EURO Exchange Securities UK Limited

Company Name	EURO Exchange Securities UK Limited
Company Status	Active
Company Number	06409565
Category	Private Limited Company
Incorporation Date	25 October 2007(16 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Luis Alberto Gasparini
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	06 December 2007(1 month, 1 week after company formation)
Appointment Duration	16 years, 4 months
Role	Money Exchange
Country of Residence	United Kingdom
Correspondence Address	107 Great Portland Street London W1W 6QG

Director Name	Mr Giancarlo Gasparini
Date of Birth	May 1994 (Born 30 years ago)
Nationality	Italian
Status	Current
Appointed	06 March 2019(11 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	107 Great Portland Street London W1W 6QG

Director Name	Luis Alberto Gasparini Jr.
Date of Birth	March 1990 (Born 34 years ago)
Nationality	Italian
Status	Current
Appointed	11 January 2021(13 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Great Portland Street London W1W 6QG

Director Name	Mr Gavin John Gleave
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(7 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 11 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rh10

Director Name	Luis Alberto Gasparini (Junior)
Date of Birth	March 1990 (Born 34 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 September 2008(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 18 November 2010)
Role	Junior Analyst
Country of Residence	United States
Correspondence Address	550 Melaluca Drive Miami 33137 United States

Director Name	Mr Scott Wilson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 April 2013(5 years, 6 months after company formation)
Appointment Duration	3 months (resigned 26 July 2013)
Role	Accountant
Country of Residence	Canada
Correspondence Address	First Floor Vintage Yard 59/63 Bermondsey Street London SE1 3XF

Director Name	Miss Estefania Gasparini
Date of Birth	March 1993 (Born 31 years ago)
Nationality	Italian,American
Status	Resigned
Appointed	21 August 2018(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Great Portland Street London W1W 6QG

Director Name	McLaren Coform Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	3 Old Garden House The Lanterns Bridge Lane London SW11 3AD

Secretary Name	McLarens Co Sec Ltd (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	Penhurst House 352 - 356 Battersea Park Road London SW11 3BY

Contact

Website	euroexchangesecurities.co.uk
Email address	[email protected]
Telephone	020 76363430
Telephone region	London

Location

Registered Address	107 Great Portland Street London W1W 6QG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

950k at £1	Luis Gasparini 95.00% Ordinary
50k at £1	Ana Cristina Ruiz Royo 5.00% Ordinary

Financials

Year	2014
Net Worth	£1,396,136
Cash	£4,951
Current Liabilities	£105,012

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

15 July 2009	Delivered on: 17 July 2009 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal chargewith full title guarantee the deposited sum to the landlord see image for full details. Outstanding

15 July 2009

Delivered on: 17 July 2009
Persons entitled: Mount Eden Land Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First legal chargewith full title guarantee the deposited sum to the landlord see image for full details.
Outstanding

