Company number 08215356
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address 2ND FLOOR FRONT, 36 GERRARD STREET, LONDON, W1D 5QA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 2
. The most likely internet sites of FIRST UNION (EUROPE) LTD are www.firstunioneurope.co.uk, and www.first-union-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. First Union Europe Ltd is a Private Limited Company.
The company registration number is 08215356. First Union Europe Ltd has been working since 14 September 2012.
The present status of the company is Active. The registered address of First Union Europe Ltd is 2nd Floor Front 36 Gerrard Street London W1d 5qa. . VALMORI, Alberto is a Secretary of the company. MASSOLI, Luciano is a Director of the company. VALMORI, Alberto Giuseppe, Doctor is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
first union (europe) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Luciano Massoli
Notified on: 14 September 2016
88 years old
Nature of control: Ownership of shares – 75% or more
FIRST UNION (EUROPE) LTD Events
22 Nov 2016
Confirmation statement made on 14 September 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
26 Jun 2015
Accounts for a dormant company made up to 30 September 2014
24 Nov 2014
Appointment of Doctor Alberto Giuseppe Valmori as a director on 20 November 2014
...
... and 0 more events
07 Nov 2014
Secretary's details changed for Alberto Valmori on 7 November 2014
03 Nov 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
16 Oct 2013
Accounts for a dormant company made up to 30 September 2013
01 Oct 2013
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
14 Sep 2012
Incorporation