EUTHENIA ASSET MANAGEMENT LTD

Company Documents

DateDescription
28/07/2528 July 2025 NewFinal Gazette dissolved following liquidation

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28/07/2528 July 2025 NewFinal Gazette dissolved following liquidation

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28/04/2528 April 2025 Notice of final account prior to dissolution

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20/02/2520 February 2025 Progress report in a winding up by the court

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12/02/2412 February 2024 Progress report in a winding up by the court

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01/02/231 February 2023 Registered office address changed from 27 27 Old Gloucester Street London WC1X 3AX United Kingdom to Jubilee House the Drive Brentwood Essex CM13 3BE on 2023-02-01

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24/01/2324 January 2023 Appointment of a liquidator

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22/12/2222 December 2022 Order of court to wind up

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06/12/226 December 2022 Restoration by order of the court

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11/12/2111 December 2021 Compulsory strike-off action has been suspended

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11/12/2111 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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02/06/212 June 2021 REGISTERED OFFICE CHANGED ON 02/06/2021 FROM 122 LEADENHALL STREET PARKER RUSSELL LEVEL 30 THE LEADENHALL BUILDING LONDON ENGLAND

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07/04/217 April 2021 REGISTERED OFFICE CHANGED ON 07/04/2021 FROM THE LEADENHALL BUILDING PARKER RUSSELL, LEVEL 30, THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB ENGLAND

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06/04/216 April 2021 REGISTERED OFFICE CHANGED ON 06/04/2021 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM

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17/12/2017 December 2020 APPOINTMENT TERMINATED, SECRETARY SABIA MOKEDDEM

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17/12/2017 December 2020 CURRSHO FROM 30/11/2021 TO 31/12/2020

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES

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17/12/2017 December 2020 APPOINTMENT TERMINATED, SECRETARY EUTHENIA INVESTMENTS LTD

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17/12/2017 December 2020 CESSATION OF EUTHENIA INVESTMENTS LTD AS A PSC

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17/12/2017 December 2020 APPOINTMENT TERMINATED, DIRECTOR EUTHENIA INVESTMENTS LTD

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09/11/209 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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