EURETINA TRADING LIMITED
Active - Accounts Filed
General Information
NAME
EURETINA TRADING LIMITED
COMPANY NUMBER
07479933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
30/12/2010
(13 years and 11 months old)
WEBSITE
euretina.org
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AF
5 Fleet Place
London
EC4M 7RD
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
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 |
|---|---|---|
| FOUNDATION OF THE SOCIETY OF RETINA SPECIALISTS | Active - Accounts Filed | View Report |
| EURETINA TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Nicole Eter (927854917) Appointed |
| 24/09/2024 | Ramin Tadayoni (918439655) has left the board |
Credit Risk Overview
Want to learn more about EURETINA TRADING 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 EURETINA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EURETINA TRADING 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 |
|---|---|---|---|---|
|
18/02/2016 - Present (8 years and 10 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/09/2019 - Present (5 years and 3 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/09/2019 - Present (5 years and 3 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 2 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOUNDATION OF THE SOCIETY OF RETINA SPECIALISTS | Active - Accounts Filed | View Report |
| EURETINA TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Nicole Eter (927854917) Appointed |
| 24/09/2024 | Ramin Tadayoni (918439655) has left the board |
| 12/01/2024 | New Board Member Alistair Laidlaw (921325010) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 28/11/2023 | Frank Gerhard Holz (917059497) has left the board |
| 22/11/2023 | New Board Member Martin Sebastian Zinkernagel (931610485) Appointed |
| 13/10/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 31/12/2021 | New Board Member Ramin Tadayoni (918439655) Appointed |
| 23/12/2021 | Sebastian Wolf (915660541) has left the board |
| 23/12/2021 | New Board Member Ramin Tadayoni (929076349) Appointed |
| 14/10/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member Alistair Laidlaw (918535047) Appointed |
| 14/01/2021 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Board Member Frank Gerhard Holz (917059497) Appointed |
| 18/12/2018 | Frank Gerhard Holz (925326192) has left the board |
| 11/12/2018 | New Board Member Frank Gerhard Holz (925326192) Appointed |
| 08/10/2018 | New Accounts filed |
| 02/08/2018 | Francesco Bandello (917059279) has left the board |
| 09/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 13/04/2016 | Anat Loewenstein (920672674) has left the board |
| 13/04/2016 | New Board Member Anat Loewenstein (917059505) Appointed |
| 06/04/2016 | New Board Member Anat Loewenstein (920672674) Appointed |
| 05/04/2016 | Gisbert Richard (915660544) has left the board |
| 05/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 25/01/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 25/03/2014 | New Board Member Usula Margarethe Schmidt-Erfurth (918614891) Appointed |
| 07/03/2014 | New Board Member Jan Van Meurs (918566514) Appointed |
| 15/01/2014 | New Annual Return filed |
| 06/01/2014 | George William Aylward (912004252) has left the board |
| 05/11/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 25/06/2013 | Mary D'Ardis (915660543) has left the board |
| 15/01/2013 | New Annual Return filed |
| 22/10/2012 | New Accounts filed |
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