EUI LIMITED
Address
EUI LIMITED
Classification:
Legal Information
Company Registration No.:
02686904
Incorporation Date:
12 Feb 1992
(26 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00
on 22 Feb 2018
For period ending:
31 Dec 2016
Filed on:
5 Oct 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
12 Feb 2016
Filed on:
8 Mar 2016
Purchase latest return for £4.99
Information correct as of: 18 Apr 2018 - Check for updates
Map
Recently Filed Documents - 151 available
- Appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- Appointment of director - £4.99
Directors and Secretaries
James Armstrong | |
23 May 2016 ⇒ Present ( 1 Year ) | Director |
Stuart Clarke | |
29 Jun 2017 ⇒ Present ( 9 Months ) | Director |
Andrew Crossley | |
14 Mar 2018 ⇒ Present ( 1 Month ) | Director |
David James | |
29 Jun 2017 ⇒ Present ( 9 Months ) | Director |
Geraint Jones | |
9 Oct 2014 ⇒ Present ( 3 Years ) | Director |
Alastair Lyons | |
29 Jun 2017 ⇒ Present ( 9 Months ) | Director |
Helen Molyneux | |
6 Oct 2017 ⇒ Present ( 6 Months ) | Director |
Maria Nestares-lopez | |
29 Jun 2017 ⇒ Present ( 9 Months ) | Director |
Mark Waters | |
19 Aug 2008 ⇒ Present ( 9 Years ) | Company Secretary |
Charges / mortgages against this Company
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES
-
OUTSTANDING
on
12 Nov 2012
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES
-
OUTSTANDING
on
18 Feb 2011
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT
-
OUTSTANDING
on
7 Apr 2009
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES
-
OUTSTANDING
on
24 Jul 2008
NATIONAL ASSEMBLY FOR WALES
LEGAL CHARGE
-
OUTSTANDING
on
4 May 2007
GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED,PORTFOLIO VENTURES (VI) LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
15 Sep 1999
Previous Company Names
ADMIRAL INSURANCE SERVICES LIMITED
Changed 31 Jul 2006
Previous Addresses
CAPITAL TOWER
GREYFRIARS ROAD
CARDIFF
SOUTH GLAMORGAN
CF10 3AZ
GREYFRIARS ROAD
CARDIFF
SOUTH GLAMORGAN
CF10 3AZ
Changed 26 Mar 2015
CAPITAL TOWER
GREYFRIERS ROAD
CARDIFF
SOUTH GLAMORGAN CF10 3AZ
GREYFRIERS ROAD
CARDIFF
SOUTH GLAMORGAN CF10 3AZ
Changed 5 Oct 1999
38-42 NEWPORT ROAD
CARDIFF
CF2 1XX
CARDIFF
CF2 1XX
Changed 31 Aug 1999
18 ROOD LANE
LONDON
EC3M 8AP
LONDON
EC3M 8AP
Changed 10 Nov 1992
Transactions with Public Organisations
Organisation | Transactions | Value |
---|---|---|
A Public Body |
13 | £71,080.76 |
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
18 Aug 2018
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Dec 2016 | 5 Oct 2017 | 10 |
31 Dec 2015 | 11 Oct 2016 | 10 |
31 Dec 2014 | 4 Oct 2015 | 10 |
31 Dec 2013 | 29 Sep 2014 | 9 |
31 Dec 2012 | 3 Oct 2013 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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