EUROFINANZ ASSET MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
EUROFINANZ ASSET MANAGEMENT LTD
COMPANY NUMBER
09804221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/10/2015
(9 years and 1 months old)
WEBSITE
eurofinanz.group
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
01/10/2015
05/12/2017
HACIENDA EL OLIVAR (UK) COMPANY LTD
LONDON
W1J 8DZ
Telephone: 02039074228
TPS: No
16 Berkeley Street
LONDON
W1J 8DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EUROFINANZ ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROFINANZ ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROFINANZ ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 1 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
04/10/2017 - Present (7 years and 1 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2017 - Present (7 years and 1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2017 - Present (7 years and 1 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 02/09/2019 | Change in Reg. Office |
| 15/05/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Confirmation Statement filed |
| 09/10/2017 | New Board Member Claudia Marcela Suppo (923866345) Appointed |
| 06/10/2017 | New Board Member Raul Augusto Zenon Echeverria (923864908) Appointed |
| 06/10/2017 | New Board Member Raul Ruben Zenon (923864903) Appointed |
| 22/07/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
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