EUREKA SECURITISATION PLC
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Group of companies' accounts made up to 2021-12-31 |
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-20 with updates |
| 21/07/2521 July 2025 New | Group of companies' accounts made up to 2022-12-31 |
| 25/06/2525 June 2025 | Group of companies' accounts made up to 2020-12-31 |
| 11/06/2511 June 2025 | Group of companies' accounts made up to 2019-12-31 |
| 04/06/254 June 2025 | Group of companies' accounts made up to 2018-12-31 |
| 15/02/2515 February 2025 | Compulsory strike-off action has been discontinued |
| 15/02/2515 February 2025 | Compulsory strike-off action has been discontinued |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 03/09/243 September 2024 | Confirmation statement made on 2024-07-20 with updates |
| 06/08/246 August 2024 | Compulsory strike-off action has been suspended |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 23/03/2423 March 2024 | Compulsory strike-off action has been discontinued |
| 23/03/2423 March 2024 | Compulsory strike-off action has been discontinued |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 22/07/2322 July 2023 | Compulsory strike-off action has been discontinued |
| 22/07/2322 July 2023 | Compulsory strike-off action has been discontinued |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 29/10/2229 October 2022 | Compulsory strike-off action has been suspended |
| 29/10/2229 October 2022 | Compulsory strike-off action has been suspended |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 15/02/2215 February 2022 | Compulsory strike-off action has been suspended |
| 15/02/2215 February 2022 | Compulsory strike-off action has been suspended |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 18/06/2118 June 2021 | Compulsory strike-off action has been suspended |
| 18/06/2118 June 2021 | Compulsory strike-off action has been suspended |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR ORLANDO FIGUEROA |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, SECRETARY WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WYNNE |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR MARK FERRARIS |
| 24/05/1924 May 2019 | SECRETARY APPOINTED MR ORLANDO FIGUEROA |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 20/06/1820 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1810 March 2018 | DISS40 (DISS40(SOAD)) |
| 06/02/186 February 2018 | FIRST GAZETTE |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE |
| 17/02/1717 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 05/02/165 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR MARK HOWARD FILER |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT |
| 22/09/1422 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 22/02/1222 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/01/1228 January 2012 | DISS40 (DISS40(SOAD)) |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 14/12/2011 |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 22/07/1122 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 01/06/111 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 14/12/1014 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 13/08/0913 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/081 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 08/05/088 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0727 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | REDUCE ISSUED CAPITAL 03/03/06 |
| 21/04/0621 April 2006 | REDUCTION OF ISSUED CAPITAL |
| 18/04/0618 April 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0310 December 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/12/0310 December 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 336,STRAND LONDON WC2R 1HB |
| 13/07/0313 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0212 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | AUDITORS RESIGNATION |
| 27/06/0227 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 23/11/0123 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0121 September 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | LISTING OF PARTICULARS |
| 29/12/0029 December 2000 | LISTING OF PARTICULARS |
| 05/12/005 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW SECRETARY APPOINTED |
| 29/09/0029 September 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 23/08/9923 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/9923 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 15/03/9615 March 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | ADOPT MEM AND ARTS 31/01/95 |
| 21/02/9521 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/11/9410 November 1994 | NC INC ALREADY ADJUSTED 08/09/94 |
| 10/11/9410 November 1994 | CHANGE OF NAME 08/09/94 |
| 07/11/947 November 1994 | APPLICATION COMMENCE BUSINESS |
| 07/11/947 November 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/11/947 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/947 November 1994 | REGISTERED OFFICE CHANGED ON 07/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/11/947 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/11/945 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9431 October 1994 | COMPANY NAME CHANGED CENTRALRISE PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 01/11/94 |
| 20/07/9420 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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