Eurofund (UK) Plc

Company Name	Eurofund (UK) Plc
Company Status	Active
Company Number	02875067
Category	Public Limited Company
Incorporation Date	25 November 1993(30 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC 64922	Activities of mortgage finance companies

Directors

Director Name	Mr Brian George Howe
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 December 1993(3 weeks, 6 days after company formation)
Appointment Duration	30 years, 4 months
Role	Financial Director
Correspondence Address	4 Marlborough Yard Marlborough Road London N19 4ND

Secretary Name	Mr Geoffrey Adrian Townsend
Nationality	British
Status	Current
Appointed	22 December 1993(3 weeks, 6 days after company formation)
Appointment Duration	30 years, 4 months
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Haymeadow Abergavenny Road Goytre Pontypool Monmouthshire NP4 0AD Wales

Director Name	Mr Frederick Albert Howe
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(18 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Atomic Physicist-Retired
Country of Residence	England
Correspondence Address	United House North Road Islington London N7 9DP

Director Name	Robert Leslie Howe
Date of Birth	August 1945 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	12 August 2022(28 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retired Site Surveyor
Country of Residence	England
Correspondence Address	Eurofund (Uk) Plc United House North Road London N7 9DP

Director Name	Geoffrey Nigel Graham Platts
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 6 months (resigned 21 June 2004)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Dale Lodge Minnetts Lane Rogiet Monmothshire NP6 3US Wales

Director Name	Mr Geoffrey Adrian Townsend
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(3 weeks, 6 days after company formation)
Appointment Duration	21 years, 9 months (resigned 01 October 2015)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Haymeadow Abergavenny Road Goytre Pontypool Monmouthshire NP4 0AD Wales

Director Name	Mr Frederick Albert Howe
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(10 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2009)
Role	Retired Atomic Physicist
Country of Residence	England
Correspondence Address	167 Park Road London N8 8JJ

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	25 November 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 November 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Telephone	020 83407811
Telephone region	London

Location

Registered Address	United House North Road Islington London N7 9DP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5.5k at £1	Mr B.g. Howe 43.99% Ordinary
3.5k at £1	State Credit & Investment LTD 28.00% Ordinary
3.5k at £1	Welcome Homes (Uk) LTD 28.00% Ordinary
1 at £1	Mr G.a. Townsend 0.01% Ordinary
1 at £1	Mr G.n.g. Platts 0.01% Ordinary

