European Support Ltd

About

Registered Number: 03641062
Date of Incorporation: 24/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, W4 5YE,

 

European Support Ltd was founded on 24 September 1998 and has its registered office in London, it has a status of "Active". We do not know the number of employees at this organisation. This business has 15 directors listed as O'donoghue, Claire Louise, Galanos, Sarit, Antoniades, Antonis, Brosnan, Eileen, Kane, Eva Louise, O'rourke, Niamh Therese, Smith, Christopher, Blachar, Doron, Hogan, Sharon, Hughes, Alan John, May, Ian Paul, Moskovitz, Ron, Podbere, Burt, Rose, Albert S, Wilson, Jeffery D at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALANOS, Sarit 31 October 2018 - 1
BLACHAR, Doron 03 February 2003 01 December 2004 1
HOGAN, Sharon 13 December 2017 06 February 2020 1
HUGHES, Alan John 04 November 2019 24 August 2020 1
MAY, Ian Paul 01 March 2007 29 January 2009 1
MOSKOVITZ, Ron 24 September 1998 03 February 2003 1
PODBERE, Burt 03 February 2003 23 June 2005 1
ROSE, Albert S 24 September 1998 03 February 2003 1
WILSON, Jeffery D 24 September 1998 20 October 2003 1
Secretary Name Appointed Resigned Total Appointments
O'DONOGHUE, Claire Louise 04 February 2019 - 1
ANTONIADES, Antonis 27 April 2005 13 March 2008 1
BROSNAN, Eileen 13 March 2008 06 June 2013 1
KANE, Eva Louise 07 September 2017 04 February 2019 1
O'ROURKE, Niamh Therese 06 June 2013 07 September 2017 1
SMITH, Christopher 24 September 1998 31 March 2000 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AP01 - Appointment of director 31 August 2020
TM01 - Termination of appointment of director 31 August 2020
TM01 - Termination of appointment of director 11 February 2020
AP01 - Appointment of director 06 November 2019
CS01 - N/A 24 September 2019
AA - Annual Accounts 05 July 2019
AD01 - Change of registered office address 01 July 2019
AP03 - Appointment of secretary 11 February 2019
TM02 - Termination of appointment of secretary 11 February 2019
AP01 - Appointment of director 19 November 2018
TM01 - Termination of appointment of director 06 November 2018
CS01 - N/A 28 September 2018
AA - Annual Accounts 15 August 2018
AP01 - Appointment of director 18 January 2018
TM01 - Termination of appointment of director 17 January 2018
CS01 - N/A 12 October 2017
AP03 - Appointment of secretary 26 September 2017
TM02 - Termination of appointment of secretary 26 September 2017
AA - Annual Accounts 15 September 2017
AD01 - Change of registered office address 23 May 2017
AD01 - Change of registered office address 15 May 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 06 October 2014
CH01 - Change of particulars for director 06 October 2014
AA - Annual Accounts 07 July 2014
CH01 - Change of particulars for director 03 April 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 17 October 2013
TM02 - Termination of appointment of secretary 16 July 2013
AP03 - Appointment of secretary 16 July 2013
TM01 - Termination of appointment of director 08 March 2013
AP01 - Appointment of director 08 March 2013
AR01 - Annual Return 16 October 2012
CH01 - Change of particulars for director 13 September 2012
CH01 - Change of particulars for director 13 September 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 19 July 2010
TM02 - Termination of appointment of secretary 11 June 2010
AA - Annual Accounts 17 October 2009
AR01 - Annual Return 15 October 2009
288c - Notice of change of directors or secretaries or in their particulars 25 September 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 20 May 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
363a - Annual Return 21 October 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
AA - Annual Accounts 23 February 2007
363a - Annual Return 12 October 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 December 2005
AA - Annual Accounts 04 November 2005
363a - Annual Return 21 October 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
288b - Notice of resignation of directors or secretaries 24 July 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
AA - Annual Accounts 12 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 January 2005
288b - Notice of resignation of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
363a - Annual Return 12 October 2004
AA - Annual Accounts 02 March 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 January 2004
288b - Notice of resignation of directors or secretaries 29 October 2003
288a - Notice of appointment of directors or secretaries 16 October 2003
363a - Annual Return 02 October 2003
287 - Change in situation or address of Registered Office 27 August 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
AA - Annual Accounts 31 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 December 2002
363s - Annual Return 08 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 July 2002
287 - Change in situation or address of Registered Office 24 May 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 08 November 2001
AA - Annual Accounts 01 June 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 May 2001
363s - Annual Return 01 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 June 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
288a - Notice of appointment of directors or secretaries 24 May 2000
363s - Annual Return 07 October 1999
RESOLUTIONS - N/A 10 June 1999
RESOLUTIONS - N/A 18 January 1999
288a - Notice of appointment of directors or secretaries 13 November 1998
288a - Notice of appointment of directors or secretaries 13 November 1998
288a - Notice of appointment of directors or secretaries 13 November 1998
288a - Notice of appointment of directors or secretaries 13 November 1998
288b - Notice of resignation of directors or secretaries 13 November 1998
288b - Notice of resignation of directors or secretaries 13 November 1998
NEWINC - New incorporation documents 24 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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