This company is commonly known as Eureka Securitisation Plc. The company was founded 29 years ago and was given the registration number 02950902. The firm's registered office is in LONDON. You can find them at Citigroup Centre Canada Square, Canary Wharf, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | EUREKA SECURITISATION PLC |
|---|---|---|
| Company Number | : | 02950902 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 1994 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Broad Street Fl 18, C/O Citadel Spv Llc, New York, United States, | Secretary | 01 April 2019 | Active |
| 85, Broad Street Fl 18, C/O Citadel Spv Llc, New York, United States, | Director | 01 April 2019 | Active |
| 85, Citadel Spv 18th Floor Broad Street, New York, United States, | Director | 01 April 2019 | Active |
| 18 East 74th Street, New York City, Usa, 10021 | Secretary | 30 November 1994 | Active |
| 18 East 74th Street, New York, Usa, | Secretary | 02 November 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 July 1994 | Active |
| Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Corporate Secretary | 03 November 2000 | Active |
| 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 05 December 2014 | Active |
| 18 East 74th Street, New York City, Usa, 10021 | Director | 30 November 1994 | Active |
| Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 13 January 2006 | Active |
| C/O Clifford Chance Limited, 10 Upper Bank Street, London, E14 5JJ | Director | 03 November 2000 | Active |
| C/O Wilmington Trust Sp Services London Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 22 March 2017 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 July 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 20 July 1994 | Active |
| Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Corporate Director | 30 November 1994 | Active |
| Mr Alvin Gregory Hageman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1942 |
| Nationality | : | American |
| Address | : | Citigroup Centre, Canada Square, London, E14 5LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-19 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-22 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-29 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-10-11 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-03 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-15 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-01-11 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-18 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-18 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-05-18 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-01 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-31 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-30 | Gazette | Gazette filings brought up to date. | Download |
| 2019-07-09 | Gazette | Gazette notice compulsory. | Download |
| 2019-05-24 | Officers | Appoint person director company with name date. | Download |
| 2019-05-24 | Officers | Appoint person director company with name date. | Download |
| 2019-05-24 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-24 | Officers | Termination secretary company with name termination date. | Download |
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