EURO EXCHANGE SECURITIES UK LIMITED
Active - Accounts Filed
General Information
NAME
EURO EXCHANGE SECURITIES UK LIMITED
COMPANY NUMBER
06409565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/10/2007
(17 years and 1 months old)
WEBSITE
www.euroexchangesecurities.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6QG
Telephone: 03333034443
TPS: No
107-109 Great Portland Street
LONDON
W1W 6QG
Telephone: 76363430
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EURO EXCHANGE SECURITIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EURO EXCHANGE SECURITIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EURO EXCHANGE SECURITIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2007 - Present (17years) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/03/2019 - Present (5 years and 9 months) Born in May 1994 (age: 30) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/01/2021 - Present (3 years and 11 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2007 - 06/12/2007 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
|
25/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 45 Past: 164 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Luis Alberto Gasparini Jr. (927905405) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 16/09/2020 | Giancarlo Gasparini (925115195) has left the board |
| 16/09/2020 | New Board Member Giancarlo Gasparini (927392237) Appointed |
| 13/12/2019 | Change in Reg. Office |
| 04/09/2019 | Change in Reg. Office |
| 31/08/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 15/03/2019 | New Board Member Giancarlo Gasparini (925115195) Appointed |
| 04/09/2018 | New Board Member Estefania Gasparini (924996037) Appointed |
| 11/08/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 02/11/2015 | New Annual Return filed |
| 06/04/2015 | MCLARENS CO SEC LTD (912938253) has left the board |
| 02/09/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 17/02/2014 | Change in Reg. Office |
| 04/11/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 30/07/2013 | Scott Wilson (917780242) has left the board |
| 26/07/2013 | New Company Secretary MCLARENS CO SEC LTD (912938253) Appointed |
| 26/07/2013 | BMAS LIMITED (912542373) has left the board |
| 30/04/2013 | Change in Reg. Office |
| 30/04/2013 | New Board Member Scott Wilson (917780242) Appointed |
| 30/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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