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European Principal Assets Limited (number 05758075) is a private limited company legally formed on 2006-03-27. The enterprise was registered at 20 Bank Street, Canary Wharf, London E14 4AD. European Principal Assets Limited is operating under SIC code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	European Principal Assets Limited
Number	05758075
Date of Incorporation:	Monday 27th March 2006
End of financial year:	31 December
Address:	20 Bank Street, Canary Wharf, London, E14 4AD
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in this firm, we can name: Caron H. (in the company from 31 August 2023), Noreen W. (appointment date: 07 March 2008). 1 secretary is in the company: Paul B. (appointed on 30 June 2020).

Directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 29th, December 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 12th, October 2020 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (41 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (42 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/27 filed on: 21st, April 2016 \| annual return	Free Download (5 pages)
(SH01) 36958577.00 EUR, 193000000.00 USD is the capital in company's statement on 2016/04/21 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (46 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/27 filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
(SH01) 36958577.00 EUR, 193000000.00 USD is the capital in company's statement on 2015/04/21 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (49 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/27 filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 36958577.00 EUR, 193000000.00 USD is the capital in company's statement on 2014/04/17 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 24th, September 2013 \| accounts	Free Download (42 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/27 filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (328 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/27 filed on: 20th, April 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (82 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/27 filed on: 21st, April 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 5th, October 2010 \| accounts	Free Download (76 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/27 filed on: 11th, April 2010 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 4th, November 2009 \| accounts	Free Download (57 pages)
(SH01) 193000000.00 USD, 36958577.00 EUR is the capital in company's statement on 2009/06/24 filed on: 12th, October 2009 \| capital	Free Download (3 pages)
(363a) Annual return drawn up to 2009/05/20 with complete member list filed on: 20th, May 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 24th, February 2009 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 26/01/09 filed on: 24th, February 2009 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 26th, January 2009 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2007/11/30 filed on: 19th, December 2008 \| accounts	Free Download (47 pages)
(363a) Annual return drawn up to 2008/05/16 with complete member list filed on: 16th, May 2008 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/11/30 filed on: 6th, November 2007 \| accounts	Free Download (44 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/11/30 filed on: 6th, November 2007 \| accounts	Free Download (44 pages)
(363a) Annual return drawn up to 2007/04/24 with complete member list filed on: 24th, April 2007 \| annual return	Free Download (9 pages)
(363a) Annual return drawn up to 2007/04/24 with complete member list filed on: 24th, April 2007 \| annual return	Free Download (9 pages)
(123) Nc inc already adjusted 11/10/06 filed on: 15th, November 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 15th, November 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 15th, November 2006 \| resolution	Free Download (1 page)
(88(2)R) Alloted 175000000 shares on 2006/10/25. Value of each share 1 us$, total number of shares: 175000000. filed on: 15th, November 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 11/10/06 filed on: 15th, November 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 175000000 shares on 2006/10/25. Value of each share 1 us$, total number of shares: 175000000. filed on: 15th, November 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, November 2006 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 15th, November 2006 \| resolution	Free Download
(88(2)R) Alloted 3500000 shares on 2006/06/06. Value of each share 1 eur, total number of shares: 4958577. filed on: 20th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3500000 shares on 2006/06/06. Value of each share 1 eur, total number of shares: 4958577. filed on: 20th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1458576 shares on 2006/05/18. Value of each share 1 eur, total number of shares: 1458577. filed on: 8th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1458576 shares on 2006/05/18. Value of each share 1 eur, total number of shares: 1458577. filed on: 8th, June 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 10th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, May 2006 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 10th, May 2006 \| resolution
(225) Accounting reference date shortened from 31/03/07 to 30/11/06 filed on: 10th, May 2006 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 19/04/06 filed on: 10th, May 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 19/04/06 filed on: 10th, May 2006 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 30/11/06 filed on: 10th, May 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 10th, May 2006 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, March 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 27th, March 2006 \| incorporation

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