Eurosail-uk 2007-6nc Parent Limited. net worth, address, company information. Free

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Eurosail-Uk 2007-6Nc Parent Limited (number 06391129) is a private limited company founded on 2007-10-05. This enterprise is situated at Third Floor, 1 King's Arms Yard, London EC2R 7AF. Having undergone a change in 2007-10-24, the previous name this enterprise utilized was Paintroom Limited. Eurosail-Uk 2007-6Nc Parent Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Eurosail-uk 2007-6nc Parent Limited
Number	06391129
Date of Incorporation:	2007-10-05
End of financial year:	30 November
Address:	Third Floor, 1 King's Arms Yard, London, EC2R 7AF
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this firm, we can name: Christopher D. (appointed on 30 September 2019), Daniel W. (appointment date: 23 March 2017). The Companies House indexes 1 person of significant control - Wilmington Trust Sp Services (London) Limited, a corporation that is located at 1 King's Arms Yard, EC2R 7AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wilmington Trust Sp Services (London) Limited

6 April 2016

Address	Third Floor 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02548079
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to November 30, 2022 filed on: 22nd, June 2023 \| accounts	Free Download (11 pages)

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(AA) Dormant company accounts made up to November 30, 2022 filed on: 22nd, June 2023 \| accounts	Free Download (11 pages)
(AA) Dormant company accounts made up to November 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (11 pages)
(AA) Dormant company accounts made up to November 30, 2020 filed on: 8th, March 2021 \| accounts	Free Download (11 pages)
(AA) Dormant company accounts made up to November 30, 2019 filed on: 6th, February 2020 \| accounts	Free Download (11 pages)
(AP01) On September 30, 2019 new director was appointed. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 30, 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(AP01) On March 26, 2019 new director was appointed. filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 26, 2019 filed on: 27th, March 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2018 filed on: 22nd, January 2019 \| accounts	Free Download (11 pages)
(AP01) On October 1, 2018 new director was appointed. filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 1, 2018 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2017 filed on: 24th, April 2018 \| accounts	Free Download (9 pages)
(CH01) On December 5, 2017 director's details were changed filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2016 filed on: 30th, August 2017 \| accounts	Free Download (9 pages)
(AP01) On March 23, 2017 new director was appointed. filed on: 25th, April 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 23, 2017 filed on: 13th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 9, 2017 filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(CH01) On October 6, 2016 director's details were changed filed on: 19th, October 2016 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2015 filed on: 1st, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to October 5, 2015 filed on: 5th, October 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on October 5, 2015: 12501.00 GBP capital
(AA) Group of companies' accounts made up to November 30, 2014 filed on: 20th, August 2015 \| accounts	Free Download (38 pages)
(AR01) Annual return with full list of company shareholders, made up to October 5, 2014 filed on: 16th, October 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on October 16, 2014: 12501.00 GBP capital
(AA) Group of companies' accounts made up to November 30, 2013 filed on: 18th, June 2014 \| accounts	Free Download (38 pages)
(CH01) On February 4, 2014 director's details were changed filed on: 13th, February 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 5, 2013 filed on: 23rd, October 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to November 30, 2012 filed on: 17th, July 2013 \| accounts	Free Download (37 pages)
(TM01) Director's appointment was terminated on January 14, 2013 filed on: 14th, January 2013 \| officers	Free Download (2 pages)
(AP01) On January 14, 2013 new director was appointed. filed on: 14th, January 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 5, 2012 filed on: 18th, October 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to November 30, 2011 filed on: 16th, July 2012 \| accounts	Free Download (29 pages)
(CH01) On December 14, 2011 director's details were changed filed on: 21st, December 2011 \| officers	Free Download (3 pages)
(CH01) On December 14, 2011 director's details were changed filed on: 20th, December 2011 \| officers	Free Download (3 pages)
(CH01) On December 14, 2011 director's details were changed filed on: 20th, December 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 5, 2011 filed on: 2nd, November 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to November 30, 2010 filed on: 18th, July 2011 \| accounts	Free Download (29 pages)
(CH04) Secretary's name changed on May 31, 2011 filed on: 1st, June 2011 \| officers	Free Download (3 pages)
(CH02) Directors's name changed on May 31, 2011 filed on: 1st, June 2011 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on June 1, 2011. Old Address: C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH filed on: 1st, June 2011 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 5, 2010 filed on: 17th, December 2010 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to November 30, 2009 filed on: 3rd, August 2010 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to October 5, 2009 filed on: 8th, November 2009 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to November 30, 2008 filed on: 1st, September 2009 \| accounts	Free Download (27 pages)
(363a) Period up to November 7, 2008 - Annual return with full member list filed on: 7th, November 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 international financial centre 25 oldbroad st london EC2N 1HQ filed on: 7th, May 2008 \| address	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 6th, May 2008 \| officers	Free Download (2 pages)
(288a) On March 13, 2008 Director appointed filed on: 13th, March 2008 \| officers	Free Download (3 pages)
(288b) On March 11, 2008 Appointment terminated director filed on: 11th, March 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 09/11/07 from: tower 42 (level 11) international financial centre 25 old broad street london EC2N 1HQ filed on: 9th, November 2007 \| address	Free Download (1 page)
(123) Nc inc already adjusted 19/10/07 filed on: 7th, November 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, November 2007 \| resolution	Free Download (26 pages)
(123) Nc inc already adjusted 30/10/07 filed on: 5th, November 2007 \| capital	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, November 2007 \| incorporation	Free Download (25 pages)
(88(2)R) Alloted 12500 shares on October 30, 2007. Value of each share 1 £, total number of shares: 12501. filed on: 5th, November 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 5th, November 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 5th, November 2007 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 5th, November 2007 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, November 2007 \| resolution	Free Download (1 page)
(288a) On October 25, 2007 New director appointed filed on: 25th, October 2007 \| officers	Free Download (8 pages)
(288a) On October 25, 2007 New secretary appointed;new director appointed filed on: 25th, October 2007 \| officers	Free Download (15 pages)
(288a) On October 25, 2007 New director appointed filed on: 25th, October 2007 \| officers	Free Download (4 pages)
(287) Registered office changed on 25/10/07 from: c/o wilmington trust sp services london LTD tower 42 level 11 international financial centre 25 old broad st london EC2N 1HQ filed on: 25th, October 2007 \| address	Free Download (1 page)
(288a) On October 25, 2007 New director appointed filed on: 25th, October 2007 \| officers	Free Download (11 pages)
(288b) On October 24, 2007 Secretary resigned filed on: 24th, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 24/10/07 from: 1 mitchell lane bristol BS1 6BU filed on: 24th, October 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 30/11/08 filed on: 24th, October 2007 \| accounts	Free Download (1 page)
(CERTNM) Company name changed paintroom LIMITEDcertificate issued on 24/10/07 filed on: 24th, October 2007 \| change of name	Free Download (2 pages)
(288b) On October 24, 2007 Director resigned filed on: 24th, October 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, October 2007 \| incorporation	Free Download (17 pages)

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