EURO BROKERS FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02197698

Incorporation date

23/11/1987

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/11/1987)

10/10/2014

Final Gazette dissolved following liquidation

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10/07/2014

Return of final meeting in a members' voluntary winding up

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16/03/2014

Resolutions

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16/03/2014

Appointment of a voluntary liquidator

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16/03/2014

Declaration of solvency

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16/03/2014

Declaration of solvency

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16/03/2014

Registered office address changed from One Churchill Place Canary Wharf London E14 5RD on 2014-03-17

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12/03/2014

Appointment of a voluntary liquidator

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27/02/2014

Appointment of Sadler Anthony Graham as a director

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19/02/2014

Termination of appointment of Shaun Lynn as a director

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18/02/2014

Termination of appointment of Stephen Merkel as a director

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19/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

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01/09/2013

Termination of appointment of a director

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29/08/2013

Termination of appointment of Robin Clark as a director

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29/08/2013

Termination of appointment of Stephen Bartlett as a director

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29/08/2013

Termination of appointment of Lee Amaitis as a director

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03/06/2013

Order of court - restore and wind up

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22/04/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/12/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/11/2007

Return made up to 20/10/07; no change of members

View PDF (9 pages)

03/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

30/10/2007

Application for striking-off

View PDF (2 pages)

17/06/2007

Return made up to 20/10/06; full list of members

View PDF (9 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

13/02/2007

New director appointed

View PDF (2 pages)

11/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

23/08/2006

Director's particulars changed

View PDF (1 pages)

18/06/2006

Director resigned

View PDF (1 pages)

14/05/2006

Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD

View PDF (1 pages)

10/05/2006

Registered office changed on 11/05/06 from: one america square london EC3N 2LS

View PDF (1 pages)

26/02/2006

New director appointed

View PDF (3 pages)

16/02/2006

Director resigned

View PDF (1 pages)

24/11/2005

Return made up to 20/10/05; full list of members

View PDF (9 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

07/09/2005

Registered office changed on 08/09/05 from: 133 houndsditch london EC3A 7AJ

View PDF (1 pages)

04/08/2005

New secretary appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (3 pages)

04/08/2005

New director appointed

View PDF (3 pages)

04/08/2005

New director appointed

View PDF (3 pages)

04/08/2005

New director appointed

View PDF (3 pages)

04/08/2005

New director appointed

View PDF (3 pages)

04/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

Secretary resigned

View PDF (1 pages)

26/06/2005

Full accounts made up to 2004-12-31

View PDF (5 pages)

30/10/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

21/09/2004

Full accounts made up to 2003-12-31

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05/09/2004

New secretary appointed

View PDF (2 pages)

05/09/2004

Secretary resigned

View PDF (1 pages)

23/10/2003

Return made up to 20/10/03; full list of members

View PDF (8 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

07/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

Director resigned

View PDF (1 pages)

09/05/2003

Auditor's resignation

View PDF (1 pages)

26/03/2003

Director's particulars changed

View PDF (1 pages)

28/02/2003

Secretary's particulars changed

View PDF (1 pages)

19/01/2003

Director's particulars changed

View PDF (1 pages)

21/11/2002

Return made up to 20/10/02; full list of members

View PDF (8 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

26/05/2002

Director's particulars changed

View PDF (1 pages)

04/05/2002

Director resigned

View PDF (1 pages)

30/12/2001

Return made up to 20/10/01; full list of members

View PDF (7 pages)

02/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

12/02/2001

Secretary resigned

View PDF (1 pages)

12/02/2001

New secretary appointed

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23/10/2000

Return made up to 20/10/00; no change of members

View PDF (7 pages)

05/10/2000

Full accounts made up to 1999-12-31

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16/08/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

Secretary's particulars changed

View PDF (1 pages)

21/12/1999

Return made up to 20/10/99; full list of members

View PDF (7 pages)

17/10/1999

Full accounts made up to 1998-12-31

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11/04/1999

Director resigned

View PDF (1 pages)

01/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

Director resigned

View PDF (1 pages)

05/11/1998

New secretary appointed

View PDF (2 pages)

04/11/1998

Return made up to 20/10/98; full list of members

View PDF (8 pages)

04/11/1998

Secretary resigned

View PDF (1 pages)

07/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

13/08/1998

Auditor's resignation

View PDF (1 pages)

16/06/1998

New director appointed

View PDF (2 pages)

26/04/1998

New director appointed

View PDF (2 pages)

25/01/1998

Director resigned

View PDF (1 pages)

25/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

11/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/1998

Secretary resigned

View PDF (1 pages)

16/12/1997

Return made up to 20/10/97; no change of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

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14/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

Director resigned

View PDF (1 pages)

24/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

New director appointed

View PDF (2 pages)

12/02/1997

Director resigned

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10/11/1996

Return made up to 20/10/96; no change of members

View PDF (4 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

30/05/1996

Director resigned

View PDF (1 pages)

30/05/1996

Director resigned

View PDF (1 pages)

30/05/1996

Director resigned

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18/04/1996

Miscellaneous

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18/04/1996

Miscellaneous

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18/04/1996

Miscellaneous

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12/12/1995

New director appointed

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05/11/1995

Return made up to 20/10/95; full list of members

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30/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

11/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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26/10/1994

Return made up to 20/10/94; no change of members

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26/09/1994

Full accounts made up to 1993-12-31

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12/05/1994

Director resigned

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20/03/1994

Director resigned

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07/11/1993

Full accounts made up to 1992-12-31

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07/11/1993

Return made up to 20/10/93; no change of members

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01/11/1993

Registered office changed on 02/11/93 from: adelaide house london bridge london EC4R 9EQ

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01/11/1992

Return made up to 20/10/92; full list of members

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15/10/1992

Ad 28/08/92--------- £ si 100000@1=100000 £ ic 2050000/2150000

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14/10/1992

Ad 29/07/92--------- £ si 50000@1=50000 £ ic 2000000/2050000

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14/10/1992

Nc inc already adjusted 29/07/92

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14/10/1992

Resolutions

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14/10/1992

Resolutions

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14/10/1992

Ad 26/06/92--------- £ si 100000@1=100000 £ ic 1900000/2000000

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13/10/1992

Ad 28/04/92--------- £ si 150000@1=150000 £ ic 1750000/1900000

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10/05/1992

New director appointed

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10/05/1992

Director resigned

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28/04/1992

Ad 31/03/92--------- £ si 100000@1=100000 £ ic 1650000/1750000

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28/04/1992

Ad 28/02/92--------- £ si 100000@1=100000 £ ic 1550000/1650000

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12/04/1992

Full accounts made up to 1991-12-31

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19/12/1991

Return made up to 29/10/91; no change of members

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01/12/1991

Ad 26/11/91--------- £ si 100000@1=100000 £ ic 1450000/1550000

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01/12/1991

Ad 30/08/91--------- £ si 50000@1=50000 £ ic 1400000/1450000

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01/12/1991

Ad 31/10/91--------- £ si 50000@1=50000 £ ic 1350000/1400000

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13/11/1991

Full accounts made up to 1990-12-31

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01/09/1991

Ad 29/03/91--------- £ si 100000@1=100000 £ ic 1250000/1350000

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01/09/1991

Ad 20/08/91--------- £ si 100000@1=100000 £ ic 1150000/1250000

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01/09/1991

Ad 31/07/91--------- £ si 50000@1=50000 £ ic 1100000/1150000

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01/09/1991

Ad 28/06/91--------- £ si 50000@1=50000 £ ic 1050000/1100000

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18/03/1991

Ad 31/01/91--------- £ si 100000@1=100000 £ ic 950000/1050000

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18/03/1991

Resolutions

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18/03/1991

Resolutions

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18/03/1991

£ nc 1000000/2000000 31/01/91

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17/03/1991

Return made up to 29/10/90; change of members

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20/02/1991

Ad 31/12/90--------- £ si 100000@1=100000 £ ic 850000/950000

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20/02/1991

Ad 30/11/90--------- £ si 150000@1=150000 £ ic 700000/850000

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26/11/1990

Director resigned

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26/11/1990

Director resigned;new director appointed

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22/11/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

16/09/1990

Director resigned;new director appointed

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10/09/1990

Ad 31/07/90--------- £ si 200000@1=200000 £ ic 500000/700000

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10/09/1990

Ad 29/06/90--------- £ si 100000@1=100000 £ ic 400000/500000

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31/07/1990

New director appointed

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09/07/1990

Ad 30/04/90--------- £ si 100000@1=100000 £ ic 300000/400000

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09/07/1990

Ad 30/03/90--------- £ si 100000@1=100000 £ ic 200000/300000

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08/07/1990

Ad 31/05/90--------- £ si 100000@1=100000 £ ic 100000/200000

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05/07/1990

Resolutions

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05/07/1990

Resolutions

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05/07/1990

£ nc 250000/1000000 30/04/90

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02/04/1990

New director appointed

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26/03/1990

Secretary's particulars changed;director's particulars changed

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02/01/1990

Full accounts made up to 1988-12-31

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02/01/1990

Return made up to 29/10/89; full list of members

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27/09/1989

Director resigned

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28/08/1989

Director resigned

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18/06/1989

New director appointed

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08/06/1989

Director resigned

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22/05/1989

New director appointed

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23/02/1989

Director resigned

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13/09/1988

New director appointed

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13/09/1988

New director appointed

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10/04/1988

Wd 04/03/88 ad 15/02/88--------- £ si 99998@1=99998 £ ic 2/100000

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22/03/1988

Resolutions

View PDF (15 pages)

21/03/1988

£ nc 100/250000

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28/02/1988

Registered office changed on 29/02/88 from: fourth floor 9 cheapside london EC2V 6AD

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28/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/02/1988

Accounting reference date notified as 31/12

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18/02/1988

Resolutions

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14/02/1988

Certificate of change of name

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14/02/1988

Certificate of change of name

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23/11/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chadd, Nicholas Martin Philip	Director	10/06/1998 - 18/02/1999	4
Dunkley, Paul Simon	Director	10/02/1997 - 31/01/2002	19
Macleod, Mark Ian	Director	06/02/2006 - 22/01/2007	58
Canwell, Stuart	Director	01/05/1992 - 15/05/1996	5
Chadd, Nicholas Martin Philip	Director	10/02/1997 - 09/01/1998	4

Persons with Significant Control

No PSC data available.

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Description

About EURO BROKERS FINANCIAL SERVICES LIMITED

EURO BROKERS FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 23/11/1987 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EURO BROKERS FINANCIAL SERVICES LIMITED?

EURO BROKERS FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 23/11/1987 and dissolved on 10/10/2014.

Where is EURO BROKERS FINANCIAL SERVICES LIMITED located?

EURO BROKERS FINANCIAL SERVICES LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does EURO BROKERS FINANCIAL SERVICES LIMITED do?

EURO BROKERS FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EURO BROKERS FINANCIAL SERVICES LIMITED?

The latest filing was on 10/10/2014: Final Gazette dissolved following liquidation.