EUROSAIL 2006-4NP PLC

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Company Documents

DateDescription
07/04/257 April 2025 Full accounts made up to 2023-11-30

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12/06/2412 June 2024 Registration of charge 059247730003, created on 2024-06-10

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06/10/236 October 2023 Full accounts made up to 2022-11-30

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14/09/2314 September 2023 Confirmation statement made on 2023-09-14 with no updates

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with no updates

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16/11/2116 November 2021 Full accounts made up to 2020-11-30

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES

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05/04/195 April 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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04/06/184 June 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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14/05/1814 May 2018 AUDITOR'S RESIGNATION

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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16/06/1716 June 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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17/05/1717 May 2017 DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE

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13/04/1713 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARK FILER

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN TRAYNOR

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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05/07/165 July 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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08/09/158 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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08/06/158 June 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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15/09/1415 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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25/04/1425 April 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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13/02/1413 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNOR / 04/02/2014

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18/09/1318 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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06/06/136 June 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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18/09/1218 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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30/05/1230 May 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNOR / 14/12/2011

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30/09/1130 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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15/07/1115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/06/111 June 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH UNITED KINGDOM

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01/06/111 June 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011

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01/06/111 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES LONODN LIMITED / 31/05/2011

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01/06/111 June 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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05/11/105 November 2010 Annual return made up to 5 September 2010 with full list of shareholders

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02/06/102 June 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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30/09/0930 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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08/08/098 August 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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11/02/0911 February 2009 SECRETARY APPOINTED WILMINGTON TRUST SP SERVICES LONODN LIMITED

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27/01/0927 January 2009 APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

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14/01/0914 January 2009 REGISTERED OFFICE CHANGED ON 14/01/2009 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ

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23/12/0823 December 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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13/10/0813 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 05/09/2008

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12/05/0812 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 07/05/2008

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13/03/0813 March 2008 DIRECTOR APPOINTED JOHN TRAYNOR

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11/03/0811 March 2008 APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER

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13/09/0713 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 DIRECTOR'S PARTICULARS CHANGED

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13/09/0713 September 2007 DIRECTOR'S PARTICULARS CHANGED

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03/02/073 February 2007 LOCATION OF REGISTER OF MEMBERS

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0616 November 2006 DIRECTOR'S PARTICULARS CHANGED

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10/11/0610 November 2006 APPLICATION COMMENCE BUSINESS

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10/11/0610 November 2006 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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01/11/061 November 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/10/0626 October 2006 COMPANY NAME CHANGED EUROSAIL 2006-4BL PLC. CERTIFICATE ISSUED ON 26/10/06

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04/10/064 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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04/10/064 October 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/0625 September 2006 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07

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25/09/0625 September 2006 DIRECTOR RESIGNED

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25/09/0625 September 2006 DIRECTOR RESIGNED

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25/09/0625 September 2006 SECRETARY RESIGNED

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 NEW SECRETARY APPOINTED

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ

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18/09/0618 September 2006 COMPANY NAME CHANGED ZESTHAVEN PLC CERTIFICATE ISSUED ON 18/09/06

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05/09/065 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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