EURO EXCHANGE SECURITIES UK LIMITED
LONDON

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Company number 06409565
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address PKF LITTLEJOHN ACCOUNTS LIMITED, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 31 July 2016 with updates; Previous accounting period shortened from 29 October 2015 to 28 October 2015. The most likely internet sites of EURO EXCHANGE SECURITIES UK LIMITED are www.euroexchangesecuritiesuk.co.uk, and www.euro-exchange-securities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Euro Exchange Securities Uk Limited is a Private Limited Company. The company registration number is 06409565. Euro Exchange Securities Uk Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Euro Exchange Securities Uk Limited is Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4hd. . GASPARINI, Luis Alberto is a Director of the company. Secretary MCLARENS CO SEC LTD has been resigned. Director GASPARINI (JUNIOR), Luis Alberto has been resigned. Director GLEAVE, Gavin John has been resigned. Director WILSON, Scott has been resigned. Director MCLAREN COFORM LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GASPARINI, Luis Alberto
Appointed Date: 06 December 2007
69 years old

Resigned Directors

Secretary
MCLARENS CO SEC LTD
Resigned: 01 April 2015
Appointed Date: 25 October 2007

Director
GASPARINI (JUNIOR), Luis Alberto
Resigned: 18 November 2010
Appointed Date: 11 September 2008
35 years old

Director
GLEAVE, Gavin John
Resigned: 11 September 2008
Appointed Date: 03 June 2008
58 years old

Director
WILSON, Scott
Resigned: 26 July 2013
Appointed Date: 25 April 2013
68 years old

Director
MCLAREN COFORM LIMITED
Resigned: 06 December 2007
Appointed Date: 25 October 2007

Persons With Significant Control

Mr Luis Alberto Gasparini
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

EURO EXCHANGE SECURITIES UK LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 October 2015
17 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Jul 2016
Previous accounting period shortened from 29 October 2015 to 28 October 2015
07 Dec 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2015
Previous accounting period shortened from 30 October 2014 to 29 October 2014
...
... and 32 more events
09 Jul 2008
Director appointed gavin john gleave
19 Jun 2008
Gbp nc 100000/2000000\16/06/08
14 Mar 2008
Director appointed luis alberto gasparini
14 Mar 2008
Appointment terminated director mclaren coform LIMITED
25 Oct 2007
Incorporation

EURO EXCHANGE SECURITIES UK LIMITED Charges

15 July 2009
Rent deposit deed
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: First legal chargewith full title guarantee the deposited…