London
SW1Y 4JS
Secretary Name | Mr Paul John Russell Zisman |
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Nationality | British |
Status | Current |
Appointed | 29 June 2000(same day as company formation) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 33 St. James's Square London SW1Y 4JS |
Director Name | Mr Paul Marshall |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2022(21 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 33 St. James's Square London SW1Y 4JS |
Director Name | David Von Simson |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2000(same day as company formation) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 22a St. James's Square London SW1Y 4JH |
Website | europapartners.com |
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Telephone | 020 74514500 |
Telephone region | London |
Registered Address | 33 St. James's Square London SW1Y 4JS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
20.8k at £1 | Paul Zisman 100.00% Ordinary |
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Year | 2014 |
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Turnover | £396,292 |
Net Worth | £100,513 |
Cash | £95,589 |
Current Liabilities | £31,362 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 22 August 2023 (8 months ago) |
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Next Return Due | 5 September 2024 (4 months, 2 weeks from now) |
22 August 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
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8 August 2023 | Accounts for a small company made up to 31 March 2023 (12 pages) |
21 December 2022 | Full accounts made up to 31 March 2022 (19 pages) |
25 August 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
21 January 2022 | Appointment of Mr Paul Marshall as a director on 11 January 2022 (2 pages) |
22 August 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
20 June 2021 | Full accounts made up to 31 March 2021 (19 pages) |
23 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
26 June 2020 | Full accounts made up to 31 March 2020 (18 pages) |
21 January 2020 | Full accounts made up to 31 March 2019 (19 pages) |
22 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
18 December 2018 | Full accounts made up to 31 March 2018 (20 pages) |
29 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
15 December 2017 | Full accounts made up to 31 March 2017 (22 pages) |
15 December 2017 | Full accounts made up to 31 March 2017 (22 pages) |
22 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
22 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
8 December 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (2 pages) |
8 December 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (2 pages) |
25 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
25 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
5 May 2016 | Full accounts made up to 31 December 2015 (22 pages) |
5 May 2016 | Full accounts made up to 31 December 2015 (22 pages) |
11 March 2016 | Director's details changed for Mr Paul John Russell Zisman on 10 March 2016 (2 pages) |
11 March 2016 | Director's details changed for Mr Paul John Russell Zisman on 10 March 2016 (2 pages) |
13 January 2016 | Registered office address changed from 33 st. James's Square London SW1Y 4JS to 33 st. James's Square London SW1Y 4JS on 13 January 2016 (1 page) |
13 January 2016 | Registered office address changed from 33 st. James's Square London SW1Y 4JS to 33 st. James's Square London SW1Y 4JS on 13 January 2016 (1 page) |
13 October 2015 | Statement by Directors (1 page) |
13 October 2015 | Statement of capital on 13 October 2015
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13 October 2015 | Statement by Directors (1 page) |
13 October 2015 | Resolutions
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13 October 2015 | Statement of capital on 13 October 2015
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13 October 2015 | Solvency Statement dated 10/09/15 (1 page) |
13 October 2015 | Solvency Statement dated 10/09/15 (1 page) |
12 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
22 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2014 | Register(s) moved to registered inspection location The Old Surgery Park Road Toddington Dunstable Bedfordshire LU5 6AB (1 page) |
22 September 2014 | Register inspection address has been changed to The Old Surgery Park Road Toddington Dunstable Bedfordshire LU5 6AB (1 page) |
22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Register inspection address has been changed to The Old Surgery Park Road Toddington Dunstable Bedfordshire LU5 6AB (1 page) |
22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Register(s) moved to registered inspection location The Old Surgery Park Road Toddington Dunstable Bedfordshire LU5 6AB (1 page) |
