Name: |
EUROPEAN ASSET FINANCE LIMITED
EUROPEAN ASSET FINANCE LTD |
Address: | 1 KAYNES PARK, ASCOT, BERKSHIRE, SL5 8DP |
Incorporation Date: | 2001-11-01 |
date | name | form type |
2022-04-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
2022-12-09 | CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES | CS01 |
2021-05-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2021-12-08 | CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES | CS01 |
2020-09-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2020-12-14 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | CS01 |
2019-09-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-12-11 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | CS01 |
2018-09-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-11-30 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | CS01 |
2017-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LABRUM / 05/12/2017 | CH01 |
2017-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LABRUM / 05/12/2017 | CH01 |
2017-11-30 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | CS01 |
2017-12-05 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LABRUM / 05/12/2017 | CH03 |
2017-12-05 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN LABRUM / 05/12/2017 | PSC04 |
2016-11-30 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | CS01 |
2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-11-30 | 30/11/15 FULL LIST | AR01 |
2014-12-16 | 30/11/14 FULL LIST | AR01 |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-12-24 | 30/11/13 FULL LIST | AR01 |
2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-12-03 | 30/11/12 FULL LIST | AR01 |
2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-11-16 | 01/11/11 FULL LIST | AR01 |
2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULHERON / 01/01/2011 | CH01 |
2011-12-01 | 30/11/11 FULL LIST | AR01 |
2010-11-30 | 01/11/10 FULL LIST | AR01 |
2010-10-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LABRUM / 01/11/2009 | CH01 |
2009-11-24 | 01/11/09 FULL LIST | AR01 |
2009-10-14 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULHERON / 01/11/2009 | CH01 |
2008-12-28 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | 363a |
2008-01-15 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | 363s |
2008-11-13 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2008-12-28 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULHERON / 01/11/2008 | 288c |
2008-06-24 | 31/12/06 TOTAL EXEMPTION FULL | AA |
2006-11-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-11-28 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | 363s |
2005-11-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-12-05 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | 363s |
2004-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-12-03 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | 363s |
2003-10-02 | S252 DISP LAYING ACC 26/08/03 | ELRES |
2003-10-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-12-05 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | 363s |
2002-11-30 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | 363s |
2001-12-17 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
2001-12-21 | COMPANY NAME CHANGEDGLOBEFIELD LIMITEDCERTIFICATE ISSUED ON 21/12/01 | CERTNM |
2001-12-17 | SECRETARY RESIGNED | 288b |
2001-11-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2001-12-17 | DIRECTOR RESIGNED | 288b |
2001-12-18 | NEW DIRECTOR APPOINTED | 288a |
2001-12-28 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2001-12-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2001-12-19 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | 225 |
Last update: 2024-12-11 10:01:30