City One Securities LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2018)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2018-11-30 Trade Debtors £45,360 +75.71% Employees £4 0% Operating Profit £4,777 +87.98% Total assets £17,640 -69.44%
EUROPACIFIC CORPORATE FINANCE LIMITED
Company type Private Limited Company , Active Company Number 02515237 Record last updated Tuesday, September 18, 2018 1:52:15 AM UTC Official Address 1 Royal Exchange Avenue London Ec3v3lt Cornhill There are 79 companies registered at this street
Locality Cornhill Region City Of London, England Postal Code EC3V3LT Sector classified, financial, intermediation
Visits Document Type Publication date Download link Registry Jun 1, 2018 Resignation of one Director (a man) Financials Aug 25, 2017 Annual accounts Financials Aug 25, 2017 Annual accounts 2599896... Registry Jul 24, 2017 Persons with significant control Registry Jul 24, 2017 Persons with significant control 7973644... Registry Jul 2, 2017 Confirmation statement made , with updates Registry Jul 2, 2017 Confirmation statement made , with updates 2599674... Registry Dec 29, 2016 Resignation of one Director Registry Dec 29, 2016 Resignation of one Director 2598284... Registry Dec 1, 2016 Resignation of one Retired and one Director (a man) Financials Aug 22, 2016 Annual accounts Financials Aug 22, 2016 Annual accounts 2597742... Registry Jul 25, 2016 Annual return Registry Jul 25, 2016 Annual return 2597623... Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With 50-75% Of Voting Rights Registry Dec 1, 2015 Resignation of one Director Registry Dec 1, 2015 Resignation of one Investment Adviser and one Director (a man) Registry Dec 1, 2015 Resignation of one Director Financials Aug 29, 2015 Annual accounts Financials Aug 29, 2015 Annual accounts 2595618... Registry Jul 22, 2015 Annual return Registry Jul 22, 2015 Annual return 2595461... Registry Aug 30, 2014 Appointment of a person as Director Registry Aug 30, 2014 Appointment of a person as Director 2593475... Registry Aug 29, 2014 Appointment of a man as Retired and Director Financials Aug 28, 2014 Annual accounts Financials Aug 28, 2014 Annual accounts 2593466... Registry Jul 23, 2014 Annual return Registry Jul 23, 2014 Annual return 2593319... Registry Mar 20, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Mar 20, 2014 Statement of satisfaction of a charge / full / charge no 1 2592791... Registry Nov 14, 2013 Appointment of a person as Director Registry Nov 14, 2013 Appointment of a person as Director 2591647... Registry Oct 30, 2013 Appointment of a man as Investment Adviser and Director Financials Aug 19, 2013 Annual accounts Financials Aug 19, 2013 Annual accounts 2591282... Registry Jul 29, 2013 Annual return Registry Jul 29, 2013 Annual return 2591186... Financials Aug 30, 2012 Annual accounts Financials Aug 30, 2012 Annual accounts 7868028... Registry Jul 23, 2012 Annual return Registry Jul 23, 2012 Change of particulars for director Registry Jul 23, 2012 Annual return Registry Jul 23, 2012 Change of particulars for director Registry Jul 22, 2012 Return of allotment of shares Registry Jul 22, 2012 Return of allotment of shares 2589021... Registry Jun 8, 2012 Change of registered office address Registry Jun 8, 2012 Change of registered office address 2588839... Registry Nov 4, 2011 Appointment of a person as Director Registry Nov 4, 2011 Appointment of a person as Director 2604949... Registry Oct 3, 2011 Appointment of a man as Director and Investor Financials Aug 26, 2011 Annual accounts Financials Aug 26, 2011 Annual accounts 2632121... Registry Jul 18, 2011 Annual return Registry Jul 18, 2011 Annual return 2603592... Financials Aug 31, 2010 Annual accounts Financials Aug 31, 2010 Annual accounts 2594613... Registry Jul 23, 2010 Annual return Registry Jul 23, 2010 Change of registered office address Registry Jul 23, 2010 Change of particulars for director Registry Jul 23, 2010 Annual return Registry Jul 23, 2010 Change of registered office address Registry Jul 23, 2010 Change of particulars for director Registry Dec 15, 2009 Resignation of one Secretary Registry Dec 15, 2009 Resignation of one Director Registry Dec 15, 2009 Resignation of one Secretary Registry Dec 15, 2009 Resignation of one Director Registry Dec 2, 2009 Resignation of 2 people: a man and a woman Financials Sep 30, 2009 Annual accounts Financials Sep 30, 2009 Annual accounts 1964575... Registry Jun 25, 2009 Annual return Registry Jun 25, 2009 Annual return 2637953... Registry Mar 10, 2009 Resignation of a person Registry Mar 10, 2009 Resignation of a person 8369618... Registry Jan 20, 2009 Resignation of one Company Director and one Director (a man) Financials Sep 22, 2008 Annual accounts Financials Sep 22, 2008 Annual accounts 8137888... Registry Jun 27, 2008 Annual return Registry Jun 27, 2008 Annual return 2607813... Registry Jun 13, 2008 Appointment of a person Registry Jun 13, 2008 Appointment of a person 8469153... Registry Jun 10, 2008 Appointment of a person Registry Jun 10, 2008 Resignation of a person Registry Jun 10, 2008 Appointment of a person Registry Jun 10, 2008 Resignation of a person Registry May 22, 2008 Resignation of a woman Registry May 22, 2008 Resignation of a person Registry May 22, 2008 Appointment of a man as Company Director and Director Registry May 22, 2008 Resignation of a person Registry Apr 30, 2008 Resignation of one Company Director and one Director (a man) Registry Apr 7, 2008 Change in situation or address of registered office Registry Apr 7, 2008 Change in situation or address of registered office 7943386... Registry Mar 5, 2008 Particulars of a mortgage or charge Registry Mar 5, 2008 Particulars of a mortgage or charge 8429418... Registry Feb 29, 2008 Notice of increase in nominal capital Registry Feb 29, 2008 Resolution Registry Feb 29, 2008 Notice of increase in nominal capital Registry Feb 29, 2008 Resolution Registry Jan 17, 2008 Appointment of a person Registry Jan 17, 2008 Appointment of a person 1753647...
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