Eureka Securitisation Plc

Company Name	Eureka Securitisation Plc
Directors	Mark Ferraris and Orlando Chevere Figueroa
Company Status	Active
Company Number	02950902
Category	Public Limited Company
Incorporation Date	20 July 1994(29 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Ferraris
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	01 April 2019(24 years, 8 months after company formation)
Appointment Duration	5 years
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	85 Broad Street Fl 18 C/O Citadel Spv Llc New York New York 10004 United States

Director Name	Mr Orlando Chevere Figueroa
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	01 April 2019(24 years, 8 months after company formation)
Appointment Duration	5 years
Role	Senior Managing Director
Country of Residence	United States
Correspondence Address	85 Citadel Spv 18th Floor Broad Street New York New York 10004 United States

Secretary Name	Mr Orlando Figueroa
Status	Current
Appointed	01 April 2019(24 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	85 Broad Street Fl 18 C/O Citadel Spv Llc New York New York 10004 United States

Secretary Name	Arthur Stephen Penn
Nationality	American
Status	Resigned
Appointed	02 November 1994(3 months, 2 weeks after company formation)
Appointment Duration	4 weeks (resigned 30 November 1994)
Role	Investment Advisor
Correspondence Address	18 East 74th Street New York New York 10022 United States

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(11 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(20 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(22 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services London Limited Th 1 Kings Arms Yard London EC2R 7AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Mainardi Inc. (Corporation)
Status	Resigned
Appointed	30 November 1994(4 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 03 November 2000)
Correspondence Address	18 East 74th Street New York City New York State 10021

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Resigned
Appointed	30 November 1994(4 months, 1 week after company formation)
Appointment Duration	24 years, 4 months (resigned 01 April 2019)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Mainardi Inc. (Corporation)
Status	Resigned
Appointed	30 November 1994(4 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 03 November 2000)
Correspondence Address	18 East 74th Street New York City New York State 10021

Director Name	RP Funding Limited (Corporation)
Status	Resigned
Appointed	03 November 2000(6 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 January 2006)
Correspondence Address	C/O Clifford Chance Limited 10 Upper Bank Street London E14 5JJ

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Resigned
Appointed	03 November 2000(6 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 April 2019)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Location

Registered Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

44.5k at $1	A.l. Hageman 78.07% Ordinary B
12.5k at £1	A.l. Hageman 21.93% Ordinary A
1 at £1	J. Hope Oliker Hageman 0.00% Ordinary A

Financials

Year	2014
Turnover	£124,474
Gross Profit	£115,583
Net Worth	£366,902
Cash	£523,976
Current Liabilities	£272,657

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 June 2019 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

