EUI (FRANCE) LIMITED

Address

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

Non-life insurance

Legal Information

Company Registration No.:
07159226
Incorporation Date:
16 Feb 2010 (8 Years old)
Financial Year End:
31 Dec
Capital:
EUR 100 on 10 Mar 2015
For period ending:
31 Dec 2013
Filed on:
29 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Feb 2015
Filed on:
10 Mar 2015
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Map


Notices published in the Gazette

11 Oct 2018

EUI (FRANCE) LIMITED Ty Admiral David Street Cardiff CF10 2EH United Kingdom Private Company Limited by Shares Under the Laws of England and Wales Registered number 07159226 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ ADMIRAL INTERMEDIATARY SERVICES, S.A. Calle Albert Einstein 10 C.P. 41092 Seville Spain Socieded Anónima Under the Laws of Spain Registered number A-90354911 Registered in Spain at Commercial Registry of Seville Page SE-00116309, Volume 06488, Sheet 184 Information relating to EUI (FRANCE) LIMITED is available from Companies House, Cardiff, CF14 3UZ Information relating to ADMIRAL INTERMEDIARY SERVICES, S.A. is available from Commercial Registry of Seville, Spain Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Louise Smyth Registrar of Companies for England and Wales COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. OTHER NOTICES Corporate insolvency NOTICES OF DIVIDENDS

26 Sep 2018

EUI (FRANCE) LIMITED Ty Admiral David Street Cardiff CF10 2EH United Kingdom Private Company Limited by Shares Under the Laws of England and Wales Registered number 07159226 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ ADMIRAL INTERMEDIATARY SERVICES, S.A. Calle Albert Einstein 10 C.P. 41092 Seville Spain Socieded Anónima Under the Laws of Spain Registered number A-90354911 Registered in Spain at Commercial Registry of Seville Page SE-00116309, Volume 06488, Sheet 184 Information relating to EUI (FRANCE) LIMITED is available from Companies House, Cardiff, CF14 3UZ Information relating to ADMIRAL INTERMEDIARY SERVICES, S.A. is available from Commercial Registry of Seville, Spain Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Louise Smyth Registrar of Companies for England and Wales The form CB01 relating to a cross-border merger, was received by Companies House on: 6th September 2018 The particulars for each merging company are as follows:

Recently Filed Documents - 34 available


Directors and Secretaries

Kevin Chidwick
16 Feb 2010 ⇒ Present ( 8 Years ) Director
Claire-anne Coriat
16 Feb 2010 ⇒ Present ( 8 Years ) Director
Henry Engelhardt
16 Feb 2010 ⇒ Present ( 8 Years ) Director
Pascal Gonzalvez
3 Nov 2014 ⇒ Present ( 3 Years ) Director
Geraint Jones
10 Oct 2014 ⇒ Present ( 4 Years ) Director
David Stevens
16 Feb 2010 ⇒ Present ( 8 Years ) Director
Mark Waters
16 Feb 2010 ⇒ Present ( 8 Years ) Company Secretary

Previous Addresses

CAPITAL TOWER GREYFRIARS ROAD
CARDIFF
CF10 3AZ
Changed 31 Mar 2015

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM
Changed 18 Feb 2010


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 29 Sep 2014 9
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 1 Oct 2012 10
31 Dec 2010 5 Oct 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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