Filing History

28 January 2021	Appointment of Luis Alberto Gasparini Jr. as a director on 11 January 2021 (2 pages)
27 November 2020	Current accounting period extended from 28 October 2020 to 31 December 2020 (1 page)
18 November 2020	Full accounts made up to 31 October 2019 (30 pages)
28 September 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
31 December 2019	Amended full accounts made up to 31 October 2018 (20 pages)
13 December 2019	Register(s) moved to registered inspection location C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD (1 page)
13 December 2019	Register inspection address has been changed to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD (1 page)
11 December 2019	Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 107 Great Portland Street London W1W 6QG on 11 December 2019 (1 page)
2 September 2019	Registered office address changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019 (1 page)
29 August 2019	Change of details for Mr Luis Alberto Gasparini as a person with significant control on 6 April 2016 (2 pages)
28 August 2019	Director's details changed for Miss Estefania Gasparini on 22 August 2019 (2 pages)
28 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
28 August 2019	Director's details changed for Luis Alberto Gasparini on 6 April 2016 (2 pages)
28 August 2019	Director's details changed for Mr Giancarlo Gasparini on 22 August 2019 (2 pages)
16 August 2019	Total exemption full accounts made up to 31 October 2018 (16 pages)
13 March 2019	Appointment of Mr Giancarlo Gasparini as a director on 6 March 2019 (2 pages)
18 October 2018	Second filing for the appointment of Estefania Gasparini as a director (6 pages)
31 August 2018	Appointment of Miss Estefania Gasparini as a director on 21 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 18/10/2018. (3 pages)
7 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
7 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
17 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
29 July 2016	Previous accounting period shortened from 29 October 2015 to 28 October 2015 (1 page)
29 July 2016	Previous accounting period shortened from 29 October 2015 to 28 October 2015 (1 page)
7 December 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
28 October 2015	Previous accounting period shortened from 30 October 2014 to 29 October 2014 (1 page)
28 October 2015	Previous accounting period shortened from 30 October 2014 to 29 October 2014 (1 page)
28 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000,000 (3 pages)
28 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000,000 (3 pages)
30 July 2015	Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
30 July 2015	Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
1 April 2015	Termination of appointment of Mclarens Co Sec Ltd as a secretary on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Mclarens Co Sec Ltd as a secretary on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Mclarens Co Sec Ltd as a secretary on 1 April 2015 (1 page)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000,000 (3 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000,000 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
13 February 2014	Registered office address changed from First Floor Vintage Yard 59/63 Bermondsey Street London SE1 3XF United Kingdom on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from First Floor Vintage Yard 59/63 Bermondsey Street London SE1 3XF United Kingdom on 13 February 2014 (1 page)
31 October 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
8 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000,000 (3 pages)
8 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000,000 (3 pages)
31 July 2013	Secretary's details changed for Bmas Limited on 22 May 2013 (1 page)
31 July 2013	Secretary's details changed for Bmas Limited on 22 May 2013 (1 page)
26 July 2013	Termination of appointment of Scott Wilson as a director (1 page)
26 July 2013	Termination of appointment of Scott Wilson as a director (1 page)
26 April 2013	Appointment of Mr Scott Wilson as a director (2 pages)
26 April 2013	Appointment of Mr Scott Wilson as a director (2 pages)
26 April 2013	Registered office address changed from C/O Mclarens Penhurst 352 - 356 Battersea Park Road London SW11 3BY on 26 April 2013 (1 page)
26 April 2013	Registered office address changed from C/O Mclarens Penhurst 352 - 356 Battersea Park Road London SW11 3BY on 26 April 2013 (1 page)
12 November 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 November 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
24 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
24 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
2 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
2 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
5 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
5 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 November 2010	Termination of appointment of Luis Gasparini (Junior) as a director (1 page)
18 November 2010	Termination of appointment of Luis Gasparini (Junior) as a director (1 page)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
26 October 2010	Secretary's details changed for Bmas Limited on 1 August 2010 (2 pages)
26 October 2010	Secretary's details changed for Bmas Limited on 1 August 2010 (2 pages)
26 October 2010	Secretary's details changed for Bmas Limited on 1 August 2010 (2 pages)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
31 August 2010	Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD United Kingdom on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD United Kingdom on 31 August 2010 (1 page)
1 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
1 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
27 October 2009	Director's details changed for Luis Alberto Gasparini (Junior) on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Secretary's details changed for Bmas Limited on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Bmas Limited on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Luis Alberto Gasparini on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Bmas Limited on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Luis Alberto Gasparini on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Luis Alberto Gasparini (Junior) on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Luis Alberto Gasparini (Junior) on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Luis Alberto Gasparini on 1 October 2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
17 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
17 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
5 June 2009	Registered office changed on 05/06/2009 from 3 old garden house, the lanterns bridge lane london SW11 3AD (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 3 old garden house, the lanterns bridge lane london SW11 3AD (1 page)
4 February 2009	Return made up to 25/10/08; full list of members (3 pages)
4 February 2009	Return made up to 25/10/08; full list of members (3 pages)
11 September 2008	Director appointed luis alberto gasparini (junior) (1 page)
11 September 2008	Appointment terminated director gavin gleave (1 page)
11 September 2008	Appointment terminated director gavin gleave (1 page)
11 September 2008	Director appointed luis alberto gasparini (junior) (1 page)
9 July 2008	Director appointed gavin john gleave (1 page)
9 July 2008	Director appointed gavin john gleave ANNOTATION Other The address of Gavin Gleave former director of euro exchange securities uk LIMITED, was partially-suppressed on 9 January 2020 under section 1088 of the Companies Act 2006. (1 page)
19 June 2008	Gbp nc 100000/2000000\16/06/08 (2 pages)
19 June 2008	Gbp nc 100000/2000000\16/06/08 (2 pages)
14 March 2008	Appointment terminated director mclaren coform LIMITED (1 page)
14 March 2008	Director appointed luis alberto gasparini (1 page)
14 March 2008	Appointment terminated director mclaren coform LIMITED (1 page)
14 March 2008	Director appointed luis alberto gasparini (1 page)
25 October 2007	Incorporation (16 pages)
25 October 2007	Incorporation (16 pages)