EURIBIA MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Change of details for Hammad Farooqi as a person with significant control on 2025-05-13 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 13/05/2513 May 2025 | Cessation of Paololuca Autore as a person with significant control on 2025-05-13 |
| 13/05/2513 May 2025 | Termination of appointment of Paololuca Autore as a director on 2025-05-13 |
| 27/12/2427 December 2024 | Micro company accounts made up to 2024-03-31 |
| 27/08/2427 August 2024 | Appointment of Mr Paololuca Autore as a director on 2024-08-27 |
| 27/08/2427 August 2024 | Cessation of Lyana Farooqi as a person with significant control on 2024-08-27 |
| 27/08/2427 August 2024 | Notification of Paololuca Autore as a person with significant control on 2024-08-27 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 with updates |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 21/08/2321 August 2023 | Notification of Lyana Farooqi as a person with significant control on 2023-08-06 |
| 16/08/2316 August 2023 | Cessation of Lyana Farooqi as a person with significant control on 2023-08-03 |
| 16/08/2316 August 2023 | Change of details for Hammad Farooqi as a person with significant control on 2023-08-03 |
| 16/08/2316 August 2023 | Registered office address changed from 5th Floor 22 Eastcheap London EC3M 1EU England to Lyndum House 12 High Street Petersfield GU32 3JG on 2023-08-16 |
| 16/08/2316 August 2023 | Termination of appointment of Lyana Farooqi as a director on 2023-08-03 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with updates |
| 19/05/2319 May 2023 | Notification of Lyana Farooqi as a person with significant control on 2023-05-18 |
| 19/05/2319 May 2023 | Change of details for Hammad Farooqi as a person with significant control on 2023-05-18 |
| 19/05/2319 May 2023 | Appointment of Ms Lyana Farooqi as a director on 2023-05-18 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-03-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-03-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/04/2014 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 26/09/1926 September 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM PREMIER, 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND |
| 12/04/1912 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | REGISTERED OFFICE CHANGED ON 31/12/2018 FROM C/O IPLAN ACCOUNTING LTD 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 18/05/1818 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 16/05/1716 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 10/06/1610 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/12/159 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/11/1526 November 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT |
| 26/11/1526 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 07/04/157 April 2015 | PREVSHO FROM 31/08/2015 TO 31/03/2015 |
| 07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/05/145 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ |
| 16/11/1316 November 2013 | APPOINTMENT TERMINATED, SECRETARY MARK ISBELL |
| 16/11/1316 November 2013 | DIRECTOR APPOINTED MR HAMMAD FAROOQI |
| 16/11/1316 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 16/11/1316 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEARER |
| 16/11/1316 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEARER |
| 08/11/138 November 2013 | COMPANY NAME CHANGED PLANIT NOMINEES LIMITED CERTIFICATE ISSUED ON 08/11/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/08/1327 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 29/05/1329 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 11/09/1211 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 29/11/1129 November 2011 | TERMINATE DIR APPOINTMENT |
| 29/11/1129 November 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 2 |
| 20/10/1120 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 15/08/1115 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 10/08/1010 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual return made up to 10 August 2009 with full list of shareholders |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 10/11/0810 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | SECRETARY RESIGNED |
| 10/08/9810 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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