EUI LIMITED

Company number 02686904 · Monitor this company

Active

193 filings

Date	Filing
21 Aug 2026	Full accounts made up to 2025-12-31 · 68 pages	View document
21 Jul 2026	Appointment of Mrs Sarah Jane Parrish as a director on 2026-07-08 · 2 pages	View document
20 Jul 2026	Appointment of Barnaby James Brand as a director on 2026-07-16 · 2 pages	View document
9 Jul 2026	Termination of appointment of Rachel Victoria Lewis as a director on 2026-06-30 · 1 page	View document
6 Mar 2026	Confirmation statement made on 2026-02-21 with no updates · 3 pages	View document
7 Oct 2025	Full accounts made up to 2024-12-31 · 74 pages	View document
6 Mar 2025	Confirmation statement made on 2025-02-21 with no updates · 3 pages	View document
10 Oct 2024	Termination of appointment of Maria Cristina Nestares-Lopez as a director on 2024-10-08 · 1 page	View document
30 Sep 2024	Full accounts made up to 2023-12-31 · 67 pages	View document
24 May 2024	Appointment of Mrs Rachel Victoria Lewis as a director on 2024-05-15 · 2 pages	View document
10 Apr 2024	Termination of appointment of Glen Neville Ward as a director on 2024-04-08 · 1 page	View document
14 Mar 2024	Confirmation statement made on 2024-02-21 with no updates · 3 pages	View document
7 Sep 2023	Full accounts made up to 2022-12-31 · 62 pages	View document
12 Mar 2023	Confirmation statement made on 2023-02-21 with no updates · 3 pages	View document
16 Dec 2022	Appointment of Glen Neville Ward as a director on 2022-11-22 · 2 pages	View document
16 Dec 2022	Termination of appointment of Susan Margaret Gilbert as a director on 2022-11-22 · 1 page	View document
5 Oct 2022	Appointment of Mrs Jarlath Wade as a secretary on 2022-10-03 · 2 pages	View document
4 Oct 2022	Termination of appointment of Daniel John Caunt as a secretary on 2022-10-03 · 1 page	View document
1 Oct 2022	Full accounts made up to 2021-12-31 · 61 pages	View document
23 Feb 2022	Confirmation statement made on 2022-02-21 with no updates · 3 pages	View document
4 Mar 2020	CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES	View document
30 Jan 2020	DIRECTOR APPOINTED MR ALISTAIR HARGREAVES	View document
30 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR GERAINT JONES	View document
6 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR STUART CLARKE	View document
6 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES	View document
10 Dec 2019	DIRECTOR APPOINTED MR TOM SCOTT	View document
3 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
19 Mar 2019	SECRETARY APPOINTED DANIEL JOHN CAUNT	View document
19 Mar 2019	APPOINTMENT TERMINATED, SECRETARY MARK WATERS	View document
21 Feb 2019	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES	View document
3 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
30 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS	View document
23 Mar 2018	DIRECTOR APPOINTED MR ANDREW MICHAEL CROSSLEY	View document
22 Feb 2018	CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES	View document
18 Oct 2017	DIRECTOR APPOINTED MS HELEN CLARE MOLYNEUX	View document
5 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
30 Jun 2017	DIRECTOR APPOINTED MR STUART DAVID CLARKE	View document
30 Jun 2017	DIRECTOR APPOINTED MR DAVID KEITH MARLAIS JAMES	View document
30 Jun 2017	DIRECTOR APPOINTED MS MARIA CRISTINA NESTARES-LOPEZ	View document
30 Jun 2017	DIRECTOR APPOINTED MR ALASTAIR DAVID LYONS	View document
22 May 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENS	View document
24 Feb 2017	CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES	View document
11 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
26 May 2016	DIRECTOR APPOINTED JAMES HAMILTON ARMSTRONG	View document
26 May 2016	APPOINTMENT TERMINATED, DIRECTOR HENRY ENGELHARDT	View document
8 Mar 2016	Annual return made up to 12 February 2016 with full list of shareholders	View document
4 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
26 Mar 2015	Registered office address changed from , Capital Tower, Greyfriars Road, Cardiff, South Glamorgan, CF10 3AZ to Ty Admiral David Street Cardiff CF10 2EH on 2015-03-26 · 1 page	View document
26 Mar 2015	REGISTERED OFFICE CHANGED ON 26/03/2015 FROM CAPITAL TOWER GREYFRIARS ROAD CARDIFF SOUTH GLAMORGAN CF10 3AZ	View document
10 Mar 2015	Annual return made up to 12 February 2015 with full list of shareholders	View document
13 Nov 2014	SECTION 519	View document
31 Oct 2014	SECTION 519	View document
20 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR KEVIN CHIDWICK	View document
20 Oct 2014	DIRECTOR APPOINTED GERAINT ALLAN JONES	View document
29 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
17 Feb 2014	Annual return made up to 12 February 2014 with full list of shareholders	View document
3 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
18 Sep 2013	SECRETARY'S CHANGE OF PARTICULARS / MARK ROBERT WATERS / 17/09/2013	View document
11 Mar 2013	Annual return made up to 12 February 2013 with full list of shareholders	View document
8 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM STEVENS / 08/03/2013	View document
8 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHIDWICK / 08/03/2013	View document
8 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ALLAN ENGELHARDT / 08/01/2013	View document
12 Nov 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
1 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
8 Mar 2012	Annual return made up to 12 February 2012 with full list of shareholders · 6 pages	View document
9 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHIDWICK / 08/02/2012	View document
8 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHIDWICK / 08/02/2012	View document
14 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM STEVENS / 07/09/2011 · 2 pages	View document
23 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 25 pages	View document
8 Mar 2011	Annual return made up to 12 February 2011 with full list of shareholders · 6 pages	View document
18 Feb 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
9 Sep 2010	VARYING SHARE RIGHTS AND NAMES	View document
1 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Mar 2010	Annual return made up to 12 February 2010 with full list of shareholders	View document
21 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 Apr 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
23 Feb 2009	12/02/09 NO MEMBER LIST	View document
