - Termination of appointment of director | 30 November 2015 | |
MR04 - N/A | 14 October 2015 | |
MR04 - N/A | 14 October 2015 | |
AD01 - Change of registered office address | 17 September 2015 | |
AA - Annual Accounts | 02 September 2015 | |
AR01 - Annual Return | 04 June 2015 | |
CH03 - Change of particulars for secretary | 03 June 2015 | |
TM01 - Termination of appointment of director | 12 May 2015 | |
AA - Annual Accounts | 10 December 2014 | |
MR01 - N/A | 16 July 2014 | |
AR01 - Annual Return | 28 May 2014 | |
MR01 - N/A | 04 December 2013 | |
RESOLUTIONS - N/A | 14 November 2013 | |
SH06 - Notice of cancellation of shares | 14 November 2013 | |
SH03 - Return of purchase of own shares | 14 November 2013 | |
MR01 - N/A | 08 November 2013 | |
AA - Annual Accounts | 30 October 2013 | |
AP01 - Appointment of director | 15 October 2013 | |
RESOLUTIONS - N/A | 19 August 2013 | |
SH01 - Return of Allotment of shares | 19 August 2013 | |
AR01 - Annual Return | 10 July 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 13 July 2012 | |
CH01 - Change of particulars for director | 13 July 2012 | |
AA - Annual Accounts | 05 January 2012 | |
AR01 - Annual Return | 07 June 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 05 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
AA - Annual Accounts | 05 February 2010 | |
363a - Annual Return | 19 May 2009 | |
AA - Annual Accounts | 08 January 2009 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 June 2008 | |
363a - Annual Return | 02 June 2008 | |
225 - Change of Accounting Reference Date | 25 October 2007 | |
288a - Notice of appointment of directors or secretaries | 22 September 2007 | |
288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
288b - Notice of resignation of directors or secretaries | 04 May 2007 | |
288b - Notice of resignation of directors or secretaries | 04 May 2007 | |
NEWINC - New incorporation documents | 04 May 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 November 2018 | Outstanding |
N/A |
A registered charge | 29 October 2018 | Outstanding |
N/A |
A registered charge | 30 April 2018 | Fully Satisfied |
N/A |
A registered charge | 29 January 2016 | Fully Satisfied |
N/A |
A registered charge | 11 July 2014 | Fully Satisfied |
N/A |
A registered charge | 25 November 2013 | Fully Satisfied |
N/A |
A registered charge | 29 October 2013 | Fully Satisfied |
N/A |