EUROFIN SECURITIES LTD
Company is dissolved
General Information
NAME
EUROFIN SECURITIES LTD
COMPANY NUMBER
08074696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/05/2012
(12 years and 6 months old)
WEBSITE
EURSEC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/06/2018
ACCOUNTS MADE UP TO
31/05/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/02/2013
11/03/2014
EFG SECURITIES LTD
View all previous names
STANMORE
HA7 1JS
Telephone: 02034175840
TPS: No
Devonshire House
582 Honeypot Lane
STANMORE
HA7 1JS
Telephone: 34175840
Credit Risk Overview
Want to learn more about EUROFIN SECURITIES LTD?
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 |
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 |
|---|---|
| 16/06/2018 | New Confirmation Statement filed |
| 13/06/2018 | Change in Reg. Office |
| 30/03/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about EUROFIN SECURITIES LTD?
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 EUROFIN SECURITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROFIN SECURITIES LTD?
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 |
|---|---|---|---|---|
|
18/05/2012 - 02/03/2013 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/05/2012 - 02/03/2013 (9 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
06/04/2013 - 04/06/2015 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/05/2013 - 07/04/2014 (10 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 16/06/2018 | New Confirmation Statement filed |
| 13/06/2018 | Change in Reg. Office |
| 30/03/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 24/03/2016 | New Board Member Gorohovs Dmitrijs (920633634) Appointed |
| 21/03/2016 | New Accounts filed |
| 21/03/2016 | Valiantsin Dabrakou (920263118) has left the board |
| 18/11/2015 | New Annual Return filed |
| 16/11/2015 | New Board Member Valiantsin Dabrakou (920263118) Appointed |
| 13/11/2015 | Aldo Cecconello (918386148) has left the board |
| 30/07/2015 | New Annual Return filed |
| 08/06/2015 | Francisco Vila Botella (917722991) has left the board |
| 08/06/2015 | New Company Secretary Francisco Vila Botella (919824876) Appointed |
| 10/03/2015 | New Accounts filed |
| 17/02/2015 | Flavio Pelliccioni (919357037) has left the board |
| 17/02/2015 | New Board Member Aldo Cecconello (918386148) Appointed |
| 22/12/2014 | Bernardino Severino Piazzoli (919220477) has left the board |
| 22/12/2014 | New Board Member Flavio Pelliccioni (919357037) Appointed |
| 31/10/2014 | Carlo Pallone (918670516) has left the board |
| 31/10/2014 | New Board Member Bernardino Severino Piazzoli (919220477) Appointed |
| 25/06/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 10/04/2014 | New Board Member Carlo Pallone (918670516) Appointed |
| 10/04/2014 | Aldo Cecconcello (917810803) has left the board |
| 17/03/2014 | Change in Reg. Office |
| 13/05/2013 | Giuseppe Tartaglia (917627707) has left the board |
| 13/05/2013 | New Board Member Aldo Cecconcello (917810803) Appointed |
| 13/05/2013 | Change in Reg. Office |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
| 10/04/2013 | New Company Secretary Francisco Vila Botella (917722991) Appointed |
| 07/03/2013 | Victor Nicolini (916924086) has left the board |
| 07/03/2013 | New Board Member Giuseppe Tartaglia (917627707) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