22 Oct 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
20 Aug 2008	SECRETARY APPOINTED MARK ROBERT WATERS	View document
19 Aug 2008	APPOINTMENT TERMINATED SECRETARY STUART CLARKE	View document
24 Jul 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
4 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHIDWICK / 01/06/2008	View document
20 Mar 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
12 Mar 2008	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS	View document
1 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
4 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Feb 2007	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS	View document
14 Sep 2006	NEW DIRECTOR APPOINTED	View document
14 Sep 2006	DIRECTOR RESIGNED	View document
8 Aug 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
31 Jul 2006	COMPANY NAME CHANGED ADMIRAL INSURANCE SERVICES LIMIT ED CERTIFICATE ISSUED ON 31/07/06	View document
25 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Apr 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Mar 2006	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS	View document
3 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Mar 2005	SECRETARY'S PARTICULARS CHANGED	View document
23 Feb 2005	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS	View document
3 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Feb 2004	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS	View document
9 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Feb 2003	RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS	View document
23 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Oct 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Oct 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Oct 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Oct 2002	FACILITY AGR DEED DEB E 01/10/02	View document
10 Oct 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
22 Feb 2002	RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS	View document
16 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
13 Mar 2001	RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS	View document
8 Sep 2000	S366A DISP HOLDING AGM 31/08/00	View document
7 Sep 2000	AUDITOR'S RESIGNATION	View document
7 Sep 2000	AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
12 Jun 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
10 Mar 2000	RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS	View document
2 Dec 1999	NEW SECRETARY APPOINTED	View document
30 Nov 1999	AUDITOR'S RESIGNATION	View document
30 Nov 1999	AUDITOR'S RESIGNATION	View document
26 Nov 1999	FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/11/99	View document
26 Nov 1999	DIRECTOR RESIGNED	View document
26 Nov 1999	DIRECTOR RESIGNED	View document
26 Nov 1999	DIRECTOR RESIGNED	View document
26 Nov 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
26 Nov 1999	SECRETARY RESIGNED	View document
26 Nov 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
26 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Nov 1999	AUDITOR'S RESIGNATION	View document
5 Oct 1999	287 · 1 page	View document
5 Oct 1999	REGISTERED OFFICE CHANGED ON 05/10/99 FROM: CAPITAL TOWER GREYFRIERS ROAD CARDIFF SOUTH GLAMORGAN CF10 3AZ	View document
15 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Aug 1999	REGISTERED OFFICE CHANGED ON 31/08/99 FROM: 38-42 NEWPORT ROAD CARDIFF CF2 1XX	View document
31 Aug 1999	287 · 1 page	View document
1 May 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
27 Apr 1999	NEW DIRECTOR APPOINTED	View document
9 Mar 1999	RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS	View document
26 Nov 1998	AUDITOR'S RESIGNATION	View document
30 May 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
24 Feb 1998	RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS	View document
7 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 1997	NEW DIRECTOR APPOINTED	View document
3 Dec 1997	NEW DIRECTOR APPOINTED	View document
8 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
12 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
13 Mar 1997	RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS	View document
3 Feb 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
8 Nov 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
6 Jun 1996	NEW DIRECTOR APPOINTED	View document
6 Jun 1996	NEW SECRETARY APPOINTED	View document
29 May 1996	SECRETARY RESIGNED	View document
20 Feb 1996	RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS	View document
13 Dec 1995	DIRECTOR RESIGNED	View document
4 Oct 1995	DIRECTOR RESIGNED	View document
17 Aug 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
14 Aug 1995	DIRECTOR RESIGNED	View document
8 Jun 1995	DIRECTOR'S PARTICULARS CHANGED	View document
28 Mar 1995	NEW DIRECTOR APPOINTED	View document
23 Mar 1995	NEW DIRECTOR APPOINTED	View document
21 Mar 1995	NEW DIRECTOR APPOINTED	View document
21 Mar 1995	NEW DIRECTOR APPOINTED	View document
9 Mar 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
9 Mar 1995	RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS	View document
9 Mar 1995	REGISTERED OFFICE CHANGED ON 09/03/95	View document
9 Mar 1995	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 34 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
13 Oct 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
28 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
28 Feb 1994	RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS	View document
9 Nov 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
5 Mar 1993	NEW DIRECTOR APPOINTED	View document
24 Feb 1993	RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS	View document
13 Jan 1993	ALTER MEM AND ARTS 05/01/93	View document
10 Nov 1992	287	View document
10 Nov 1992	REGISTERED OFFICE CHANGED ON 10/11/92 FROM: 18 ROOD LANE LONDON EC3M 8AP	View document
30 Sep 1992	NEW DIRECTOR APPOINTED	View document
16 Sep 1992	NEW DIRECTOR APPOINTED	View document
15 Sep 1992	COMPANY NAME CHANGED DIAL INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 16/09/92	View document
21 Jul 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
12 Jun 1992	NEW DIRECTOR APPOINTED	View document
12 Jun 1992	NEW DIRECTOR APPOINTED	View document
2 Jun 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Jun 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Feb 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document