EUROSOURCE SERVICES LIMITED
Company number 05020812 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Oct 2022 | Accounts for a dormant company made up to 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 10 Nov 2021 | Accounts for a dormant company made up to 2021-01-31 · 2 pages | View document |
| 19 Oct 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 19 Oct 2021 | Voluntary strike-off action has been suspended | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-02-14 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 7 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 28 Oct 2020 | DIRECTOR APPOINTED MR CLAUDE GORINA | View document |
| 6 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE GORINA | View document |
| 6 Oct 2020 | COMPANY NAME CHANGED EUROUSOURCE SERVICES LIMITED CERTIFICATE ISSUED ON 06/10/20 | View document |
| 6 Oct 2020 | DIRECTOR APPOINTED MR JEAN CLAUDE METRAL | View document |
| 15 Jul 2020 | COMPANY NAME CHANGED EUROSOURCE ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/07/20 | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | View document |
| 24 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 8 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 7 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 27 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 17 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW | View document |
| 17 Oct 2017 | DIRECTOR APPOINTED CLAUDE GORINA | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDE GORINA | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 4 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES LIMITED | View document |
| 1 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 22 Jun 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 22 Jun 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 17/04/2016 | View document |
| 22 Jun 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 122-126 TOOLEY STREET LONDON SE1 2TU | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 2 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 20 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 9 Jun 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 7 Jun 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 7 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 29 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 11 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 10 Jun 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 30 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 11 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 11 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 17/04/2010 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 88A TOOLEY STREET LONDON SE1 2TF UNITED KINGDOM | View document |
| 17 Jun 2009 | SECRETARY APPOINTED PREMIER SECRETARIES LIMITED | View document |
| 16 Jun 2009 | DIRECTOR APPOINTED BRIAN THOMAS WADLOW | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED SECRETARY PREMIER SECRETARIES LIMITED | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN WADLOW | View document |
| 11 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 10 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 122-126 TOOLEY STREET LONDON SE1 2TU | View document |
| 17 Apr 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 31 Jan 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Jan 2007 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | View document |
| 9 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 20 Jan 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | DIRECTOR RESIGNED | View document |
| 7 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2005 | DIRECTOR RESIGNED | View document |
| 20 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |