Eurosail-uk 2007-3bl Parent Limited. Head office in London. Check Director.

Eurosail-uk 2007-3bl Parent Limited, London

Eurosail-Uk 2007-3Bl Parent Limited is a private limited company. Registered at Third Floor, 1 King's Arms Yard, London EC2R 7AF, the aforementioned 16 years old enterprise was incorporated on 2007-05-08 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the enterprise: Daniel W. (appointed on 23 March 2017).

About
Name: Eurosail-uk 2007-3bl Parent Limited
Number: 06240170
Incorporation date: 2007-05-08
End of financial year: 30 November


Address:	Third Floor 1 King's Arms Yard London EC2R 7AF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Wilmington Trust Sp Services (London) Limited

6 April 2016

Address	Third Floor 1 Kings Arm's Yard, London, EC2R 7AF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02548079
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Eurosail-Uk 2007-3Bl Parent Limited confirmation statement filing is 2024-05-22. The last one was filed on 2023-05-08. The date for the next statutory accounts filing is 31 August 2024. Latest accounts filing was filed for the time up until 30 November 2022.

1 person of significant control is indexed in the Companies House, a solitary business Wilmington Trust Sp Services (London) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Kings Arm's Yard, EC2R 7AF London.

Company filing

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AA	Dormant company accounts made up to November 30, 2022 filed on: 22nd, June 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 22nd, June 2023 \| accounts	Free Download (11 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (11 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 8th, March 2021 \| accounts	Free Download (11 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 6th, February 2020 \| accounts	Free Download (11 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 18th, January 2019 \| accounts	Free Download (11 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 24th, April 2018 \| accounts	Free Download (9 pages)
CH01	On December 5, 2017 director's details were changed filed on: 13th, December 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 29th, August 2017 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: March 23, 2017 filed on: 13th, April 2017 \| officers	Free Download (2 pages)
AP01	On March 23, 2017 new director was appointed. filed on: 13th, April 2017 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: March 9, 2017 filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 1st, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 8, 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on May 10, 2016: 12501.00 GBP capital
AA	Group of companies' accounts made up to November 30, 2014 filed on: 20th, August 2015 \| accounts	Free Download (35 pages)
AR01	Annual return made up to May 8, 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to November 30, 2013 filed on: 18th, June 2014 \| accounts	Free Download (35 pages)
AR01	Annual return made up to May 8, 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 21, 2014: 12501.00 GBP capital
CH01	On February 4, 2014 director's details were changed filed on: 13th, February 2014 \| officers	Free Download (3 pages)
AA	Group of companies' accounts made up to November 30, 2012 filed on: 17th, July 2013 \| accounts	Free Download (34 pages)
AR01	Annual return made up to May 8, 2013 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to November 30, 2011 filed on: 16th, July 2012 \| accounts	Free Download (32 pages)
AR01	Annual return made up to May 8, 2012 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (6 pages)
CH01	On December 14, 2011 director's details were changed filed on: 21st, December 2011 \| officers	Free Download (3 pages)
CH01	On December 14, 2011 director's details were changed filed on: 20th, December 2011 \| officers	Free Download (3 pages)
AA	Group of companies' accounts made up to November 30, 2010 filed on: 18th, July 2011 \| accounts	Free Download (32 pages)
CH02	Directors's name changed on May 31, 2011 filed on: 1st, June 2011 \| officers	Free Download (3 pages)
CH04	Secretary's name changed on May 31, 2011 filed on: 1st, June 2011 \| officers	Free Download (3 pages)
AD01	Company moved to new address on June 1, 2011. Old Address: C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom filed on: 1st, June 2011 \| address	Free Download (2 pages)
AR01	Annual return made up to May 8, 2011 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to November 30, 2009 filed on: 3rd, August 2010 \| accounts	Free Download (31 pages)
AR01	Annual return made up to May 8, 2010 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to November 30, 2008 filed on: 29th, September 2009 \| accounts	Free Download (31 pages)
363a	Annual return made up to May 29, 2009 filed on: 29th, May 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to November 30, 2007 filed on: 2nd, April 2009 \| accounts	Free Download (29 pages)
288a	On February 23, 2009 Secretary appointed filed on: 23rd, February 2009 \| officers	Free Download (2 pages)
288b	On February 9, 2009 Appointment terminated secretary filed on: 9th, February 2009 \| officers	Free Download (1 page)
287	Registered office changed on 15/01/2009 from c/o wilmington trust sp services (london) LIMITED level 11 tower 42 25 old broad street london EC2N 1HQ filed on: 15th, January 2009 \| address	Free Download (1 page)
363a	Annual return made up to May 30, 2008 filed on: 30th, May 2008 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 27th, May 2008 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, May 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2008 to 30/11/2007 filed on: 17th, April 2008 \| accounts	Free Download (1 page)
288a	On March 13, 2008 Director appointed filed on: 13th, March 2008 \| officers	Free Download (3 pages)
288b	On March 11, 2008 Appointment terminated director filed on: 11th, March 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, July 2007 \| resolution	Free Download (17 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, July 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 18th, July 2007 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, July 2007 \| resolution	Free Download (17 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, July 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 18th, July 2007 \| resolution
123	Nc inc already adjusted 02/07/07 filed on: 18th, July 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 12500 shares on July 2, 2007. Value of each share 1 £, total number of shares: 12501. filed on: 18th, July 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 02/07/07 filed on: 18th, July 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 12500 shares on July 2, 2007. Value of each share 1 £, total number of shares: 12501. filed on: 18th, July 2007 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, May 2007 \| incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 8th, May 2007 \| incorporation	Free Download (26 pages)

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