About

Registered Number: 06660830
Date of Incorporation: 30/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 30 Bruton Way, 2nd Floor, London, England, W13 0BY,

 

Based in London in England, European Solutions & Business Ltd was setup in 2008, it's status is listed as "Active". European Solutions & Business Ltd has 3 directors listed as Corporate Secretaries Limited, Becker, Dane Louis, Corporate Directors Limited at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECKER, Dane Louis 02 July 2018 01 July 2019 1
CORPORATE DIRECTORS LIMITED 30 July 2008 31 July 2008 1
Secretary Name Appointed Resigned Total Appointments
CORPORATE SECRETARIES LIMITED 30 July 2008 25 June 2015 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 03 July 2019
TM01 - Termination of appointment of director 02 July 2019
AP01 - Appointment of director 02 July 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 13 July 2018
TM01 - Termination of appointment of director 13 July 2018
AP01 - Appointment of director 13 July 2018
AA - Annual Accounts 30 April 2018
AD01 - Change of registered office address 31 January 2018
AD01 - Change of registered office address 12 December 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 07 July 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 10 July 2015
AP04 - Appointment of corporate secretary 10 July 2015
TM01 - Termination of appointment of director 07 July 2015
AP01 - Appointment of director 03 July 2015
AP01 - Appointment of director 03 July 2015
TM01 - Termination of appointment of director 03 July 2015
AD01 - Change of registered office address 25 June 2015
TM02 - Termination of appointment of secretary 25 June 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 30 July 2014
CH04 - Change of particulars for corporate secretary 04 June 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 02 August 2010
AA - Annual Accounts 18 December 2009
CH01 - Change of particulars for director 08 October 2009
363a - Annual Return 31 July 2009
353 - Register of members 05 August 2008
288a - Notice of appointment of directors or secretaries 31 July 2008
288b - Notice of resignation of directors or secretaries 31 July 2008
NEWINC - New incorporation documents 30 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.