23 March 2024	Compulsory strike-off action has been discontinued (1 page)
19 March 2024	First Gazette notice for compulsory strike-off (1 page)
22 July 2023	Compulsory strike-off action has been discontinued (1 page)
21 July 2023	Confirmation statement made on 20 July 2023 with updates (5 pages)
29 October 2022	Compulsory strike-off action has been suspended (1 page)
11 October 2022	First Gazette notice for compulsory strike-off (1 page)
3 August 2022	Compulsory strike-off action has been discontinued (1 page)
2 August 2022	Confirmation statement made on 20 July 2022 with updates (5 pages)
15 February 2022	Compulsory strike-off action has been suspended (1 page)
11 January 2022	First Gazette notice for compulsory strike-off (1 page)
31 August 2021	Confirmation statement made on 20 July 2021 with updates (5 pages)
18 June 2021	Compulsory strike-off action has been suspended (1 page)
18 May 2021	First Gazette notice for compulsory strike-off (1 page)
10 September 2020	Confirmation statement made on 20 July 2020 with updates (5 pages)
1 February 2020	Compulsory strike-off action has been discontinued (1 page)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
10 September 2019	Confirmation statement made on 20 July 2019 with updates (5 pages)
2 August 2019	Group of companies' accounts made up to 31 December 2017 (32 pages)
30 July 2019	Compulsory strike-off action has been discontinued (1 page)
9 July 2019	First Gazette notice for compulsory strike-off (1 page)
24 May 2019	Appointment of Mr Mark Ferraris as a director on 1 April 2019 (2 pages)
24 May 2019	Termination of appointment of Daniel Jonathan Wynne as a director on 1 April 2019 (1 page)
24 May 2019	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director on 1 April 2019 (1 page)
24 May 2019	Appointment of Mr Orlando Figueroa as a secretary on 1 April 2019 (3 pages)
24 May 2019	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 1 April 2019 (2 pages)
24 May 2019	Appointment of Mr Orlando Figueroa as a director on 1 April 2019 (2 pages)
1 August 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
20 June 2018	Group of companies' accounts made up to 31 December 2016 (32 pages)
10 March 2018	Compulsory strike-off action has been discontinued (1 page)
6 February 2018	First Gazette notice for compulsory strike-off (1 page)
13 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
27 April 2017	Termination of appointment of Mark Howard Filer as a director on 10 April 2017 (2 pages)
27 April 2017	Termination of appointment of Mark Howard Filer as a director on 10 April 2017 (2 pages)
13 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017 (3 pages)
13 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017 (3 pages)
17 February 2017	Group of companies' accounts made up to 31 December 2015 (33 pages)
17 February 2017	Group of companies' accounts made up to 31 December 2015 (33 pages)
3 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
5 February 2016	Group of companies' accounts made up to 31 December 2014 (31 pages)
5 February 2016	Group of companies' accounts made up to 31 December 2014 (31 pages)
27 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 12,500 USD 44,500 (6 pages)
27 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 12,500 USD 44,500 (6 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Appointment of Mr Mark Howard Filer as a director on 5 December 2014 (3 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Appointment of Mr Mark Howard Filer as a director on 5 December 2014 (3 pages)
16 December 2014	Appointment of Mr Mark Howard Filer as a director on 5 December 2014 (3 pages)
22 September 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
22 September 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
5 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 12,500 USD 44,500 (6 pages)
5 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 12,500 USD 44,500 (6 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
7 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
7 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
2 August 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
2 August 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
25 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
22 February 2012	Group of companies' accounts made up to 31 December 2010 (35 pages)
22 February 2012	Group of companies' accounts made up to 31 December 2010 (35 pages)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
20 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
22 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
14 December 2010	Group of companies' accounts made up to 31 December 2009 (35 pages)
14 December 2010	Group of companies' accounts made up to 31 December 2009 (35 pages)
18 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
13 August 2009	Return made up to 20/07/09; full list of members (4 pages)
13 August 2009	Return made up to 20/07/09; full list of members (4 pages)
29 April 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
29 April 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
1 September 2008	Group of companies' accounts made up to 31 December 2007 (38 pages)
1 September 2008	Group of companies' accounts made up to 31 December 2007 (38 pages)
24 July 2008	Return made up to 20/07/08; full list of members (4 pages)
24 July 2008	Return made up to 20/07/08; full list of members (4 pages)
8 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
8 May 2008	Location of register of members (1 page)
8 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
8 May 2008	Location of register of members (1 page)
27 July 2007	Return made up to 20/07/07; full list of members (3 pages)
27 July 2007	Return made up to 20/07/07; full list of members (3 pages)
28 April 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
28 April 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
22 August 2006	Return made up to 20/07/06; full list of members (4 pages)
22 August 2006	Return made up to 20/07/06; full list of members (4 pages)
1 August 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
1 August 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
21 April 2006	Certificate of reduction of issued capital (1 page)
