EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 07/02/257 February 2025 | Registered office address changed from 3 Walker Street Edinburgh EH3 7JY to The Stables Studio Hopetoun House South Queensferry EH30 9SL on 2025-02-07 |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Appointment of Ms Sandra Koenigstein as a director on 2024-02-06 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/05/201 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR RODOLFO BERTASSELLO |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE KREUZER |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 12/02/1912 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | ADOPT ARTICLES 05/06/2018 |
| 17/07/1817 July 2018 | COMPANY NAME CHANGED EUROPEAN ATM SECURITY TEAM LIMITED CERTIFICATE ISSUED ON 17/07/18 |
| 10/05/1810 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR UNA DILLON |
| 20/07/1720 July 2017 | CHANGE OF NAME 06/06/2017 |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR THOMAS VON DER GATHEN |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR OENE DE JONG |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 16/02/1716 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MRS DELIA VAQUERIZO MARTIN |
| 25/03/1625 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHUS VERHEIJEN |
| 25/03/1625 March 2016 | 01/03/16 NO MEMBER LIST |
| 23/03/1623 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MS VERONICA BORGOGNA |
| 27/03/1527 March 2015 | 01/03/15 NO MEMBER LIST |
| 11/03/1511 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR OENE RINDERT DE JONG |
| 31/03/1431 March 2014 | 01/03/14 NO MEMBER LIST |
| 27/02/1427 February 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/04/133 April 2013 | 01/03/13 NO MEMBER LIST |
| 07/03/137 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL TRESCASES |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MS UNA DILLON |
| 29/03/1229 March 2012 | 01/03/12 NO MEMBER LIST |
| 14/03/1214 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR ARI JUMANI PARTANEN |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELO VERZILI |
| 17/03/1117 March 2011 | 01/03/11 NO MEMBER LIST |
| 15/02/1115 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW GERALD MOTT / 01/03/2010 |
| 22/03/1022 March 2010 | 01/03/10 NO MEMBER LIST |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LACHLAN ANDREW GUNN / 01/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE KREUZER / 01/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINE HEMMERIJCKX / 01/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TRESCASES / 01/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO VERZILI / 01/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUI CIPRIANO DE CARVALHO / 01/03/2010 |
| 05/03/105 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DEREK WYLDE |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED JOSEPHUS JOANNES VERHEIJEN |
| 24/03/0924 March 2009 | ANNUAL RETURN MADE UP TO 01/03/09 |
| 26/02/0926 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/09/088 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR INGO LIMBURG |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED SUSANNE KREUZER |
| 27/03/0827 March 2008 | ANNUAL RETURN MADE UP TO 01/03/08 |
| 01/02/081 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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