EUROCAPITAL MARKETS LIMITED
Overview
| Company Name | EUROCAPITAL MARKETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03930472 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROCAPITAL MARKETS LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is EUROCAPITAL MARKETS LIMITED located?
| Registered Office Address | C/O Kevin Kearney Associates Suite3 Haland House 66 York Road KT13 9DY Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROCAPITAL MARKETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEVCO 1131 LIMITED | Feb 22, 2000 | Feb 22, 2000 |
What are the latest accounts for EUROCAPITAL MARKETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for EUROCAPITAL MARKETS LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for EUROCAPITAL MARKETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kevin Gerard Kearney as a secretary on Mar 01, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Kevin Gerard Kearney as a director on Dec 22, 2009 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Mr Kevin Gerard Kearney on Dec 22, 2009 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EUROCAPITAL MARKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Malcolm Peter | Director | 304-215 14th Street V7T 2PQ West Vancouver British Columbia V7t 2pq Canada | Canada | Canadian | 102586880001 | |||||
| KEARNEY, Kevin Gerard | Director | Heathervale Road New Haw KT15 3NW Addlestone 33a England | England | British | 244417750002 | |||||
| LAWLESS, Patrick Joseph Michael | Director | 3553 Frederick Road North Vancouver British Columbia V7k 2z7 Canada | Canada | Canadian | 102586940001 | |||||
| KEARNEY, Kevin Gerard | Secretary | C/O Kevin Kearney Associates Suite3 Haland House 66 York Road KT13 9DY Weybridge Surrey | British | 34442470001 | ||||||
| LAWSTORE LIMITED | Secretary | 31 Warwick Square SW1V 2AF London | 45735050001 | |||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| CLEMENTS, Anthony Paul | Director | Tudor Gates Silverdale Avenue KT12 1EQ Walton On Thames Surrey | England United Kingdom | British | 22740460001 | |||||
| JACKSON, David Brian | Director | Flat 37 88 Portland Place W1N 3HB London | Canadian | 69467740002 | ||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
What are the latest statements on persons with significant control for EUROCAPITAL MARKETS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0