City Of London
London
EC3V 4AB
Director Name | Pascale Jennifer Sharman Koh |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2022(9 years after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Level 30, The Leadenhall Building 122 Leadenhall S City Of London London EC3V 4AB |
Secretary Name | Mr Konstantinos Manolopoulos |
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Status | Resigned |
Appointed | 23 September 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 112 Morden Road London SW19 3BP |
Registered Address | Level 30, The Leadenhall Building 122 Leadenhall Street City Of London London EC3V 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
1 at £1 | Konstantinos Manolopoulos 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £185 |
Current Liabilities | £1,135 |
Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
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Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 10 October 2023 (7 months ago) |
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Next Return Due | 24 October 2024 (5 months, 2 weeks from now) |
5 March 2024 | Registered office address changed from Level 17 69 Old Broad Street London EC2M 1QS England to Level 30, the Leadenhall Building 122 Leadenhall Street City of London London EC3V 4AB on 5 March 2024 (1 page) |
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13 October 2023 | Director's details changed for Mrs Io Anna Lianos on 13 October 2023 (2 pages) |
13 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
13 October 2023 | Change of details for Mrs Io Anna Lianos as a person with significant control on 13 October 2023 (2 pages) |
11 May 2023 | Registered office address changed from 112 Morden Road London SW19 3BP England to Level 17 69 Old Broad Street London EC2M 1QS on 11 May 2023 (1 page) |
11 May 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
9 January 2023 | Change of details for Mrs Io Anna Lianos as a person with significant control on 9 January 2023 (2 pages) |
9 January 2023 | Director's details changed for Mrs Io Anna Lianos on 9 January 2023 (2 pages) |
11 October 2022 | Confirmation statement made on 10 October 2022 with updates (4 pages) |
10 October 2022 | Appointment of Pascale Jennifer Sharman Koh as a director on 10 October 2022 (2 pages) |
18 July 2022 | Change of details for Mrs Io Anna Lianos as a person with significant control on 18 July 2022 (2 pages) |
11 July 2022 | Termination of appointment of Konstantinos Manolopoulos as a secretary on 11 July 2022 (1 page) |
11 July 2022 | Change of details for Mrs Io-Anna Lianos as a person with significant control on 11 July 2022 (2 pages) |
28 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
8 June 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
28 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
14 June 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
29 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
4 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
25 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
12 June 2019 | Confirmation statement made on 24 May 2019 with updates (4 pages) |
12 June 2019 | Cessation of Evangelia Eve Theocharidi as a person with significant control on 19 June 2018 (1 page) |
30 August 2018 | Change of details for Mrs Io-Anna Lianos as a person with significant control on 30 August 2018 (2 pages) |
30 August 2018 | Secretary's details changed for Mr Konstantinos Manolopoulos on 30 August 2018 (1 page) |
30 August 2018 | Director's details changed for Mrs Io Anna Lianos on 30 August 2018 (2 pages) |
23 July 2018 | Registered office address changed from 17 Oakland Road Moseley Birmingham B13 9DN to 112 Morden Road London SW19 3BP on 23 July 2018 (1 page) |
27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
24 May 2018 | Confirmation statement made on 24 May 2018 with updates (3 pages) |
6 October 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
6 October 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
28 September 2017 | Change of details for Io-Anna Lianos as a person with significant control on 26 September 2017 (2 pages) |
28 September 2017 | Change of details for Io-Anna Lianos as a person with significant control on 26 September 2017 (2 pages) |
27 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
27 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
6 October 2016 | Confirmation statement made on 23 September 2016 with updates (7 pages) |
6 October 2016 | Confirmation statement made on 23 September 2016 with updates (7 pages) |
29 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
29 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
13 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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19 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
19 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
20 February 2015 | Company name changed eurodoctors LIMITED\certificate issued on 20/02/15
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20 February 2015 | Company name changed eurodoctors LIMITED\certificate issued on 20/02/15
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19 February 2015 | Statement of capital following an allotment of shares on 19 February 2015
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19 February 2015 | Statement of capital following an allotment of shares on 19 February 2015
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5 December 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-12-05
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23 September 2013 | Incorporation Statement of capital on 2013-09-23
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23 September 2013 | Incorporation Statement of capital on 2013-09-23
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