1 September 2014 | Registered office address changed from 22a St. James's Square London SW1Y 4JH United Kingdom to 33 St. James's Square London SW1Y 4JS on 1 September 2014 (1 page) |
1 September 2014 | Registered office address changed from 33 St. James's Square London SW1Y 4JS England to 33 St. James's Square London SW1Y 4JS on 1 September 2014 (1 page) |
1 September 2014 | Registered office address changed from 22a St. James's Square London SW1Y 4JH United Kingdom to 33 St. James's Square London SW1Y 4JS on 1 September 2014 (1 page) |
1 September 2014 | Registered office address changed from 33 St. James's Square London SW1Y 4JS England to 33 St. James's Square London SW1Y 4JS on 1 September 2014 (1 page) |
1 September 2014 | Registered office address changed from 33 St. James's Square London SW1Y 4JS England to 33 St. James's Square London SW1Y 4JS on 1 September 2014 (1 page) |
1 September 2014 | Registered office address changed from 22a St. James's Square London SW1Y 4JH United Kingdom to 33 St. James's Square London SW1Y 4JS on 1 September 2014 (1 page) |
19 August 2014 | Full accounts made up to 31 December 2013 (17 pages) |
19 August 2014 | Full accounts made up to 31 December 2013 (17 pages) |
20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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11 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
11 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
11 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (3 pages) |
11 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (3 pages) |
19 November 2012 | Termination of appointment of David Von Simson as a director (1 page) |
19 November 2012 | Termination of appointment of David Von Simson as a director (1 page) |
25 September 2012 | Current accounting period extended from 28 December 2012 to 31 December 2012 (1 page) |
25 September 2012 | Current accounting period extended from 28 December 2012 to 31 December 2012 (1 page) |
21 September 2012 | Full accounts made up to 31 December 2011 (19 pages) |
21 September 2012 | Full accounts made up to 31 December 2011 (19 pages) |
10 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
15 September 2011 | Full accounts made up to 31 December 2010 (18 pages) |
15 September 2011 | Full accounts made up to 31 December 2010 (18 pages) |
28 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
28 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
28 July 2011 | Registered office address changed from 22a St James's Square London SW1Y 4JH on 28 July 2011 (1 page) |
28 July 2011 | Registered office address changed from 22a St James's Square London SW1Y 4JH on 28 July 2011 (1 page) |
31 January 2011 | Registered office address changed from , 38 Jermyn Street, London, SW1Y 6DN on 31 January 2011 (1 page) |
31 January 2011 | Registered office address changed from , 38 Jermyn Street, London, SW1Y 6DN on 31 January 2011 (1 page) |
27 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
27 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
21 July 2010 | Secretary's details changed for Paul John Russell Zisman on 20 June 2010 (1 page) |
21 July 2010 | Director's details changed for David Von Simson on 20 June 2010 (2 pages) |
21 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (3 pages) |
21 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (3 pages) |
21 July 2010 | Secretary's details changed for Paul John Russell Zisman on 20 June 2010 (1 page) |
21 July 2010 | Director's details changed for Paul John Russell Zisman on 20 June 2010 (2 pages) |
21 July 2010 | Director's details changed for David Von Simson on 20 June 2010 (2 pages) |
21 July 2010 | Director's details changed for Paul John Russell Zisman on 20 June 2010 (2 pages) |
3 March 2010 | Director's details changed for David Von Simson on 25 February 2010 (2 pages) |
3 March 2010 | Director's details changed for Paul John Russell Zisman on 25 February 2010 (2 pages) |
3 March 2010 | Director's details changed for David Von Simson on 25 February 2010 (2 pages) |
3 March 2010 | Director's details changed for Paul John Russell Zisman on 25 February 2010 (2 pages) |
4 December 2009 | Registered office address changed from , Minerva House 6 Barnsbury Square, London, N1 1JL on 4 December 2009 (1 page) |
4 December 2009 | Registered office address changed from , Minerva House 6 Barnsbury Square, London, N1 1JL on 4 December 2009 (1 page) |
4 December 2009 | Registered office address changed from , Minerva House 6 Barnsbury Square, London, N1 1JL on 4 December 2009 (1 page) |
24 November 2009 | Registered office address changed from , C/O Littlejohn 2Nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD on 24 November 2009 (1 page) |
24 November 2009 | Registered office address changed from , C/O Littlejohn 2Nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD on 24 November 2009 (1 page) |
19 October 2009 | Full accounts made up to 31 December 2008 (18 pages) |
