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EUROPEAN AMERICAN CAPITAL SERVICES LIMITED - Capital Office Kemp House, 152 City Rd, London, EC1V 2NX, United Kingdom
Company Information
- Company registration number
- 04651204
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Capital Office Kemp House
- 152 City Rd
- London
- EC1V 2NX
- England Capital Office Kemp House, 152 City Rd, London, EC1V 2NX, England UK
Management
- Managing Directors
- FRYE, Roger Eric
- GOODE, Timothy James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-29
- Age Of Company 2003-01-29 21 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Mr Timothy James Goode
- -
- Mr Roger Eric Frye
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- GRISONS PEAK SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-29
- Annual Return
- Due Date: 2022-01-30
- Last Date: 2021-01-16
✓
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EUROPEAN AMERICAN CAPITAL SERVICES LIMITED Company Description
- EUROPEAN AMERICAN CAPITAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04651204. Its current trading status is "live". It was registered 2003-01-29. It was previously called GRISONS PEAK SERVICES LIMITED. It has declared SIC or NACE codes as "70221". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-29.It can be contacted at Capital Office Kemp House .
Get EUROPEAN AMERICAN CAPITAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: European American Capital Services Limited - Capital Office Kemp House, 152 City Rd, London, EC1V 2NX, United Kingdom
- 2003-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EUROPEAN AMERICAN CAPITAL SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04651204#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04651204#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04651204#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-16) - CS01
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cessation-of-a-person-with-significant-control (2021-01-16) - PSC07
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termination-director-company-with-name-termination-date (2021-01-16) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-24) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-23) - CH01
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confirmation-statement-with-updates (2019-01-23) - CS01
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change-to-a-person-with-significant-control (2019-01-23) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-05-17) - AA
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-05-08) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2018-05-01) - AAMD
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confirmation-statement-with-updates (2018-01-22) - CS01
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mortgage-satisfy-charge-full (2018-04-13) - MR04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-10-16) - AA
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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confirmation-statement-with-updates (2017-03-03) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-03-01) - AA
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accounts-with-accounts-type-total-exemption-small (2015-04-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-07) - AD01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-11) - AA
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appoint-corporate-secretary-company-with-name (2012-04-10) - AP04
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termination-director-company-with-name (2012-04-04) - TM01
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gazette-filings-brought-up-to-date (2012-04-04) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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change-person-director-company-with-change-date (2012-04-03) - CH01
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dissolved-compulsory-strike-off-suspended (2012-03-03) - DISS16(SOAS)
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gazette-notice-compulsary (2012-01-10) - GAZ1
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-03) - AD01
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change-registered-office-address-company-with-date-old-address (2011-09-26) - AD01
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appoint-person-director-company-with-name (2011-06-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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change-corporate-secretary-company-with-change-date (2011-05-17) - CH04
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accounts-with-accounts-type-total-exemption-small (2011-03-15) - AA
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termination-secretary-company-with-name (2011-09-23) - TM02
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-08) - TM01
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appoint-person-director-company-with-name (2010-07-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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termination-director-company-with-name (2010-07-23) - TM01
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appoint-person-director-company-with-name (2010-07-08) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-23) - AA
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legacy (2009-02-05) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-05-20) - 288b
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legacy (2008-05-08) - 288a
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legacy (2008-02-06) - 363a
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legacy (2008-02-05) - 123
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keyboard_arrow_right 2007
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legacy (2007-04-02) - 88(2)R
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legacy (2007-03-21) - 363a
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accounts-with-accounts-type-full (2007-09-26) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-30) - 288a
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legacy (2006-11-28) - 288b
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accounts-with-accounts-type-full (2006-04-06) - AA
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legacy (2006-02-02) - 363a
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legacy (2006-02-02) - 288c
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-03) - AA
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legacy (2005-08-12) - 395
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legacy (2005-08-11) - 288c
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legacy (2005-03-11) - 363s
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keyboard_arrow_right 2004
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legacy (2004-04-08) - 88(2)R
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accounts-with-accounts-type-dormant (2004-11-04) - AA
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legacy (2004-04-08) - 363s
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keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-09-03) - CERTNM
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legacy (2003-07-30) - 288b
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legacy (2003-06-09) - 288a
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legacy (2003-03-19) - 225
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legacy (2003-01-29) - 288b
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incorporation-company (2003-01-29) - NEWINC
