Company NameEuropa Partners Limited
DirectorsPaul John Russell Zisman and Paul Marshall
Company StatusActive
Company Number04024104
CategoryPrivate Limited Company
Incorporation Date29 June 2000(23 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Paul John Russell Zisman
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2000(same day as company formation)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address33 St. James's Square
London
SW1Y 4JS
Secretary NameMr Paul John Russell Zisman
NationalityBritish
StatusCurrent
Appointed29 June 2000(same day as company formation)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address33 St. James's Square
London
SW1Y 4JS
Director NameMr Paul Marshall
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2022(21 years, 6 months after company formation)
Appointment Duration2 years, 3 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address33 St. James's Square
London
SW1Y 4JS
Director NameDavid Von Simson
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2000(same day as company formation)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address22a St. James's Square
London
SW1Y 4JH

Contact

Websiteeuropapartners.com
Telephone020 74514500
Telephone regionLondon

Location

Registered Address33 St. James's Square
London
SW1Y 4JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

20.8k at £1Paul Zisman
100.00%
Ordinary

Financials

Year2014
Turnover£396,292
Net Worth£100,513
Cash£95,589
Current Liabilities£31,362

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return22 August 2023 (8 months ago)
Next Return Due5 September 2024 (4 months, 2 weeks from now)

Filing History

22 August 2023Confirmation statement made on 22 August 2023 with no updates (3 pages)
8 August 2023Accounts for a small company made up to 31 March 2023 (12 pages)
21 December 2022Full accounts made up to 31 March 2022 (19 pages)
25 August 2022Confirmation statement made on 22 August 2022 with no updates (3 pages)
21 January 2022Appointment of Mr Paul Marshall as a director on 11 January 2022 (2 pages)
22 August 2021Confirmation statement made on 22 August 2021 with no updates (3 pages)
20 June 2021Full accounts made up to 31 March 2021 (19 pages)
23 August 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
26 June 2020Full accounts made up to 31 March 2020 (18 pages)
21 January 2020Full accounts made up to 31 March 2019 (19 pages)
22 August 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
18 December 2018Full accounts made up to 31 March 2018 (20 pages)
29 August 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
15 December 2017Full accounts made up to 31 March 2017 (22 pages)
15 December 2017Full accounts made up to 31 March 2017 (22 pages)
22 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
8 December 2016Current accounting period extended from 31 December 2016 to 31 March 2017 (2 pages)
8 December 2016Current accounting period extended from 31 December 2016 to 31 March 2017 (2 pages)
25 August 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
25 August 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
5 May 2016Full accounts made up to 31 December 2015 (22 pages)
5 May 2016Full accounts made up to 31 December 2015 (22 pages)
11 March 2016Director's details changed for Mr Paul John Russell Zisman on 10 March 2016 (2 pages)
11 March 2016Director's details changed for Mr Paul John Russell Zisman on 10 March 2016 (2 pages)
13 January 2016Registered 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 2016Registered 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 2015Statement by Directors (1 page)
13 October 2015Statement of capital on 13 October 2015
  • GBP 20,846
(4 pages)
13 October 2015Statement by Directors (1 page)
13 October 2015Resolutions
  • RES13 ‐ Reduce share prem a/c 10/09/2015
(1 page)
13 October 2015Statement of capital on 13 October 2015
  • GBP 20,846
(4 pages)
13 October 2015Solvency Statement dated 10/09/15 (1 page)
13 October 2015Solvency Statement dated 10/09/15 (1 page)
12 October 2015Full accounts made up to 31 December 2014 (16 pages)
12 October 2015Full accounts made up to 31 December 2014 (16 pages)
22 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 20,846
(4 pages)
22 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 20,846
(4 pages)
22 September 2014Register(s) moved to registered inspection location The Old Surgery Park Road Toddington Dunstable Bedfordshire LU5 6AB (1 page)
22 September 2014Register inspection address has been changed to The Old Surgery Park Road Toddington Dunstable Bedfordshire LU5 6AB (1 page)
22 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 20,846
(4 pages)
