EUI LIMITED

Address

EUI LIMITED
TY ADMIRAL
DAVID STREET
CARDIFF
UNITED KINGDOM
CF10 2EH
Classification:

Life insurance

Non-life insurance

Legal Information

Company Registration No.:
02686904
Incorporation Date:
12 Feb 1992 (25 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 24 Feb 2017
For period ending:
31 Dec 2016
Filed on:
5 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Feb 2016
Filed on:
8 Mar 2016
Purchase latest return for £4.99

Information correct as of: 9 Oct 2017 - Check for updates

Map


Recently Filed Documents - 148 available


Directors and Secretaries

James Armstrong
23 May 2016 ⇒ Present ( 1 Year ) Director
Stuart Clarke
29 Jun 2017 ⇒ Present ( 3 Months ) Director
David James
29 Jun 2017 ⇒ Present ( 3 Months ) Director
Geraint Jones
9 Oct 2014 ⇒ Present ( 3 Years ) Director
Alastair Lyons
29 Jun 2017 ⇒ Present ( 3 Months ) Director
Maria Nestares-lopez
29 Jun 2017 ⇒ Present ( 3 Months ) Director
Mark Waters
19 Aug 2008 ⇒ Present ( 9 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 12 Nov 2012
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 18 Feb 2011
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT - OUTSTANDING on 7 Apr 2009
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 24 Jul 2008
NATIONAL ASSEMBLY FOR WALES
LEGAL CHARGE - OUTSTANDING on 4 May 2007
GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED,PORTFOLIO VENTURES (VI) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 15 Sep 1999

Previous Company Names

ADMIRAL INSURANCE SERVICES LIMITED
Changed 31 Jul 2006

Previous Addresses

CAPITAL TOWER
GREYFRIARS ROAD
CARDIFF
SOUTH GLAMORGAN
CF10 3AZ
Changed 26 Mar 2015

CAPITAL TOWER
GREYFRIERS ROAD
CARDIFF
SOUTH GLAMORGAN CF10 3AZ
Changed 5 Oct 1999

38-42 NEWPORT ROAD
CARDIFF
CF2 1XX
Changed 31 Aug 1999

18 ROOD LANE
LONDON
EC3M 8AP
Changed 10 Nov 1992


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
13 £71,080.76

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
18 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 5 Oct 2017 10
31 Dec 2015 11 Oct 2016 10
31 Dec 2014 4 Oct 2015 10
31 Dec 2013 29 Sep 2014 9
31 Dec 2012 3 Oct 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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