EUREKA SECURITISATION PLC
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LB

Company number 02950902
Status Active
Incorporation Date 20 July 1994
Company Type Public Limited Company
Address CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of EUREKA SECURITISATION PLC are www.eurekasecuritisation.co.uk, and www.eureka-securitisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Eureka Securitisation Plc is a Public Limited Company. The company registration number is 02950902. Eureka Securitisation Plc has been working since 20 July 1994. The present status of the company is Active. The registered address of Eureka Securitisation Plc is Citigroup Centre Canada Square Canary Wharf London E14 5lb. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Secretary MAINARDI INC. has been resigned. Secretary PENN, Arthur Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAINARDI INC. has been resigned. Director MCDERMOTT, Martin has been resigned. Director RP FUNDING LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 03 November 2000
Director
FILER, Mark Howard
Appointed Date: 05 December 2014
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 30 November 1994

Resigned Directors

Secretary
MAINARDI INC.
Resigned: 03 November 2000
Appointed Date: 30 November 1994
Secretary
PENN, Arthur Stephen
Resigned: 30 November 1994
Appointed Date: 02 November 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 1995
Appointed Date: 20 July 1994
Director
MAINARDI INC.
Resigned: 03 November 2000
Appointed Date: 30 November 1994
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 13 January 2006
62 years old
Director
RP FUNDING LIMITED
Resigned: 13 January 2006
Appointed Date: 03 November 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 July 1995
Appointed Date: 20 July 1994
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 1995
Appointed Date: 20 July 1994

Persons With Significant Control

Mr Alvin Gregory Hageman
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

EUREKA SECURITISATION PLC Events

17 Feb 2017
Group of companies' accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
05 Feb 2016
Group of companies' accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 12,500
  • USD 44,500
16 Dec 2014
Appointment of Mr Mark Howard Filer as a director on 5 December 2014
...
... and 87 more events
07 Nov 1994
Secretary resigned;new secretary appointed
07 Nov 1994
Application to commence business
05 Nov 1994
Memorandum and Articles of Association
31 Oct 1994
Company name changed centralrise public LIMITED compa ny\certificate issued on 01/11/94
20 Jul 1994
Incorporation

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