22 September 2014Register inspection address has been changed to The Old Surgery Park Road Toddington Dunstable Bedfordshire LU5 6AB (1 page)
22 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 20,846
(4 pages)
22 September 2014Register(s) moved to registered inspection location The Old Surgery Park Road Toddington Dunstable Bedfordshire LU5 6AB (1 page)
1 September 2014Registered 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 2014Registered 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 2014Registered 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 2014Registered 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 2014Registered 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 2014Registered 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 2014Full accounts made up to 31 December 2013 (17 pages)
19 August 2014Full accounts made up to 31 December 2013 (17 pages)
20 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 20,846
(3 pages)
20 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 20,846
(3 pages)
11 September 2013Full accounts made up to 31 December 2012 (16 pages)
11 September 2013Full accounts made up to 31 December 2012 (16 pages)
11 July 2013Annual return made up to 29 June 2013 with a full list of shareholders (3 pages)
11 July 2013Annual return made up to 29 June 2013 with a full list of shareholders (3 pages)
19 November 2012Termination of appointment of David Von Simson as a director (1 page)
19 November 2012Termination of appointment of David Von Simson as a director (1 page)
25 September 2012Current accounting period extended from 28 December 2012 to 31 December 2012 (1 page)
25 September 2012Current accounting period extended from 28 December 2012 to 31 December 2012 (1 page)
21 September 2012Full accounts made up to 31 December 2011 (19 pages)
21 September 2012Full accounts made up to 31 December 2011 (19 pages)
10 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
10 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
15 September 2011Full accounts made up to 31 December 2010 (18 pages)
15 September 2011Full accounts made up to 31 December 2010 (18 pages)
28 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
28 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
28 July 2011Registered office address changed from 22a St James's Square London SW1Y 4JH on 28 July 2011 (1 page)
28 July 2011Registered office address changed from 22a St James's Square London SW1Y 4JH on 28 July 2011 (1 page)
31 January 2011Registered office address changed from , 38 Jermyn Street, London, SW1Y 6DN on 31 January 2011 (1 page)
31 January 2011Registered office address changed from , 38 Jermyn Street, London, SW1Y 6DN on 31 January 2011 (1 page)
27 September 2010Full accounts made up to 31 December 2009 (17 pages)
27 September 2010Full accounts made up to 31 December 2009 (17 pages)
21 July 2010Secretary's details changed for Paul John Russell Zisman on 20 June 2010 (1 page)
21 July 2010Director's details changed for David Von Simson on 20 June 2010 (2 pages)
21 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (3 pages)
21 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (3 pages)
21 July 2010Secretary's details changed for Paul John Russell Zisman on 20 June 2010 (1 page)
21 July 2010Director's details changed for Paul John Russell Zisman on 20 June 2010 (2 pages)
21 July 2010Director's details changed for David Von Simson on 20 June 2010 (2 pages)
21 July 2010Director's details changed for Paul John Russell Zisman on 20 June 2010 (2 pages)
3 March 2010Director's details changed for David Von Simson on 25 February 2010 (2 pages)
3 March 2010Director's details changed for Paul John Russell Zisman on 25 February 2010 (2 pages)
3 March 2010Director's details changed for David Von Simson on 25 February 2010 (2 pages)
3 March 2010Director's details changed for Paul John Russell Zisman on 25 February 2010 (2 pages)
4 December 2009Registered office address changed from , Minerva House 6 Barnsbury Square, London, N1 1JL on 4 December 2009 (1 page)
4 December 2009Registered office address changed from , Minerva House 6 Barnsbury Square, London, N1 1JL on 4 December 2009 (1 page)
4 December 2009Registered office address changed from , Minerva House 6 Barnsbury Square, London, N1 1JL on 4 December 2009 (1 page)
24 November 2009Registered 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 2009Registered 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 2009Full accounts made up to 31 December 2008 (18 pages)
19 October 2009Full accounts made up to 31 December 2008 (18 pages)
29 June 2009Return made up to 29/06/09; full list of members (3 pages)
29 June 2009Return made up to 29/06/09; full list of members (3 pages)
