EURAMERICA FINANCIAL LINK LIMITED



Company Documents

DateDescription
25/02/2025 February 2020CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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17/10/1917 October 2019CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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07/03/197 March 201931/12/18 STATEMENT OF CAPITAL GBP 40800

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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19/10/1819 October 2018CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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31/12/1731 December 201731/12/17 UNAUDITED ABRIDGED

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19/10/1719 October 2017CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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31/12/1631 December 201631/12/16 UNAUDITED ABRIDGED

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20/10/1620 October 2016CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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22/10/1522 October 2015Annual return made up to 17 October 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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23/10/1423 October 2014Annual return made up to 17 October 2014 with full list of shareholders

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01/08/141 August 2014REGISTERED OFFICE CHANGED ON 01/08/2014 FROM
5TH FLOOR WALTER HOUSE 418-422 STRAND
LONDON
WC2R 0PT

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01/08/141 August 2014REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 5TH FLOOR WALTER HOUSE 418-422 STRAND LONDON WC2R 0PT

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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18/10/1318 October 2013Annual return made up to 17 October 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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22/10/1222 October 2012Annual return made up to 17 October 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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21/10/1121 October 2011Annual return made up to 17 October 2011 with full list of shareholders

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21/10/1121 October 2011DIRECTOR'S CHANGE OF PARTICULARS / ORLANDO ROMERO / 01/12/2010

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21/10/1121 October 2011DIRECTOR'S CHANGE OF PARTICULARS / CECILIA DIVINA ROMERO / 01/12/2010

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21/10/1121 October 2011SECRETARY'S CHANGE OF PARTICULARS / ORLANDO ROMERO / 01/12/2010

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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18/11/1018 November 2010REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 80-81 ST MARTINS LANE LONDON WC2N 4AA

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05/11/105 November 2010Annual return made up to 17 October 2010 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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02/11/092 November 2009Annual return made up to 17 October 2009 with full list of shareholders

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02/11/092 November 2009DIRECTOR'S CHANGE OF PARTICULARS / ORLANDO ROMERO / 23/10/2009

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02/11/092 November 2009DIRECTOR'S CHANGE OF PARTICULARS / CECILIA DIVINA ROMERO / 23/10/2009

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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21/10/0821 October 2008DIRECTOR AND SECRETARY'S PARTICULARS ORLANDO ROMERO

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21/10/0821 October 2008DIRECTOR'S PARTICULARS CECILIA ROMERO

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21/10/0821 October 2008DIRECTOR AND SECRETARY'S PARTICULARS ORLANDO ROMERO

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21/10/0821 October 2008DIRECTOR'S PARTICULARS CECILIA ROMERO

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21/10/0821 October 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ORLANDO ROMERO / 21/10/2008

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21/10/0821 October 2008DIRECTOR'S CHANGE OF PARTICULARS / CECILIA ROMERO / 21/10/2008

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21/10/0821 October 2008DIRECTOR'S CHANGE OF PARTICULARS / CECILIA ROMERO / 21/10/2008

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21/10/0821 October 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ORLANDO ROMERO / 21/10/2008

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21/10/0821 October 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ORLANDO ROMERO / 21/10/2008

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21/10/0821 October 2008DIRECTOR AND SECRETARY'S PARTICULARS ORLANDO ROMERO

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21/10/0821 October 2008RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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19/10/0719 October 2007RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 80-81 80-81 ST MARTINS LANE 3RD FLOOR LONDON WC2N 4AA

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/11/067 November 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/11/067 November 2006RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 33 CRANBOURN STREET LEICESTER SQUARE LONDON WC2H 7AD

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/12/0516 December 2005PARTICULARS OF MORTGAGE/CHARGE

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31/10/0531 October 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0531 October 2005RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/10/0427 October 2004RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/10/0427 October 2004RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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31/10/0331 October 2003RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003DELIVERY EXT'D 3 MTH 31/12/02

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/11/0220 November 2002RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/11/02

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20/11/0220 November 2002RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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25/10/0225 October 2002DELIVERY EXT'D 3 MTH 31/12/01

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31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/12/0112 December 2001RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001DELIVERY EXT'D 3 MTH 31/12/00

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03/04/013 April 2001ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00

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31/12/0031 December 2000TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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16/11/0016 November 2000RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000DELIVERY EXT'D 3 MTH 31/10/99

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31/01/0031 January 2000£ NC 10000/185000 12/01/00

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31/01/0031 January 2000NC INC ALREADY ADJUSTED 12/01/00

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29/11/9929 November 1999RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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31/10/9931 October 1999FULL ACCOUNTS MADE UP TO 31/10/99

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12/08/9912 August 1999DELIVERY EXT'D 3 MTH 31/10/98

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31/10/9831 October 1998FULL ACCOUNTS MADE UP TO 31/10/98

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26/10/9826 October 1998RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS

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18/11/9718 November 1997RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/11/9718 November 1997RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS

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31/10/9731 October 1997FULL ACCOUNTS MADE UP TO 31/10/97

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12/12/9612 December 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/12/963 December 1996COMPANY NAME CHANGED SPEEDEAGER LIMITED CERTIFICATE ISSUED ON 04/12/96; RESOLUTION PASSED ON 08/11/96

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03/12/963 December 1996COMPANY NAME CHANGED SPEEDEAGER LIMITED CERTIFICATE ISSUED ON 04/12/96

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02/12/962 December 1996£ NC 1000/10000 08/11/96

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02/12/962 December 1996NC INC ALREADY ADJUSTED 08/11/96

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02/12/962 December 1996NC INC ALREADY ADJUSTED 08/11/96 AUTH ALLOT OF SECURITY 08/11/96

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02/12/962 December 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/96

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13/11/9613 November 1996REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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13/11/9613 November 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/9613 November 1996NEW DIRECTOR APPOINTED

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13/11/9613 November 1996SECRETARY RESIGNED

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13/11/9613 November 1996DIRECTOR RESIGNED

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17/10/9617 October 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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