19 October 2009 | Full accounts made up to 31 December 2008 (18 pages) |
29 June 2009 | Return made up to 29/06/09; full list of members (3 pages) |
29 June 2009 | Return made up to 29/06/09; full list of members (3 pages) |
12 June 2009 | Location of register of members (1 page) |
12 June 2009 | Location of register of members (1 page) |
12 June 2009 | Registered office changed on 12/06/2009 from, 1 park place, canary wharf, london, E14 4HJ (1 page) |
12 June 2009 | Registered office changed on 12/06/2009 from, 1 park place, canary wharf, london, E14 4HJ (1 page) |
9 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
9 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
8 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
8 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
27 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
27 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
9 July 2007 | Return made up to 29/06/07; full list of members (5 pages) |
9 July 2007 | Return made up to 29/06/07; full list of members (5 pages) |
25 October 2006 | Full accounts made up to 31 December 2005 (18 pages) |
25 October 2006 | Full accounts made up to 31 December 2005 (18 pages) |
2 August 2006 | Registered office changed on 02/08/06 from: 1 park place, canary wharf london, E14 4HJ (1 page) |
2 August 2006 | Registered office changed on 02/08/06 from: 1 park place, canary wharf london, E14 4HJ (1 page) |
18 July 2006 | Return made up to 29/06/06; full list of members (5 pages) |
18 July 2006 | Return made up to 29/06/06; full list of members (5 pages) |
9 March 2006 | Return made up to 29/06/05; full list of members
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9 March 2006 | Return made up to 29/06/05; full list of members
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22 February 2006 | Ad 15/10/04--------- £ si 55@1=55 £ ic 20791/20846 (2 pages) |
22 February 2006 | Ad 15/10/04--------- £ si 55@1=55 £ ic 20791/20846 (2 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
18 July 2005 | Auditor's resignation (1 page) |
18 July 2005 | Auditor's resignation (1 page) |
26 May 2005 | Resolutions
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26 May 2005 | Resolutions
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28 October 2004 | Full accounts made up to 31 December 2003 (19 pages) |
28 October 2004 | Full accounts made up to 31 December 2003 (19 pages) |
24 August 2004 | Return made up to 29/06/04; full list of members (8 pages) |
24 August 2004 | Return made up to 29/06/04; full list of members (8 pages) |
17 August 2004 | Resolutions
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17 August 2004 | Resolutions
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5 April 2004 | Registered office changed on 05/04/04 from: 35 vine street, london, EC3N 2AA (1 page) |
5 April 2004 | Registered office changed on 05/04/04 from: 35 vine street, london, EC3N 2AA (1 page) |
18 December 2003 | Ad 05/12/03--------- £ si 4738@1=4738 £ ic 16051/20789 (2 pages) |
18 December 2003 | Ad 05/12/03--------- £ si 4738@1=4738 £ ic 16051/20789 (2 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (21 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (21 pages) |
30 July 2003 | Return made up to 29/06/03; full list of members (7 pages) |
30 July 2003 | Return made up to 29/06/03; full list of members (7 pages) |
30 July 2003 | Ad 20/06/03--------- £ si 791@1=791 £ ic 15262/16053 (2 pages) |
30 July 2003 | Ad 20/06/03--------- £ si 791@1=791 £ ic 15262/16053 (2 pages) |
19 June 2003 | Resolutions
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19 June 2003 | Resolutions
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8 July 2002 | Return made up to 29/06/02; full list of members
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8 July 2002 | Return made up to 29/06/02; full list of members
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3 April 2002 | Full accounts made up to 28 December 2001 (18 pages) |
3 April 2002 | Full accounts made up to 28 December 2001 (18 pages) |
8 October 2001 | Resolutions
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8 October 2001 | Resolutions
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28 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
28 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
25 July 2001 | Accounting reference date extended from 30/06/01 to 28/12/01 (1 page) |
25 July 2001 | Accounting reference date extended from 30/06/01 to 28/12/01 (1 page) |
14 February 2001 | Ad 05/02/01--------- £ si 3260@1=3260 £ ic 12002/15262 (2 pages) |
14 February 2001 | Ad 05/02/01--------- £ si 3260@1=3260 £ ic 12002/15262 (2 pages) |
8 December 2000 | Ad 22/11/00--------- £ si 12000@1=12000 £ ic 2/12002 (2 pages) |
8 December 2000 | Ad 22/11/00--------- £ si 12000@1=12000 £ ic 2/12002 (2 pages) |
29 June 2000 | Incorporation (24 pages) |
29 June 2000 | Incorporation (24 pages) |