12 June 2009Location of register of members (1 page)
12 June 2009Location of register of members (1 page)
12 June 2009Registered office changed on 12/06/2009 from, 1 park place, canary wharf, london, E14 4HJ (1 page)
12 June 2009Registered office changed on 12/06/2009 from, 1 park place, canary wharf, london, E14 4HJ (1 page)
9 October 2008Full accounts made up to 31 December 2007 (17 pages)
9 October 2008Full accounts made up to 31 December 2007 (17 pages)
8 July 2008Return made up to 29/06/08; full list of members (3 pages)
8 July 2008Return made up to 29/06/08; full list of members (3 pages)
27 October 2007Full accounts made up to 31 December 2006 (15 pages)
27 October 2007Full accounts made up to 31 December 2006 (15 pages)
9 July 2007Return made up to 29/06/07; full list of members (5 pages)
9 July 2007Return made up to 29/06/07; full list of members (5 pages)
25 October 2006Full accounts made up to 31 December 2005 (18 pages)
25 October 2006Full accounts made up to 31 December 2005 (18 pages)
2 August 2006Registered office changed on 02/08/06 from: 1 park place, canary wharf london, E14 4HJ (1 page)
2 August 2006Registered office changed on 02/08/06 from: 1 park place, canary wharf london, E14 4HJ (1 page)
18 July 2006Return made up to 29/06/06; full list of members (5 pages)
18 July 2006Return made up to 29/06/06; full list of members (5 pages)
9 March 2006Return made up to 29/06/05; full list of members
  • 363(287) ‐ Registered office changed on 09/03/06
(8 pages)
9 March 2006Return made up to 29/06/05; full list of members
  • 363(287) ‐ Registered office changed on 09/03/06
(8 pages)
22 February 2006Ad 15/10/04--------- £ si 55@1=55 £ ic 20791/20846 (2 pages)
22 February 2006Ad 15/10/04--------- £ si 55@1=55 £ ic 20791/20846 (2 pages)
2 November 2005Full accounts made up to 31 December 2004 (18 pages)
2 November 2005Full accounts made up to 31 December 2004 (18 pages)
18 July 2005Auditor's resignation (1 page)
18 July 2005Auditor's resignation (1 page)
26 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
26 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
28 October 2004Full accounts made up to 31 December 2003 (19 pages)
28 October 2004Full accounts made up to 31 December 2003 (19 pages)
24 August 2004Return made up to 29/06/04; full list of members (8 pages)
24 August 2004Return made up to 29/06/04; full list of members (8 pages)
17 August 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
17 August 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
5 April 2004Registered office changed on 05/04/04 from: 35 vine street, london, EC3N 2AA (1 page)
5 April 2004Registered office changed on 05/04/04 from: 35 vine street, london, EC3N 2AA (1 page)
18 December 2003Ad 05/12/03--------- £ si 4738@1=4738 £ ic 16051/20789 (2 pages)
18 December 2003Ad 05/12/03--------- £ si 4738@1=4738 £ ic 16051/20789 (2 pages)
30 October 2003Full accounts made up to 31 December 2002 (21 pages)
30 October 2003Full accounts made up to 31 December 2002 (21 pages)
30 July 2003Return made up to 29/06/03; full list of members (7 pages)
30 July 2003Return made up to 29/06/03; full list of members (7 pages)
30 July 2003Ad 20/06/03--------- £ si 791@1=791 £ ic 15262/16053 (2 pages)
30 July 2003Ad 20/06/03--------- £ si 791@1=791 £ ic 15262/16053 (2 pages)
19 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
19 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
8 July 2002Return made up to 29/06/02; full list of members
  • 363(287) ‐ Registered office changed on 08/07/02
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 July 2002Return made up to 29/06/02; full list of members
  • 363(287) ‐ Registered office changed on 08/07/02
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 April 2002Full accounts made up to 28 December 2001 (18 pages)
3 April 2002Full accounts made up to 28 December 2001 (18 pages)
8 October 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
8 October 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
28 July 2001Return made up to 29/06/01; full list of members (6 pages)
28 July 2001Return made up to 29/06/01; full list of members (6 pages)
25 July 2001Accounting reference date extended from 30/06/01 to 28/12/01 (1 page)
25 July 2001Accounting reference date extended from 30/06/01 to 28/12/01 (1 page)
14 February 2001Ad 05/02/01--------- £ si 3260@1=3260 £ ic 12002/15262 (2 pages)
14 February 2001Ad 05/02/01--------- £ si 3260@1=3260 £ ic 12002/15262 (2 pages)
8 December 2000Ad 22/11/00--------- £ si 12000@1=12000 £ ic 2/12002 (2 pages)
8 December 2000Ad 22/11/00--------- £ si 12000@1=12000 £ ic 2/12002 (2 pages)
29 June 2000Incorporation (24 pages)
29 June 2000Incorporation (24 pages)