FUNDS EUROPE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4AU

Company number 04350860
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address 9A BURROUGHS GARDENS, LONDON, NW4 4AU
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of FUNDS EUROPE LIMITED are www.fundseurope.co.uk, and www.funds-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Funds Europe Limited is a Private Limited Company. The company registration number is 04350860. Funds Europe Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Funds Europe Limited is 9a Burroughs Gardens London Nw4 4au. . CHALMERS, Alan David is a Secretary of the company. CHALMERS, Alan David is a Director of the company. Secretary CHALMERS, Alan David has been resigned. Secretary HAWSER, Anthony Greatrex has been resigned. Secretary MENDES, John Avelino has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CHALMERS, Alan David has been resigned. Director CHESNEY, Andrew William has been resigned. Director HAWSER, Anthony Greatrex has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
CHALMERS, Alan David
Appointed Date: 01 February 2008
Director
CHALMERS, Alan David
Appointed Date: 01 February 2008
68 years old

Resigned Directors

Secretary
CHALMERS, Alan David
Resigned: 31 December 2007
Appointed Date: 24 May 2002
Secretary
HAWSER, Anthony Greatrex
Resigned: 01 February 2008
Appointed Date: 31 December 2007
Secretary
MENDES, John Avelino
Resigned: 24 May 2002
Appointed Date: 10 January 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Director
CHALMERS, Alan David
Resigned: 31 December 2007
Appointed Date: 10 January 2002
68 years old
Director
CHESNEY, Andrew William
Resigned: 26 August 2012
Appointed Date: 01 February 2008
50 years old
Director
HAWSER, Anthony Greatrex
Resigned: 01 February 2008
Appointed Date: 17 January 2002
79 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Persons With Significant Control

Mr Alan David Chalmers
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

FUNDS EUROPE LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
29 Sep 2015
Accounts for a small company made up to 31 December 2014
21 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 51 more events
24 Jan 2002
New secretary appointed
24 Jan 2002
New director appointed
24 Jan 2002
Director resigned
24 Jan 2002
Secretary resigned
10 Jan 2002
Incorporation

FUNDS EUROPE LIMITED Charges

29 February 2008
Debenture
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Igf Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
29 April 2002
Debenture
Delivered: 11 May 2002
Status: Satisfied on 19 June 2008
Persons entitled: A G Hawser
Description: Fixed and floating charges over the undertaking and all…

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