EUROCAP INVESTMENTS PLC
LONDON OPTICAL DYNAMICS PLC

Hellopages » Greater London » Westminster » W1K 2TW

Company number 07689390
Status Active
Incorporation Date 1 July 2011
Company Type Public Limited Company
Address BUCKINGHAM CORPORATE SERVICES LIMITED, 106 MOUNT STREET, LONDON, W1K 2TW
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of John Mervyn Price as a director on 30 September 2016; Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 EUR 84,623.61492 . The most likely internet sites of EUROCAP INVESTMENTS PLC are www.eurocapinvestments.co.uk, and www.eurocap-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Eurocap Investments Plc is a Public Limited Company. The company registration number is 07689390. Eurocap Investments Plc has been working since 01 July 2011. The present status of the company is Active. The registered address of Eurocap Investments Plc is Buckingham Corporate Services Limited 106 Mount Street London W1k 2tw. . SUMNER, Bernard Michael is a Secretary of the company. COMU, Cengiz Jan is a Director of the company. SUMNER, Bernard Michael is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director BAXTER, Edward Antheal has been resigned. Director COMU, Cem has been resigned. Director CSURGO, Julius Charles has been resigned. Director KILAMBI, Raghunath has been resigned. Director PRICE, John Mervyn has been resigned. Director SUMNER, Bernard Michael has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
SUMNER, Bernard Michael
Appointed Date: 14 December 2011
Director
COMU, Cengiz Jan
Appointed Date: 03 November 2011
65 years old
Director
SUMNER, Bernard Michael
Appointed Date: 30 January 2015
75 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 01 December 2011
Appointed Date: 01 July 2011
Director
BAXTER, Edward Antheal
Resigned: 01 January 2012
Appointed Date: 03 November 2011
62 years old
Director
COMU, Cem
Resigned: 30 January 2015
Appointed Date: 01 January 2012
70 years old
Director
CSURGO, Julius Charles
Resigned: 23 November 2011
Appointed Date: 01 July 2011
70 years old
Director
KILAMBI, Raghunath
Resigned: 23 November 2011
Appointed Date: 01 July 2011
60 years old
Director
PRICE, John Mervyn
Resigned: 30 September 2016
Appointed Date: 18 May 2015
66 years old
Director
SUMNER, Bernard Michael
Resigned: 23 May 2013
Appointed Date: 22 March 2013
75 years old

EUROCAP INVESTMENTS PLC Events

20 Oct 2016
Termination of appointment of John Mervyn Price as a director on 30 September 2016
01 Jul 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • EUR 84,623.61492
03 Jun 2016
Secretary's details changed for Bernard Sumner on 3 June 2016
14 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • EUR 84,625
...
... and 33 more events
23 Nov 2011
Termination of appointment of Julius Csurgo as a director
03 Nov 2011
Appointment of Mr Edward Antheal Baxter as a director
03 Nov 2011
Appointment of Mr Cengiz Comu as a director
01 Nov 2011
Company name changed optical dynamics PLC\certificate issued on 01/11/11
  • RES15 ‐ Change company name resolution on 2011-10-31
  • NM01 ‐ Change of name by resolution
01 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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