EUROITCOUNSEL LIMITED

Name:	EUROITCOUNSEL LIMITED EUROITCOUNSEL LTD
Address:	6 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3DJ
Incorporation Date:	2000-08-18

Company Documents

date	name	form type
2022-09-16	31/12/21 TOTAL EXEMPTION FULL	AA
2022-10-26	ADOPT ARTICLES 15/10/2022	RES01
2022-08-18	CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES	CS01
2021-11-08	CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED	AP04
2021-11-08	DIRECTOR APPOINTED MR HENRI LARMARAUD	AP01
2021-11-08	APPOINTMENT TERMINATED, SECRETARY SIMON STOKES	TM02
2021-10-01	31/12/20 TOTAL EXEMPTION FULL	AA
2021-02-26	APPOINTMENT TERMINATED, DIRECTOR PEARSE RYAN	TM01
2021-08-18	CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES	CS01
2020-11-24	31/12/19 TOTAL EXEMPTION FULL	AA
2020-10-05	CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES	CS01
2019-09-04	31/12/18 TOTAL EXEMPTION FULL	AA
2019-08-19	CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES	CS01
2019-04-29	DIRECTOR'S CHANGE OF PARTICULARS / MR ØYSTEIN FLAGSTAD / 15/04/2019	CH01
2018-03-15	NOTIFICATION OF PSC STATEMENT ON 25/08/2017	PSC08
2018-11-27	ADOPT ARTICLES 10/11/2018	RES01
2018-08-20	CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES	CS01
2018-11-20	DIRECTOR APPOINTED MR ØYSTEIN FLAGSTAD	AP01
2018-11-20	APPOINTMENT TERMINATED, DIRECTOR REINOUD WESTERDIJK	TM01
2018-03-15	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018	PSC09
2018-09-21	31/12/17 TOTAL EXEMPTION FULL	AA
2017-09-25	31/12/16 TOTAL EXEMPTION FULL	AA
2017-08-24	CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES	CS01
2016-09-12	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-05-26	REGISTERED OFFICE CHANGED ON 26/05/2016 FROMBLAKE MORGAN LLP WATCHMAKER COURT33 ST JOHNS LANELONDONEC1M 4DB	AD01
2016-05-20	APPOINTMENT TERMINATED, DIRECTOR DAVID FLINT	TM01
2016-06-23	DIRECTOR APPOINTED MR PEARSE RYAN	AP01
2016-08-18	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES	CS01
2015-08-18	18/08/15 NO MEMBER LIST	AR01
2015-09-22	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-07-16	REGISTERED OFFICE CHANGED ON 16/07/2014 FROMBLAKE LAPTHORN WATCHMAKER COURT33 ST JOHNS LANELONDONEC1M 4DBENGLAND	AD01
2014-08-21	18/08/14 NO MEMBER LIST	AR01
2014-07-18	REGISTERED OFFICE CHANGED ON 18/07/2014 FROMBLAKE MORGAN LLP WATCHMAKER COURT33 ST JOHNS LANELONDONEC1M 4DBUNITED KINGDOM	AD01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-03	18/08/13 NO MEMBER LIST	AR01
2013-04-30	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ARNOLD	TM01
2013-04-15	APPOINTMENT TERMINATED, SECRETARY NICHOLAS ARNOLD	TM02
2013-04-15	SECRETARY APPOINTED SIMON JEREMY STOKES	AP03
2013-03-22	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-09-03	DIRECTOR APPOINTED MIKOLAJ SOWINSKI	AP01
2012-12-03	DIRECTOR APPOINTED MARK ALFRED REUTTER	AP01
2012-03-15	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-12-03	APPOINTMENT TERMINATED, DIRECTOR JUAN JIMENEZ	TM01
2012-12-03	DIRECTOR APPOINTED MR CARLO PIANA	AP01
2012-08-20	18/08/12 NO MEMBER LIST	AR01
2012-12-03	APPOINTMENT TERMINATED, DIRECTOR WILFRIED REINERS	TM01
2011-08-18	18/08/11 NO MEMBER LIST	AR01
2011-08-01	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-08-18	DIRECTOR'S CHANGE OF PARTICULARS / JUAN JIMENEZ / 01/08/2010	CH01
2010-08-18	DIRECTOR'S CHANGE OF PARTICULARS / REINOUD JAN JOHANNES WESTERDIJK / 01/08/2010	CH01
2010-08-18	18/08/10 NO MEMBER LIST	AR01
2010-08-18	DIRECTOR'S CHANGE OF PARTICULARS / WILFRIED REINERS / 01/08/2010	CH01
2010-08-18	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ARNOLD / 01/08/2010	CH01
2010-03-19	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-08-01	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-08-25	REGISTERED OFFICE CHANGED ON 25/08/2009 FROMC/O BLAKE LAPTHORN TARLO LYONSWATCHMAKER COURT33 ST JOHNS LANELONDONEC1M 4DB	287
2009-08-25	ANNUAL RETURN MADE UP TO 18/08/09	363a
2008-10-08	APPOINTMENT TERMINATED DIRECTOR JEAN-MARIEN BLONDET	288b
2008-10-08	DIRECTOR APPOINTED REINOUD JAN JOHANNES WESTERDIJK	288a