EUROFINANCE CONFERENCES LIMITED

Hellopages » Greater London » Wandsworth » SW1A 1HG

Company number 03015764
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address 25 ST JAMES'S STREET, LONDON, SW1A 1HG
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Shane Paul Naughton as a director on 21 October 2016. The most likely internet sites of EUROFINANCE CONFERENCES LIMITED are www.eurofinanceconferences.co.uk, and www.eurofinance-conferences.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Eurofinance Conferences Limited is a Private Limited Company. The company registration number is 03015764. Eurofinance Conferences Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Eurofinance Conferences Limited is 25 St James S Street London Sw1a 1hg. . GRUT, Oscar Kolya Meisen is a Secretary of the company. GRUT, Oscar Kolya Meisen is a Director of the company. NAUGHTON, Shane Paul is a Director of the company. STIBBS, Christopher John is a Director of the company. WORTHINGTON, Michael John is a Director of the company. Secretary CLARKSON, Geoffrey Stephen has been resigned. Secretary HARDING, Michael David has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WINTER, Alastair Stewart has been resigned. Director ALEXANDER, Helen has been resigned. Director BOND, Caroline Mary has been resigned. Director CLARK, Susan Rosemary has been resigned. Director CLARKE, Karen Gail has been resigned. Director DE CAUX, Anthony Raymond has been resigned. Director GILES, Martin has been resigned. Director HARDING, Michael David has been resigned. Director PARKINSON, Richard Martin has been resigned. Director RASHBASS, Andrew has been resigned. Director SHUFFREY, Caroline has been resigned. Director WINTER, Alastair Stewart has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Secretary
GRUT, Oscar Kolya Meisen
Appointed Date: 24 January 2006
Director
GRUT, Oscar Kolya Meisen
Appointed Date: 01 March 2006
56 years old
Director
NAUGHTON, Shane Paul
Appointed Date: 21 October 2016
58 years old
Director
STIBBS, Christopher John
Appointed Date: 24 January 2006
62 years old
Director
WORTHINGTON, Michael John
Appointed Date: 11 October 2013
65 years old

Resigned Directors

Secretary
CLARKSON, Geoffrey Stephen
Resigned: 23 December 2002
Appointed Date: 30 January 1995
Secretary
HARDING, Michael David
Resigned: 24 January 2006
Appointed Date: 15 December 1999
Nominee Secretary
THOMAS, Howard
Resigned: 30 January 1995
Appointed Date: 30 January 1995
Secretary
WINTER, Alastair Stewart
Resigned: 15 December 1999
Appointed Date: 05 March 1996
Director
ALEXANDER, Helen
Resigned: 15 July 2008
Appointed Date: 24 January 2006
68 years old
Director
BOND, Caroline Mary
Resigned: 24 January 2006
Appointed Date: 05 March 1996
61 years old
Director
CLARK, Susan Rosemary
Resigned: 11 October 2013
Appointed Date: 04 March 2008
72 years old
Director
CLARKE, Karen Gail
Resigned: 19 March 2004
Appointed Date: 30 April 2002
66 years old
Director
DE CAUX, Anthony Raymond
Resigned: 24 January 2006
Appointed Date: 01 May 1998
78 years old
Director
GILES, Martin
Resigned: 01 January 2008
Appointed Date: 24 January 2006
61 years old
Director
HARDING, Michael David
Resigned: 24 January 2006
Appointed Date: 15 December 1999
58 years old
Director
PARKINSON, Richard Martin
Resigned: 01 May 1998
Appointed Date: 30 January 1995
74 years old
Director
RASHBASS, Andrew
Resigned: 18 July 2013
Appointed Date: 16 July 2008
60 years old
Director
SHUFFREY, Caroline
Resigned: 22 December 2004
Appointed Date: 15 December 1999
70 years old
Director
WINTER, Alastair Stewart
Resigned: 15 December 1999
Appointed Date: 05 March 1996
77 years old

Persons With Significant Control

The Economist Newspaper (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROFINANCE CONFERENCES LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
21 Oct 2016
Appointment of Mr Shane Paul Naughton as a director on 21 October 2016
18 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 9,730
05 Jan 2016
Full accounts made up to 31 March 2015
...
... and 106 more events
04 Mar 1996
Return made up to 30/01/96; full list of members
25 Feb 1996
Registered office changed on 25/02/96 from: 2/8 victoria avenue london EC2M 4NS
09 Nov 1995
Accounting reference date extended from 31/01 to 31/03
05 Feb 1995
Secretary resigned
30 Jan 1995
Incorporation

EUROFINANCE CONFERENCES LIMITED Charges

14 August 1998
A rent deposit deed
Delivered: 27 August 1998
Status: Outstanding
Persons entitled: The Warden and Society of the Mistery or Art of the Leathersellers of the City of London
Description: The "account" being the seperate designated…
31 July 1996
Mortgage debenture
Delivered: 5 August 1996
Status: Satisfied on 21 July 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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