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EUROSAFE UK LTD - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
Company Information
- Company registration number
- 03262851
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Grosvenor Place
- London
- SW1X 7HN
- England 20 Grosvenor Place, London, SW1X 7HN, England UK
Management
- Managing Directors
- DACRE, Alexander Peter
- COUNCELL, Adam Thomas
- Company secretaries
- BONE, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-14
- Age Of Company 1996-10-14 27 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Eurosafe Uk Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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EUROSAFE UK LTD Company Description
- EUROSAFE UK LTD is a ltd registered in United Kingdom with the Company reg no 03262851. Its current trading status is "live". It was registered 1996-10-14. It has declared SIC or NACE codes as "43999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-10-04.It can be contacted at 20 Grosvenor Place .
Get EUROSAFE UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eurosafe Uk Ltd - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
- 1996-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EUROSAFE UK LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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withdrawal-of-the-directors-residential-address-register-information-from-the-public-register (2023-08-21) - EW02
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legacy (2023-11-17) - PARENT_ACC
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legacy (2023-11-17) - AGREEMENT2
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legacy (2023-11-17) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2023-08-25) - AP03
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termination-secretary-company-with-name-termination-date (2023-08-25) - TM02
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change-to-a-person-with-significant-control (2023-08-21) - PSC05
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directors-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW01RSS
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-17) - AA
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withdrawal-of-the-directors-register-information-from-the-public-register (2023-08-21) - EW01
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withdrawal-of-the-secretaries-register-information-from-the-public-register (2023-08-21) - EW03
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confirmation-statement-with-no-updates (2023-07-13) - CS01
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secretaries-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW03RSS
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-20) - AA
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legacy (2022-12-20) - PARENT_ACC
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legacy (2022-12-20) - GUARANTEE2
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legacy (2022-12-20) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-07-06) - CS01
keyboard_arrow_right 2021
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legacy (2021-01-05) - AGREEMENT2
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legacy (2021-01-05) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-02) - AA
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legacy (2021-01-05) - GUARANTEE2
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legacy (2021-11-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-05) - AA
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legacy (2021-11-02) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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legacy (2021-11-02) - GUARANTEE2
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-06) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-03) - AD01
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termination-secretary-company-with-name-termination-date (2020-02-03) - TM02
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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appoint-person-secretary-company-with-name-date (2020-02-03) - AP03
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resolution (2020-02-07) - RESOLUTIONS
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2020-03-02) - EH03
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elect-to-keep-the-directors-register-information-on-the-public-register (2020-03-02) - EH01
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2020-03-02) - EH02
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confirmation-statement-with-no-updates (2020-07-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-10-10) - AA
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change-person-director-company-with-change-date (2019-03-19) - CH01
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change-person-secretary-company-with-change-date (2019-03-19) - CH03
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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change-person-director-company-with-change-date (2018-10-15) - CH01
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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change-person-director-company-with-change-date (2018-10-04) - CH01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-10-12) - PSC05
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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change-to-a-person-with-significant-control (2017-10-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-05) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-14) - AA
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change-account-reference-date-company-previous-extended (2016-05-03) - AA01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-21) - CH01
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-20) - MR01
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mortgage-satisfy-charge-full (2015-07-18) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-01) - AA
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change-person-director-company-with-change-date (2011-09-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-02-03) - 288a
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legacy (2008-09-25) - 288b
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legacy (2008-02-03) - 288b
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legacy (2008-10-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-28) - AA
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363s
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legacy (2007-07-30) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-07-14) - AA
keyboard_arrow_right 2006
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legacy (2006-01-05) - 395
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resolution (2006-05-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-03-01) - AA
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legacy (2006-10-17) - 363s
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legacy (2006-11-29) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-03-16) - AA
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legacy (2005-11-03) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-26) - 225
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legacy (2004-10-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-22) - AA
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legacy (2004-04-21) - 225
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legacy (2004-03-03) - 395
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legacy (2004-02-28) - 403a
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legacy (2004-02-18) - 287
keyboard_arrow_right 2003
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legacy (2003-01-13) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-04-22) - AA
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legacy (2003-10-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-14) - 363s
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legacy (2002-08-17) - 395
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resolution (2002-07-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-06-25) - AA
keyboard_arrow_right 2001
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legacy (2001-10-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-09-05) - AA
keyboard_arrow_right 2000
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legacy (2000-10-11) - 363s
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legacy (2000-04-20) - 395
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accounts-with-accounts-type-small (2000-02-11) - AA
keyboard_arrow_right 1999
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legacy (1999-10-19) - 363s
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legacy (1999-10-14) - 395
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legacy (1999-09-24) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-18) - AA
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legacy (1998-10-22) - 363s
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legacy (1998-12-24) - 288a
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accounts-with-accounts-type-small (1998-12-17) - AA
keyboard_arrow_right 1997
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legacy (1997-11-10) - 225
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legacy (1997-10-16) - 363s
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legacy (1997-02-11) - 225
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legacy (1997-02-11) - 88(2)R
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legacy (1997-01-02) - 395
keyboard_arrow_right 1996
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legacy (1996-12-27) - 288a
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legacy (1996-10-18) - 288b
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incorporation-company (1996-10-14) - NEWINC