EUROPA BANK PUBLIC LIMITED COMPANY
Active - Accounts Filed
General Information
NAME
EUROPA BANK PUBLIC LIMITED COMPANY
COMPANY NUMBER
06510832
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
20/02/2008
(16 years and 9 months old)
WEBSITE
europabankuk.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8LE
63-66 Hatton Garden
LONDON
EC1N 8LE
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 |
|---|---|---|
| FINANCIAL CONSULTING EOOD | N/A | N/A |
| EUROPA BANK PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EUROPA BANK PUBLIC LIMITED COMPANY?
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 EUROPA BANK PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPA BANK PUBLIC LIMITED COMPANY?
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 |
|---|---|---|---|---|
|
11/10/2019 - Present (5 years and 1 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/02/2008 - 20/03/2015 (7 years and 1 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
20/02/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 378 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANCIAL CONSULTING EOOD | N/A | N/A |
| EUROPA BANK PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 31/05/2023 | SIXTUS CONSULTING LTD (929653243) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 08/06/2022 | New Board Member SIXTUS CONSULTING LTD (929653243) Appointed |
| 06/06/2022 | Ugo Simonetti (928310950) has left the board |
| 03/03/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Ugo Simonetti (928310950) Appointed |
| 04/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 20/08/2020 | New Board Member FINANCIAL CONSULTING EOOD (927321198) Appointed |
| 03/03/2020 | New Confirmation Statement filed |
| 27/02/2020 | Change in Reg. Office |
| 26/02/2020 | Gasan Mamedov (919122019) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Board Member Katia Mitkova (926332160) Appointed |
| 27/08/2019 | New Accounts filed |
| 10/05/2019 | Change in Reg. Office |
| 10/01/2019 | New Confirmation Statement filed |
| 25/12/2018 | Alam Mahbubul (923911177) has left the board |
| 24/08/2018 | New Accounts filed |
| 06/02/2018 | Gabriel Davison (923786262) has left the board |
| 06/02/2018 | TOWER FINANCIAL GROUP LLC (923348629) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Board Member Alam Mahbubul (923911177) Appointed |
| 20/09/2017 | New Accounts filed |
| 18/09/2017 | New Board Member Gabriel Davison (923786262) Appointed |
| 20/06/2017 | Maria Vengrinovych (919115619) has left the board |
| 16/06/2017 | New Board Member TOWER FINANCIAL GROUP LLC (923348629) Appointed |
| 01/02/2017 | Change in Reg. Office |
| 06/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/01/2016 | Gasan Mamedov (919115657) has left the board |
| 27/01/2016 | Gasan Mamedov (919115657) has left the board |
| 27/01/2016 | New Board Member Gasan Mamedov (919122019) Appointed |
| 27/01/2016 | New Board Member Gasan Mamedov (919122019) Appointed |
| 21/01/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 09/04/2015 | Giovanni Cottone (918802068) has left the board |
| 27/03/2015 | New Annual Return filed |
| 24/03/2015 | Alfio Pacifici (912535551) has left the board |
| 04/03/2015 | CFL SECRETARIES LIMITED (910756399) has left the board |
| 04/03/2015 | Change in Reg. Office |
| 24/09/2014 | New Board Member Maria Vengrinovych (919115619) Appointed |
| 24/09/2014 | New Annual Return filed |
| 24/09/2014 | New Board Member Gasdn Mamedov (919115657) Appointed |
| 31/05/2014 | New Accounts filed |
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