Europa Business Services (UK) Ltd was registered on 24 May 1990, it has a status of "Active". Currently we aren't aware of the number of employees at the Europa Business Services (UK) Ltd. This organisation has 6 directors listed as Matsuo, Yasuko, Cuthbertson, Emma Louise, Farquharson, Savita, Matsuo, Takuya, Pilch, Elizabeth, Iwata, Takao.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IWATA, Takao | N/A | 31 May 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATSUO, Yasuko | 01 May 2003 | - | 1 |
| CUTHBERTSON, Emma Louise | 10 May 1996 | 15 September 1998 | 1 |
| FARQUHARSON, Savita | 01 December 1999 | 01 February 2003 | 1 |
| MATSUO, Takuya | N/A | 10 May 1996 | 1 |
| PILCH, Elizabeth | 15 September 1998 | 01 December 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 August 2020 | |
| CS01 - N/A | 03 June 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 11 June 2019 | |
| AA - Annual Accounts | 07 December 2018 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 18 November 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| AA - Annual Accounts | 01 September 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| AD01 - Change of registered office address | 29 May 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 02 July 2009 | |
| AA - Annual Accounts | 30 December 2008 | |
| 395 - Particulars of a mortgage or charge | 04 September 2008 | |
| 363a - Annual Return | 19 June 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363s - Annual Return | 13 June 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 363s - Annual Return | 27 June 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363s - Annual Return | 31 August 2005 | |
| 395 - Particulars of a mortgage or charge | 26 July 2005 | |
| AA - Annual Accounts | 19 January 2005 | |
| 363s - Annual Return | 11 June 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 363s - Annual Return | 18 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2003 | |
| AA - Annual Accounts | 07 August 2002 | |
| 363s - Annual Return | 27 May 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 363s - Annual Return | 07 July 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 22 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
| AA - Annual Accounts | 07 December 1999 | |
| 395 - Particulars of a mortgage or charge | 06 October 1999 | |
| 363s - Annual Return | 22 June 1999 | |
| AA - Annual Accounts | 19 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1998 | |
| 363s - Annual Return | 23 June 1998 | |
| AA - Annual Accounts | 31 January 1998 | |
| 363s - Annual Return | 08 July 1997 | |
| AA - Annual Accounts | 21 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1996 | |
| 363s - Annual Return | 04 June 1996 | |
| AA - Annual Accounts | 16 January 1996 | |
| 363s - Annual Return | 18 May 1995 | |
| AA - Annual Accounts | 22 December 1994 | |
| 287 - Change in situation or address of Registered Office | 20 September 1994 | |
| 363s - Annual Return | 24 May 1994 | |
| AA - Annual Accounts | 08 December 1993 | |
| 363s - Annual Return | 20 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1992 | |
| AA - Annual Accounts | 18 August 1992 | |
| 363s - Annual Return | 14 May 1992 | |
| RESOLUTIONS - N/A | 19 February 1992 | |
| AA - Annual Accounts | 19 February 1992 | |
| 363b - Annual Return | 04 July 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 May 1991 | |
| 288 - N/A | 11 December 1990 | |
| 288 - N/A | 11 December 1990 | |
| 288 - N/A | 11 December 1990 | |
| 287 - Change in situation or address of Registered Office | 11 December 1990 | |
| CERTNM - Change of name certificate | 02 November 1990 | |
| CERTNM - Change of name certificate | 02 November 1990 | |
| 288 - N/A | 15 August 1990 | |
| 287 - Change in situation or address of Registered Office | 07 August 1990 | |
| NEWINC - New incorporation documents | 24 May 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 22 August 2008 | Outstanding |
N/A |
| Deed of rent deposit | 06 July 2005 | Outstanding |
N/A |
| Rent deposit | 28 September 1999 | Outstanding |
N/A |
