EUROPEAN AMERICAN CAPITAL GROUP LIMITED
Active proposal to strike offCompany no. 04656535 · Private limited company · Incorporated 4 Feb 2003
Proposal to strike offAccounts overdue since 31 Dec 2023Confirmation statement overdue since 16 Jun 2024
Company no. 04656535 · Private limited company · Incorporated 4 Feb 2003
Original documents filed with Companies House · 125 filings
9 Jun 2020
Confirmation
Confirmation statement made on 2 Jun 2020 with updates
PDF · 4 pages
14 Jun 2019
Confirmation
Confirmation statement made on 2 Jun 2019 with updates
PDF · 4 pages
14 Jun 2019
Ownership
Change of details for Mr Timothy James Goode as a person with significant control on 1 Jun 2019
PDF · 2 pages
14 Jun 2019
Officers
Director's details changed for Mr Timothy James Goode on 1 Jun 2019
PDF · 2 pages
4 Jun 2019
Officers
Termination of appointment of Roger Eric Frye as a director on 28 May 2019
PDF · 1 page
4 Jun 2019
Officers
Appointment of Mr Roger Frye as a director on 28 May 2019
PDF · 2 pages
4 Jun 2019
Officers
Director's details changed for Mr Roger Frye on 28 May 2019
PDF · 2 pages
15 Aug 2018
Address
Registered office address changed from Harvey Jaskel, Solicitors 51 New Cavendish Street London W1G 9TG England to Capital Office Kemp House 152 City Rd London EC1V 2NX on 15 Aug 2018
PDF · 1 page
6 Jun 2018
Confirmation
Confirmation statement made on 2 Jun 2018 with updates
PDF · 6 pages
15 May 2018
Accounts
Amended total exemption full accounts made up to 31 Dec 2016
Filed on paper · 11 pages
2 Jun 2017
Confirmation
Confirmation statement made on 2 Jun 2017 with updates
PDF · 6 pages
13 May 2017
Capital
Statement of capital following an allotment of shares on 12 May 2017
PDF · 3 pages
10 Dec 2016
Capital
Statement of capital following an allotment of shares on 30 Sep 2016
PDF · 3 pages
10 Dec 2016
Capital
Statement of capital following an allotment of shares on 1 Jun 2016
PDF · 3 pages
10 Dec 2016
Capital
Statement of capital following an allotment of shares on 30 Sep 2016
PDF · 3 pages
Showing 26–50 of 125 filings. Documents open on Companies House in a new tab.
6 Feb 2017
Capital
Statement of capital following an allotment of shares on 6 Feb 2017
PDF · 3 pages
5 Feb 2017
Confirmation
Confirmation statement made on 4 Feb 2017 with updates
PDF · 9 pages
5 Feb 2017
Officers
Director's details changed for Mr Timothy James Goode on 5 Feb 2017
PDF · 2 pages
5 Feb 2017
Officers
Director's details changed for Mr Roger Eric Frye on 5 Feb 2017
PDF · 2 pages
10 Dec 2016
Capital
Statement of capital following an allotment of shares on 30 Sep 2016
PDF · 3 pages
10 Dec 2016
Capital
Statement of capital following an allotment of shares on 30 Sep 2016
PDF · 3 pages
9 Dec 2016
Capital
Statement of capital following an allotment of shares on 20 Jun 2016
PDF · 3 pages