About

Registered Number: 03612236
Date of Incorporation: 10/08/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: 5th Floor 22 Eastcheap, London, EC3M 1EU,

 

Euribia Management Ltd was registered on 10 August 1998 and has its registered office in London, it has a status of "Active". We don't currently know the number of employees at this organisation. The business has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ISBELL, Mark Andrew John 21 August 2006 16 November 2013 1

Filing History

Document Type Date
RESOLUTIONS - N/A 25 September 2020
AA - Annual Accounts 14 April 2020
CS01 - N/A 26 September 2019
AD01 - Change of registered office address 26 September 2019
AA - Annual Accounts 12 April 2019
AD01 - Change of registered office address 31 December 2018
CS01 - N/A 01 October 2018
AA - Annual Accounts 18 May 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 16 May 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 10 June 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 26 November 2015
AD01 - Change of registered office address 26 November 2015
AA01 - Change of accounting reference date 07 April 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 05 May 2014
AD01 - Change of registered office address 17 December 2013
AR01 - Annual Return 16 November 2013
AP01 - Appointment of director 16 November 2013
TM01 - Termination of appointment of director 16 November 2013
TM01 - Termination of appointment of director 16 November 2013
TM02 - Termination of appointment of secretary 16 November 2013
CERTNM - Change of name certificate 08 November 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 11 September 2012
TM01 - Termination of appointment of director 29 November 2011
SH01 - Return of Allotment of shares 29 November 2011
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 10 August 2010
AR01 - Annual Return 30 October 2009
AA - Annual Accounts 16 October 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 24 September 2008
AA - Annual Accounts 19 October 2007
363s - Annual Return 05 September 2007
AA - Annual Accounts 30 October 2006
288b - Notice of resignation of directors or secretaries 30 August 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
363s - Annual Return 30 August 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 26 August 2005
AA - Annual Accounts 09 June 2005
363s - Annual Return 23 September 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 18 August 2003
AA - Annual Accounts 04 June 2003
288a - Notice of appointment of directors or secretaries 12 December 2002
363s - Annual Return 30 August 2002
AA - Annual Accounts 03 August 2002
363s - Annual Return 22 August 2001
AA - Annual Accounts 25 April 2001
363s - Annual Return 28 September 2000
AA - Annual Accounts 01 March 2000
363s - Annual Return 16 August 1999
288a - Notice of appointment of directors or secretaries 28 August 1998
288a - Notice of appointment of directors or secretaries 28 August 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
NEWINC - New incorporation documents 10 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.