Active
Company Information for FUNDS EUROPE LIMITED
11 STRAND, LONDON, WC2N 5HR,
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Company Registration Number
04350860
Private Limited Company
Active |
Company Name | |
---|---|
FUNDS EUROPE LIMITED | |
Legal Registered Office | |
11 STRAND LONDON WC2N 5HR Other companies in NW4 | |
Company Number | 04350860 | |
---|---|---|
Company ID Number | 04350860 | |
Date formed | 2002-01-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-06 09:43:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FUNDS EUROPE MEDIA LIMITED | 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF | Active | Company formed on the 2022-11-09 |
Officer | Role | Date Appointed |
---|---|---|
IAN NASH |
||
STEVEN PAUL BUTLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN DAVID CHALMERS |
Company Secretary | ||
ALAN DAVID CHALMERS |
Director | ||
ANDREW WILLIAM CHESNEY |
Director | ||
ANTHONY GREATREX HAWSER |
Company Secretary | ||
ANTHONY GREATREX HAWSER |
Director | ||
ALAN DAVID CHALMERS |
Company Secretary | ||
ALAN DAVID CHALMERS |
Director | ||
JOHN AVELINO MENDES |
Company Secretary | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDIA RESEARCH AND EVENTS LIMITED | Director | 2017-12-14 | CURRENT | 2008-01-03 | Active - Proposal to Strike off | |
FK INVESTMENTS LIMITED | Director | 2016-07-21 | CURRENT | 2016-01-07 | Active | |
PUNTER SOUTHALL ASPIRE LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED | Director | 2015-06-22 | CURRENT | 1966-03-10 | Active | |
CAMRADATA ANALYTICAL SERVICES LIMITED | Director | 2008-07-21 | CURRENT | 2008-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/18 FROM 9a Burroughs Gardens London NW4 4AU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID CHALMERS | |
TM02 | Termination of appointment of Alan David Chalmers on 2017-12-14 | |
AP03 | Appointment of Mr Ian Nash as company secretary on 2017-12-14 | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL BUTLER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan David Chalmers on 2014-03-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN DAVID CHALMERS on 2014-03-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan David Chalmers on 2012-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN DAVID CHALMERS on 2012-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHESNEY | |
AR01 | 10/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 9A BURROUGHS GARDENS LONDON NW4 4AU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM SUITE 9 STIRLING HOUSE BREASY PLACE, 9 BURROUGHS GARDENS LONDON NW4 4AU | |
AR01 | 10/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 10/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM CHESNEY / 10/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID CHALMERS / 10/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN CHALMERS / 25/06/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: UNITS 222-3 30 GREAT GUILDFORD STREET LONDON SE1 0HS | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: LOWER GROUND FLOOR 5 JUBILEE PLACE LONDON SW3 3TD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: FIRST FLOOR 100 CITY ROAD LONDON EC1Y 2BP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | |
88(2)R | AD 17/01/02--------- £ SI 100@1=100 £ IC 2/102 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 229 NETHER STREET LONDON N3 1NT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | IGF INVOICE FINANCE LTD | |
DEBENTURE | Satisfied | A G HAWSER |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUNDS EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as FUNDS EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |