EUROPEAN SPECIALTY GROUP (UNITED KINGDOM) LIMITED

Key Data

Status

Dissolved

Company No.

03405914

Incorporation date

20/07/1997

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1997)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

17/05/2010

Director's details changed for Oliver Kelly on 2010-05-10

View PDF (2 pages)

14/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/02/2010

Register inspection address has been changed

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

19/10/2009

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

19/10/2009

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

17/05/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

11/05/2009

Appointment Terminated Director margaret webster

View PDF (1 pages)

12/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

21/05/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

21/05/2008

Registered office changed on 22/05/2008 from the city arc 7 curtain road london EC2A 3LT

View PDF (1 pages)

21/05/2008

Director's Change of Particulars / margaret webster / 10/05/2008 / HouseName/Number was: , now: 2ND; Street was: apartment 714, now: floor 12/13 exchange place; Area was: clarian quay, now: ifsc; Post Town was: dublin, now: dublin 1

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14/01/2008

New director appointed

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

16/05/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

05/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

17/05/2006

Return made up to 10/05/06; full list of members

View PDF (2 pages)

24/04/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

Director's particulars changed

View PDF (1 pages)

28/12/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

04/07/2005

Registered office changed on 05/07/05 from: 14 fenchurch avenue london EC3M 5BS

View PDF (1 pages)

05/06/2005

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

View PDF (2 pages)

12/01/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

19/07/2004

Location of register of members

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02/06/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

02/06/2004

Director's particulars changed

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24/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

17/09/2003

Secretary's particulars changed

View PDF (1 pages)

28/05/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

28/05/2003

Director's particulars changed

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02/04/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

15/08/2002

Secretary resigned

View PDF (1 pages)

31/07/2002

Resolutions

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31/07/2002

Resolutions

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31/07/2002

Resolutions

View PDF (1 pages)

16/05/2002

Return made up to 10/05/02; full list of members

View PDF (5 pages)

04/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

26/01/2002

Group of companies' accounts made up to 1999-12-31

View PDF (22 pages)

16/12/2001

Location of register of members

View PDF (1 pages)

26/09/2001

New director appointed

View PDF (2 pages)

26/09/2001

Director resigned

View PDF (1 pages)

23/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

12/09/2001

Secretary resigned

View PDF (1 pages)

05/09/2001

New secretary appointed

View PDF (2 pages)

07/05/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

27/11/2000

Full group accounts made up to 1998-12-31

View PDF (25 pages)

09/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

22/08/2000

New director appointed

View PDF (2 pages)

27/07/2000

Return made up to 21/07/00; full list of members

View PDF (6 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

New director appointed

View PDF (2 pages)

01/05/2000

Registered office changed on 02/05/00 from: first floor 25 lime street london EC3M 7HR

View PDF (1 pages)

20/10/1999

Resolutions

View PDF (1 pages)

20/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Director resigned

View PDF (1 pages)

29/07/1999

Return made up to 21/07/99; no change of members

View PDF (6 pages)

23/05/1999

New director appointed

View PDF (2 pages)

03/05/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

01/05/1999

New director appointed

View PDF (2 pages)

01/05/1999

New director appointed

View PDF (2 pages)

25/08/1998

Resolutions

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25/08/1998

Resolutions

View PDF (8 pages)

25/08/1998

Resolutions

View PDF (0 pages)

25/08/1998

Resolutions

View PDF (0 pages)

25/08/1998

Resolutions

View PDF (0 pages)

25/08/1998

Resolutions

View PDF (1 pages)

19/08/1998

Return made up to 21/07/98; full list of members

View PDF (6 pages)

19/08/1998

£ nc 1000/100000 13/11/97

View PDF (1 pages)

16/06/1998

New secretary appointed

View PDF (2 pages)

19/05/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

19/05/1998

Secretary resigned

View PDF (1 pages)

02/09/1997

Secretary resigned

View PDF (1 pages)

02/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

New director appointed

View PDF (2 pages)

02/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/1997

Registered office changed on 03/09/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

27/08/1997

Memorandum and Articles of Association

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20/08/1997

Certificate of change of name

View PDF (2 pages)

20/07/1997

Incorporation

View PDF (9 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	04/10/2009 - Present	1140
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/07/1997 - 04/08/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/07/1997 - 04/08/1997	43699
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	31/08/2001 - 04/10/2009	583
Slade, Patrick Neil	Director	25/04/1999 - 14/09/1999	3

Persons with Significant Control

No PSC data available.

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Description

About EUROPEAN SPECIALTY GROUP (UNITED KINGDOM) LIMITED

EUROPEAN SPECIALTY GROUP (UNITED KINGDOM) LIMITED is an(a) Dissolved company incorporated on 20/07/1997 with the registered office located at Bdo Stoy Hayward, 55 Baker Street, London W1U 7EU. There are currently 2 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 EUROPEAN SPECIALTY GROUP (UNITED KINGDOM) LIMITED?

EUROPEAN SPECIALTY GROUP (UNITED KINGDOM) LIMITED is currently Dissolved. It was registered on 20/07/1997 and dissolved on 25/04/2011.

Where is EUROPEAN SPECIALTY GROUP (UNITED KINGDOM) LIMITED located?

EUROPEAN SPECIALTY GROUP (UNITED KINGDOM) LIMITED is registered at Bdo Stoy Hayward, 55 Baker Street, London W1U 7EU.

What does EUROPEAN SPECIALTY GROUP (UNITED KINGDOM) LIMITED do?

EUROPEAN SPECIALTY GROUP (UNITED KINGDOM) LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for EUROPEAN SPECIALTY GROUP (UNITED KINGDOM) LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.