| Name: |
EURO DEFI UK AND IRELAND LIMITED
EURO DEFI UK AND IRELAND LTD |
| Address: | C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, UNITED KINGDOM, HP9 2JH |
| Incorporation Date: | 1991-05-15 |
| date | name | form type |
| 2022-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GRANT / 13/12/2021 | CH01 |
| 2022-05-17 | PSC'S CHANGE OF PARTICULARS / MR. STEPHEN PAUL GRANT / 13/12/2021 | PSC04 |
| 2022-05-16 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES | CS01 |
| 2022-06-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 | AA |
| 2021-12-16 | PSC'S CHANGE OF PARTICULARS / MR. STEPHEN PAUL GRANT / 16/12/2021 | PSC04 |
| 2021-12-14 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMERSHAM CORPORATE SERVICES LIMITED / 14/12/2021 | CH04 |
| 2021-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GRANT / 14/12/2021 | CH01 |
| 2021-05-18 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES | CS01 |
| 2021-12-14 | REGISTERED OFFICE CHANGED ON 14/12/2021 FROMC/O AZETS ANGLO HOUSE BELL LANE OFFICE VILLAGEBELL LANE, LITTLE CHALFONTAMERSHAMBUCKINGHAMSHIREHP6 6FAUNITED KINGDOM | AD01 |
| 2021-06-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2020-05-18 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | CS01 |
| 2020-10-05 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROMC/O WILKINS KENNEDY LLP ANGLO HOUSE BELL LANE OFFICE VILLAGEBELL LANE, LITTLE CHALFONTAMERSHAMBUCKINGHAMSHIREHP6 6FA | AD01 |
| 2020-10-05 | PSC'S CHANGE OF PARTICULARS / MR. STEPHEN PAUL GRANT / 07/09/2020 | PSC04 |
| 2020-06-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2019-05-22 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | CS01 |
| 2019-06-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2018-06-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-05-18 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | CS01 |
| 2017-05-23 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | CS01 |
| 2017-06-28 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-29 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-30 | 15/05/16 NO MEMBER LIST | AR01 |
| 2015-07-20 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY | TM01 |
| 2015-06-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-19 | 15/05/15 NO MEMBER LIST | AR01 |
| 2014-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROMANGLO HOUSE BELL LANE OFFICE VILLAGEBELL LANE, LITTLE CHALFONTAMERSHAMBUCKINGHAMSHIREHP6 6FAUNITED KINGDOM | AD01 |
| 2014-08-04 | 15/05/14 NO MEMBER LIST | AR01 |
| 2013-03-20 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-22 | 15/05/13 NO MEMBER LIST | AR01 |
| 2013-11-19 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-18 | 15/05/12 NO MEMBER LIST | AR01 |
| 2012-09-05 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-05 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-13 | 15/05/11 NO MEMBER LIST | AR01 |
| 2010-06-04 | 15/05/10 NO MEMBER LIST | AR01 |
| 2010-06-04 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROMC/O WILKINS KENNEDYUNIT B BOUGHTON BUSINESS PARK BELL LANELITTLE CHALFONTBUCKINGHAMSHIREHP6 6GL | AD01 |
| 2010-06-04 | CORPORATE SECRETARY APPOINTED AMERSHAM CORPORATE SERVICES LIMITED | AP04 |
| 2010-10-11 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BURSACK | TM01 |
| 2010-03-19 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-17 | ANNUAL RETURN MADE UP TO 15/05/09 | 363a |
| 2009-10-06 | APPOINTMENT TERMINATED, SECRETARY SUZANNE HART | TM02 |
| 2009-01-15 | APPOINTMENT TERMINATED DIRECTOR ANDREW SHIPLEY | 288b |
| 2009-06-18 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-23 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROMC/O WILKINS KENNEDYBRIDGE HOUSELONDON BRIDGELONDONSE1 9QR | 287 |
| 2008-06-04 | ANNUAL RETURN MADE UP TO 15/05/08 | 363a |
| 2008-06-04 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-06-02 | APPOINTMENT TERMINATED DIRECTOR DAVID POVAH | 288b |
| 2008-06-18 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-04-30 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS | 287 |
| 2007-09-24 | DIRECTOR RESIGNED | 288b |
| 2007-07-12 | COMPANY NAME CHANGEDEURO DEFI UK LIMITEDCERTIFICATE ISSUED ON 12/07/07 | CERTNM |
| 2007-06-01 | ANNUAL RETURN MADE UP TO 15/05/07 | 363s |
| 2007-08-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-10-04 | DIRECTOR RESIGNED | 288b |
| 2007-10-10 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-04 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-06-07 | SECRETARY RESIGNED | 288b |
| 2006-06-07 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-10 | S366A DISP HOLDING AGM 20/10/06 | ELRES |
Last update: 2024-02-13 15:02:18