Financials

Year	2014
Turnover	£50
Net Worth	£169,668
Cash	£103
Current Liabilities	£95,473

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

30 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
19 July 2023	Full accounts made up to 31 March 2023 (19 pages)
1 March 2023	Cessation of Frederick Albert Howe as a person with significant control on 1 March 2023 (1 page)
1 March 2023	Appointment of Mr Christopher Howe as a director on 1 March 2023 (2 pages)
26 January 2023	Termination of appointment of Robert Leslie Howe as a director on 31 December 2022 (1 page)
21 December 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
17 August 2022	Appointment of Robert Leslie Howe as a director on 12 August 2022 (2 pages)
17 August 2022	Termination of appointment of Frederick Albert Howe as a director on 15 August 2022 (1 page)
21 June 2022	Full accounts made up to 31 March 2022 (19 pages)
26 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
31 July 2021	Full accounts made up to 31 March 2021 (18 pages)
16 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
7 August 2020	Full accounts made up to 31 March 2020 (18 pages)
2 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
30 July 2019	Full accounts made up to 31 March 2019 (18 pages)
30 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
15 August 2018	Full accounts made up to 31 March 2018 (18 pages)
11 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
18 August 2017	Full accounts made up to 31 March 2017 (21 pages)
18 August 2017	Full accounts made up to 31 March 2017 (21 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (8 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (8 pages)
16 August 2016	Full accounts made up to 31 March 2016 (15 pages)
16 August 2016	Full accounts made up to 31 March 2016 (15 pages)
27 November 2015	Annual return made up to 9 October 2015 Statement of capital on 2015-11-27 GBP 12,501 (14 pages)
27 November 2015	Annual return made up to 9 October 2015 Statement of capital on 2015-11-27 GBP 12,501 (14 pages)
19 November 2015	Termination of appointment of Geoffrey Adrian Townsend as a director on 22 January 2001 (2 pages)
19 November 2015	Termination of appointment of Geoffrey Adrian Townsend as a director on 22 January 2001 (2 pages)
29 July 2015	Full accounts made up to 31 March 2015 (15 pages)
29 July 2015	Full accounts made up to 31 March 2015 (15 pages)
10 December 2014	Annual return made up to 25 November 2014 Statement of capital on 2014-12-10 GBP 12,501 (14 pages)
10 December 2014	Annual return made up to 25 November 2014 Statement of capital on 2014-12-10 GBP 12,501 (14 pages)
28 August 2014	Full accounts made up to 31 March 2014 (15 pages)
28 August 2014	Full accounts made up to 31 March 2014 (15 pages)
6 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 12,501 (14 pages)
6 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 12,501 (14 pages)
26 July 2013	Full accounts made up to 31 March 2013 (14 pages)
26 July 2013	Full accounts made up to 31 March 2013 (14 pages)
10 December 2012	Annual return made up to 25 November 2012 (14 pages)
10 December 2012	Annual return made up to 25 November 2012 (14 pages)
2 August 2012	Full accounts made up to 31 March 2012 (14 pages)
2 August 2012	Full accounts made up to 31 March 2012 (14 pages)
27 March 2012	Appointment of Mr Frederick Albert Howe as a director (3 pages)
27 March 2012	Appointment of Mr Frederick Albert Howe as a director (3 pages)
9 December 2011	Annual return made up to 25 November 2011 (14 pages)
9 December 2011	Annual return made up to 25 November 2011 (14 pages)
26 August 2011	Full accounts made up to 31 March 2011 (14 pages)
26 August 2011	Full accounts made up to 31 March 2011 (14 pages)
27 January 2011	Termination of appointment of Frederick Howe as a director (1 page)
27 January 2011	Termination of appointment of Frederick Howe as a director (1 page)
21 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (14 pages)
21 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (14 pages)
7 June 2010	Full accounts made up to 31 March 2010 (19 pages)
7 June 2010	Full accounts made up to 31 March 2010 (19 pages)
27 November 2009	Annual return made up to 25 November 2009 (14 pages)
27 November 2009	Annual return made up to 25 November 2009 (14 pages)
16 July 2009	Full accounts made up to 31 March 2009 (11 pages)
16 July 2009	Full accounts made up to 31 March 2009 (11 pages)
9 December 2008	Return made up to 25/11/08; full list of members (5 pages)
9 December 2008	Return made up to 25/11/08; full list of members (5 pages)
27 August 2008	Full accounts made up to 31 March 2008 (11 pages)
27 August 2008	Full accounts made up to 31 March 2008 (11 pages)
5 December 2007	Return made up to 25/11/07; change of members (7 pages)
5 December 2007	Return made up to 25/11/07; change of members (7 pages)
6 November 2007	Full accounts made up to 31 March 2007 (11 pages)
6 November 2007	Full accounts made up to 31 March 2007 (11 pages)
1 December 2006	Return made up to 25/11/06; full list of members (7 pages)
1 December 2006	Return made up to 25/11/06; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 March 2006 (10 pages)
4 November 2006	Full accounts made up to 31 March 2006 (10 pages)
16 December 2005	Return made up to 25/11/05; full list of members (7 pages)
16 December 2005	Return made up to 25/11/05; full list of members (7 pages)
26 September 2005	Full accounts made up to 31 March 2005 (11 pages)
26 September 2005	Full accounts made up to 31 March 2005 (11 pages)
13 December 2004	Return made up to 25/11/04; full list of members (7 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	Return made up to 25/11/04; full list of members (7 pages)
13 December 2004	New director appointed (2 pages)
22 July 2004	Full accounts made up to 31 March 2004 (11 pages)
22 July 2004	Full accounts made up to 31 March 2004 (11 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
2 December 2003	Return made up to 25/11/03; full list of members (7 pages)
2 December 2003	Return made up to 25/11/03; full list of members (7 pages)
28 November 2003	Registered office changed on 28/11/03 from: 167 park road london N8 8JJ (1 page)
28 November 2003	Registered office changed on 28/11/03 from: 167 park road london N8 8JJ (1 page)
16 September 2003	Full accounts made up to 31 March 2003 (11 pages)
16 September 2003	Full accounts made up to 31 March 2003 (11 pages)
8 December 2002	Return made up to 25/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 December 2002	Return made up to 25/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2002	Full accounts made up to 31 March 2002 (10 pages)
24 July 2002	Full accounts made up to 31 March 2002 (10 pages)
30 November 2001	Return made up to 25/11/01; full list of members (7 pages)
30 November 2001	Return made up to 25/11/01; full list of members (7 pages)
24 July 2001	Full accounts made up to 31 March 2001 (10 pages)
24 July 2001	Full accounts made up to 31 March 2001 (10 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
28 November 2000	Return made up to 25/11/00; full list of members (8 pages)
28 November 2000	Return made up to 25/11/00; full list of members (8 pages)
23 June 2000	Full accounts made up to 31 March 2000 (10 pages)
23 June 2000	Full accounts made up to 31 March 2000 (10 pages)
14 December 1999	Return made up to 25/11/99; full list of members (8 pages)
14 December 1999	Return made up to 25/11/99; full list of members (8 pages)
29 July 1999	Full accounts made up to 31 March 1999 (11 pages)
29 July 1999	Full accounts made up to 31 March 1999 (11 pages)
2 December 1998	Return made up to 25/11/98; full list of members (6 pages)
2 December 1998	Return made up to 25/11/98; full list of members (6 pages)
28 July 1998	Full accounts made up to 31 March 1998 (12 pages)
28 July 1998	Full accounts made up to 31 March 1998 (12 pages)
9 December 1997	Return made up to 25/11/97; full list of members 363(287) ‐ Registered office changed on 09/12/97 (6 pages)
9 December 1997	Return made up to 25/11/97; full list of members 363(287) ‐ Registered office changed on 09/12/97 (6 pages)
1 September 1997	Full accounts made up to 31 March 1997 (12 pages)
1 September 1997	Full accounts made up to 31 March 1997 (12 pages)
4 December 1996	Return made up to 25/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 December 1996	Return made up to 25/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 May 1996	Full accounts made up to 31 March 1996 (12 pages)
14 May 1996	Full accounts made up to 31 March 1996 (12 pages)
1 December 1995	Return made up to 25/11/95; no change of members (4 pages)
1 December 1995	Return made up to 25/11/95; no change of members (4 pages)
3 July 1995	Full accounts made up to 31 March 1995 (12 pages)
3 July 1995	Full accounts made up to 31 March 1995 (12 pages)
25 November 1993	Incorporation (16 pages)

Eurofund (UK) Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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