| Name: |
EUROCLUB LTD
RIV SW LIMITED |
| Address: | 04855671: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| Incorporation Date: | 2003-08-04 |
| date | name | form type |
| 2019-07-30 | FIRST GAZETTE | GAZ1 |
| 2019-03-01 | REGISTERED OFFICE ADDRESS CHANGED ON 01/03/2019 TO PO BOX 4385, 04855671: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | RP05 |
| 2019-10-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-02-02 | CESSATION OF CRAIG RUSSO SOROUDI AS A PSC | PSC07 |
| 2018-01-02 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROMC/O UK COMPANY SECRETARIES LTD11 CHURCH ROADGREAT BOOKHAMSURREYKT23 3PB | AD01 |
| 2018-02-28 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR TOLDA | TM01 |
| 2018-06-14 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | CS01 |
| 2018-01-03 | APPOINTMENT TERMINATED, DIRECTOR GUALTIERO MARIATTI | TM01 |
| 2018-02-28 | CESSATION OF ARTHUR JOSEPH TOLDA AS A PSC | PSC07 |
| 2018-01-02 | DIRECTOR APPOINTED MR GIUSEPPE MASELLA | AP01 |
| 2018-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | AA |
| 2018-01-03 | DIRECTOR APPOINTED MR DANIEL JOSEPH MC VICAR | AP01 |
| 2018-01-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR JOSEPH TOLDA | PSC01 |
| 2018-07-05 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM68 LOMBARD STREETLONDONEC3V 9LJENGLAND | AD01 |
| 2018-02-02 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MC VICAR | TM01 |
| 2018-01-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVO SOBRERO | PSC01 |
| 2017-05-19 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY | TM01 |
| 2017-06-09 | DIRECTOR APPOINTED MR GUALTIERO MARIATTI | AP01 |
| 2017-05-31 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | CS01 |
| 2017-12-22 | DIRECTOR APPOINTED MR ARTHUR TOLDA | AP01 |
| 2017-05-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | AA |
| 2017-05-19 | DIRECTOR APPOINTED MR PETER WAYNE SCOTT | AP01 |
| 2017-05-20 | COMPANY NAME CHANGED EUROCLUB LTDCERTIFICATE ISSUED ON 20/05/17 | CERTNM |
| 2017-12-21 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT | TM01 |
| 2017-05-19 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED | TM02 |
| 2017-05-19 | 16/05/17 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2016-04-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | AA |
| 2016-08-04 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | CS01 |
| 2015-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | AA |
| 2015-08-10 | 04/08/15 FULL LIST | AR01 |
| 2014-05-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | AA |
| 2014-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROMC/O C/O UK COMPANY SECRETARIES LTD11 CHURCH ROADBOOKHAMLEATHERHEADSURREYKT23 3PBUNITED KINGDOM | AD01 |
| 2014-08-20 | 04/08/14 FULL LIST | AR01 |
| 2013-01-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | AA |
| 2013-08-05 | 04/08/13 FULL LIST | AR01 |
| 2013-06-04 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROMUK COMPANY SECRETARIES LTD11 CHURCH ROADGREAT BOOKHAMSURREYKT23 3PB | AD01 |
| 2012-04-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
| 2012-08-07 | 04/08/12 FULL LIST | AR01 |
| 2011-08-04 | 04/08/11 FULL LIST | AR01 |
| 2011-01-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2010-08-16 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 04/08/2010 | CH04 |
| 2010-08-19 | 04/08/10 FULL LIST | AR01 |
| 2009-09-01 | APPOINTMENT TERMINATED DIRECTOR UK INCORPORATIONS LIMITED | 288b |
| 2009-11-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
| 2009-09-01 | DIRECTOR APPOINTED MAUREEN ANNE CAVELEY | 288a |
| 2009-09-01 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-05 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2007-08-17 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2006-08-24 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2005-08-10 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2004-08-10 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-10 | DIRECTOR RESIGNED | 288b |
| 2004-08-10 | SECRETARY'S PARTICULARS CHANGED | 363(288) |
| 2004-08-10 | NEW DIRECTOR APPOINTED | 288a |
| 2004-08-10 | REGISTERED OFFICE CHANGED ON 10/08/04 | 363(287) |
| 2004-10-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | AA |
| 2003-12-01 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-28 20:43:25