Company number 08261459
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Director's details changed for Mr Jonathan Laurence Hugh on 26 February 2016; Full accounts made up to 30 September 2015. The most likely internet sites of EURASIA FINANCE MANAGEMENT LIMITED are www.eurasiafinancemanagement.co.uk, and www.eurasia-finance-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Eurasia Finance Management Limited is a Private Limited Company.
The company registration number is 08261459. Eurasia Finance Management Limited has been working since 19 October 2012.
The present status of the company is Active. The registered address of Eurasia Finance Management Limited is 3 London Bridge Street London United Kingdom Se1 9sg. . HUGH, Jonathan Laurence is a Director of the company. Director BONZO, Massimilano has been resigned. Director CARMONA ALBA, Eduardo Francisco has been resigned. Director CHATTERTON, Paul Richard has been resigned. Director MACER, James Benjamin has been resigned. Director UBEROI, Ameet has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
UBEROI, Ameet
Resigned: 25 September 2014
Appointed Date: 27 September 2013
56 years old
Persons With Significant Control
E D & F Man Ukraine Investments B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EURASIA FINANCE MANAGEMENT LIMITED Events
25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
16 May 2016
Director's details changed for Mr Jonathan Laurence Hugh on 26 February 2016
08 Apr 2016
Full accounts made up to 30 September 2015
01 Dec 2015
Registered office address changed from C/O Company Secretariat 7th Floor Cottons Centre Hays Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015
20 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
...
... and 12 more events
01 Nov 2013
Appointment of Mr Ameet Uberoi as a director
01 Nov 2013
Appointment of Mr Massimilano Bonzo as a director
01 Nov 2013
Appointment of Mr Eduardo Francisco Carmona Alba as a director
09 Sep 2013
Current accounting period shortened from 31 October 2013 to 30 September 2013
19 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted