This company is commonly known as Euro Exchange Securities Uk Limited. The company was founded 16 years ago and was given the registration number 06409565. The firm's registered office is in LONDON. You can find them at 107 Great Portland Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | EURO EXCHANGE SECURITIES UK LIMITED |
|---|---|---|
| Company Number | : | 06409565 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 107 Great Portland Street, London, United Kingdom, W1W 6QG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 107, Great Portland Street, London, England, W1W 6QG | Director | 06 March 2019 | Active |
| 107, Great Portland Street, London, United Kingdom, W1W 6QG | Director | 06 December 2007 | Active |
| 107, Great Portland Street, London, United Kingdom, W1W 6QG | Director | 11 January 2021 | Active |
| Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom, SW11 3BY | Corporate Secretary | 25 October 2007 | Active |
| 107, Great Portland Street, London, England, W1W 6QG | Director | 21 August 2018 | Active |
| 550, Melaluca Drive, Miami, Usa, | Director | 11 September 2008 | Active |
| RH10 | Director | 03 June 2008 | Active |
| First Floor, Vintage Yard, 59/63 Bermondsey Street, London, England, SE1 3XF | Director | 25 April 2013 | Active |
| 3 Old Garden House The Lanterns, Bridge Lane, London, SW11 3AD | Corporate Director | 25 October 2007 | Active |
| Mr Luis Alberto Gasparini | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 107, Great Portland Street, London, United Kingdom, W1W 6QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Officers | Appoint person director company with name date. | Download |
| 2020-11-27 | Accounts | Change account reference date company current extended. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts amended with accounts type full. | Download |
| 2019-12-13 | Address | Move registers to sail company with new address. | Download |
| 2019-12-13 | Address | Change sail address company with new address. | Download |
| 2019-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-28 | Officers | Change person director company with change date. | Download |
| 2019-08-28 | Officers | Change person director company with change date. | Download |
| 2019-08-28 | Officers | Change person director company with change date. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-13 | Officers | Appoint person director company with name date. | Download |
| 2018-10-18 | Officers | Second filing of director appointment with name. | Download |
| 2018-08-31 | Officers | Appoint person director company with name date. | Download |
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