21 April 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 April 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 April 2006	Certificate of reduction of issued capital (1 page)
18 April 2006	Reduction of iss capital and minute (oc) (4 pages)
18 April 2006	Reduction of iss capital and minute (oc) (4 pages)
7 March 2006	New director appointed (13 pages)
7 March 2006	New director appointed (13 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (8 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (8 pages)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 September 2005	Return made up to 20/07/05; full list of members (5 pages)
2 September 2005	Return made up to 20/07/05; full list of members (5 pages)
22 March 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
22 March 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
17 November 2004	Director's particulars changed (1 page)
17 November 2004	Director's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Return made up to 20/07/04; full list of members (5 pages)
18 August 2004	Return made up to 20/07/04; full list of members (5 pages)
18 August 2004	Director's particulars changed (1 page)
9 July 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
9 July 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
22 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2003	Location of register of members (non legible) (1 page)
10 December 2003	Return made up to 20/07/03; full list of members (5 pages)
10 December 2003	Location of register of members (non legible) (1 page)
10 December 2003	Location of register of members (1 page)
10 December 2003	Return made up to 20/07/03; full list of members (5 pages)
10 December 2003	Location of register of members (1 page)
8 December 2003	Registered office changed on 08/12/03 from: 336,strand london WC2R 1HB (1 page)
8 December 2003	Registered office changed on 08/12/03 from: 336,strand london WC2R 1HB (1 page)
13 July 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
13 July 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
12 August 2002	Return made up to 20/07/02; full list of members (5 pages)
12 August 2002	Return made up to 20/07/02; full list of members (5 pages)
9 August 2002	Auditors resignation (1 page)
9 August 2002	Auditors resignation (1 page)
27 June 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
27 June 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
23 November 2001	Location of register of members (1 page)
23 November 2001	Location of register of members (1 page)
21 September 2001	Return made up to 20/07/01; full list of members (6 pages)
21 September 2001	Return made up to 20/07/01; full list of members (6 pages)
9 August 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
9 August 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
13 June 2001	Listing of particulars (148 pages)
13 June 2001	Listing of particulars (148 pages)
29 December 2000	Listing of particulars (76 pages)
29 December 2000	Listing of particulars (76 pages)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	Secretary resigned;director resigned (1 page)
5 December 2000	Secretary resigned;director resigned (1 page)
5 December 2000	New director appointed (2 pages)
5 December 2000	New secretary appointed (2 pages)
29 September 2000	Return made up to 20/07/00; full list of members (6 pages)
29 September 2000	Full group accounts made up to 31 December 1999 (21 pages)
29 September 2000	Return made up to 20/07/00; full list of members (6 pages)
29 September 2000	Full group accounts made up to 31 December 1999 (21 pages)
1 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 August 1999	Location of register of members (1 page)
23 August 1999	Return made up to 20/07/99; full list of members (5 pages)
23 August 1999	Location of register of members (1 page)
23 August 1999	Return made up to 20/07/99; full list of members (5 pages)
1 August 1999	Full group accounts made up to 31 December 1998 (18 pages)
1 August 1999	Full group accounts made up to 31 December 1998 (18 pages)
17 August 1998	Return made up to 20/07/98; full list of members (6 pages)
17 August 1998	Return made up to 20/07/98; full list of members (6 pages)
12 August 1998	Full group accounts made up to 31 December 1997 (18 pages)
12 August 1998	Full group accounts made up to 31 December 1997 (18 pages)
2 July 1997	Full accounts made up to 31 December 1996 (20 pages)
2 July 1997	Full accounts made up to 31 December 1996 (20 pages)
25 July 1996	Return made up to 20/07/96; no change of members (4 pages)
25 July 1996	Return made up to 20/07/96; no change of members (4 pages)
18 July 1996	Full group accounts made up to 31 December 1995 (20 pages)
18 July 1996	Full group accounts made up to 31 December 1995 (20 pages)
15 March 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
15 March 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
30 October 1995	Ad 23/11/94--------- premium us$ si 442556@1 (2 pages)
30 October 1995	Ad 01/11/94--------- premium us$ si 190506@1 (4 pages)
30 October 1995	Ad 23/11/94--------- premium us$ si 442556@1 (2 pages)
30 October 1995	Ad 01/11/94--------- premium us$ si 190506@1 (4 pages)
21 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
21 February 1995	Memorandum and Articles of Association (41 pages)
21 February 1995	Memorandum and Articles of Association (41 pages)
21 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (116 pages)
8 December 1994	Ad 01/11/94--------- Â£ si 12498@1=12498 Â£ ic 2/12500 (2 pages)
8 December 1994	Ad 01/11/94--------- Â£ si 12498@1=12498 Â£ ic 2/12500 (2 pages)
7 November 1994	Application to commence business (2 pages)
7 November 1994	Certificate of authorisation to commence business and borrow (1 page)
7 November 1994	Application to commence business (2 pages)
7 November 1994	Certificate of authorisation to commence business and borrow (1 page)
5 November 1994	Memorandum and Articles of Association (50 pages)
5 November 1994	Memorandum and Articles of Association (50 pages)
20 July 1994	Incorporation (10 pages)
20 July 1994	Incorporation (10 pages)

Eureka Securitisation Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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