About

Registered Number: 02939826
Date of Incorporation: 16/06/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: 9 Little St. James's Street, London, SW1A 1DP,

 

European Financial Group Ltd was founded on 16 June 1994 and are based in London, it's status at Companies House is "Active". We do not know the number of employees at European Financial Group Ltd. The companies directors are listed as Gouhey, Virginie Geraldine, Holloway, Jane Karen, Barrett, David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, David 13 June 2006 31 December 2014 1
Secretary Name Appointed Resigned Total Appointments
GOUHEY, Virginie Geraldine 31 July 2015 24 January 2017 1
HOLLOWAY, Jane Karen 25 July 2014 31 July 2015 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 22 August 2019
AD01 - Change of registered office address 22 August 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 25 September 2017
PSC05 - N/A 21 September 2017
CS01 - N/A 30 June 2017
PSC02 - N/A 30 June 2017
TM02 - Termination of appointment of secretary 20 June 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 01 September 2016
AP03 - Appointment of secretary 31 July 2015
TM02 - Termination of appointment of secretary 31 July 2015
AR01 - Annual Return 14 July 2015
TM01 - Termination of appointment of director 29 April 2015
AA - Annual Accounts 29 April 2015
AP03 - Appointment of secretary 25 July 2014
TM02 - Termination of appointment of secretary 25 July 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 18 June 2012
CH01 - Change of particulars for director 18 June 2012
AA - Annual Accounts 08 March 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 23 June 2011
CH01 - Change of particulars for director 22 June 2011
CH03 - Change of particulars for secretary 22 June 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 14 February 2010
AA - Annual Accounts 10 February 2010
AA - Annual Accounts 06 July 2009
363a - Annual Return 19 June 2009
363a - Annual Return 17 June 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 29 June 2007
AA - Annual Accounts 15 May 2007
287 - Change in situation or address of Registered Office 10 April 2007
363a - Annual Return 04 July 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
288b - Notice of resignation of directors or secretaries 16 June 2006
288b - Notice of resignation of directors or secretaries 16 June 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 21 June 2005
288c - Notice of change of directors or secretaries or in their particulars 25 April 2005
AA - Annual Accounts 18 March 2005
288b - Notice of resignation of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
363s - Annual Return 25 June 2004
AA - Annual Accounts 26 May 2004
288a - Notice of appointment of directors or secretaries 19 April 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
288b - Notice of resignation of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
363s - Annual Return 15 July 2003
AA - Annual Accounts 14 May 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 25 April 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
363s - Annual Return 16 July 2001
AA - Annual Accounts 09 May 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 03 May 2000
288b - Notice of resignation of directors or secretaries 27 March 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
288c - Notice of change of directors or secretaries or in their particulars 27 March 2000
363s - Annual Return 29 June 1999
AA - Annual Accounts 10 May 1999
RESOLUTIONS - N/A 06 May 1999
RESOLUTIONS - N/A 06 May 1999
363s - Annual Return 29 June 1998
AA - Annual Accounts 18 May 1998
363s - Annual Return 15 July 1997
AA - Annual Accounts 08 May 1997
363s - Annual Return 18 June 1996
RESOLUTIONS - N/A 09 May 1996
AA - Annual Accounts 09 May 1996
RESOLUTIONS - N/A 02 January 1996
RESOLUTIONS - N/A 02 January 1996
RESOLUTIONS - N/A 02 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 1996
123 - Notice of increase in nominal capital 02 January 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 06 July 1995
CERTNM - Change of name certificate 26 June 1995
CERTNM - Change of name certificate 26 June 1995
PRE95 - N/A 01 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 August 1994
288 - N/A 15 July 1994
288 - N/A 15 July 1994
288 - N/A 15 July 1994
CERTNM - Change of name certificate 01 July 1994
287 - Change in situation or address of Registered Office 22 June 1994
NEWINC - New incorporation documents 16 June 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.