DAFISA INTERNATIONAL EUROTRUST (UK) LTD.
| Status | ACTIVE |
| Company No. | 02750921 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 1992 |
| Age | 31 years, 7 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
DAFISA INTERNATIONAL EUROTRUST (UK) LTD. is an active private limited company with number 02750921. It was incorporated 31 years, 7 months, 1 day ago, on 28 September 1992. The company address is 6 East Point, High Street 6 East Point, High Street, Sevenoaks, TN15 0EG, Kent, England.
Company Fillings
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 15 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-15
Documents
Appoint corporate secretary company with name date
Date: 12 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-05-11
Officer name: New Frontier Management Consultancy Services Inc
Documents
Termination secretary company with name termination date
Date: 12 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Newchain Limited
Termination date: 2023-05-11
Documents
Change corporate secretary company with change date
Date: 11 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Newchain Limited
Change date: 2023-05-11
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 26 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Corporate Officer Limited
Termination date: 2022-08-11
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 16 May 2022
Action Date: 15 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-15
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2021
Action Date: 25 Nov 2021
Category: Address
Type: AD01
Old address: 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL
New address: 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG
Change date: 2021-11-25
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 27 May 2021
Action Date: 15 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-15
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 26 May 2020
Action Date: 15 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-15
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 19 Dec 2019
Action Date: 03 Jan 2019
Category: Accounts
Type: AA01
New date: 2019-01-03
Made up date: 2019-01-04
Documents
Change account reference date company previous shortened
Date: 01 Oct 2019
Action Date: 04 Jan 2019
Category: Accounts
Type: AA01
Made up date: 2019-01-05
New date: 2019-01-04
Documents
Confirmation statement with no updates
Date: 31 May 2019
Action Date: 15 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-15
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 21 May 2018
Action Date: 15 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-15
Documents
Notification of a person with significant control statement
Date: 21 May 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 21 May 2018
Action Date: 21 May 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-05-21
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 04 Oct 2017
Action Date: 05 Jan 2017
Category: Accounts
Type: AA01
New date: 2017-01-05
Made up date: 2017-01-06
Documents
Confirmation statement with updates
Date: 19 May 2017
Action Date: 15 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-15
Documents
Change account reference date company previous extended
Date: 21 Apr 2017
Action Date: 06 Jan 2017
Category: Accounts
Type: AA01
New date: 2017-01-06
Made up date: 2016-12-25
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 21 Dec 2016
Action Date: 25 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-25
Made up date: 2015-12-26
Documents
Change account reference date company previous shortened
Date: 26 Sep 2016
Action Date: 26 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-27
New date: 2015-12-26
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2016
Action Date: 15 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-15
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous shortened
Date: 21 Dec 2015
Action Date: 27 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-12-28
New date: 2014-12-27
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2015
Action Date: 28 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-28
Documents
Change account reference date company previous shortened
Date: 28 Sep 2015
Action Date: 28 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-28
Made up date: 2014-12-29
Documents
Accounts with accounts type total exemption small
Date: 01 Apr 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change account reference date company previous shortened
Date: 18 Dec 2014
Action Date: 29 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-29
Made up date: 2013-12-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2014
Action Date: 28 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-28
Documents
Change account reference date company previous shortened
Date: 19 Sep 2014
Action Date: 30 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-30
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2013
Action Date: 28 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-28
Documents
Change registered office address company with date old address
Date: 28 Oct 2013
Action Date: 28 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-28
Old address: Midas House 2 Knoll Rise Orpington Kent BR6 0EL United Kingdom
Documents
Capital allotment shares
Date: 25 Oct 2013
Action Date: 28 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-28
Capital : 200,000 GBP
Documents
Accounts with accounts type dormant
Date: 03 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 25 Feb 2013
Action Date: 31 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-31
Capital : 200,000 GBP
Documents
Capital name of class of shares
Date: 22 Feb 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 22 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate director company with name
Date: 15 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Corporate Officer Limited
Documents
Termination director company with name
Date: 15 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dafisa Eurotrust Inc Bvi
Documents
Appoint corporate secretary company with name
Date: 15 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Newchain Limited
Documents
Termination director company with name
Date: 15 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guillermo Vergara
Documents
Termination director company with name
Date: 15 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Strategic Development Consultants Inc
Documents
Appoint person director company with name
Date: 15 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Louise Roue
Documents
Change registered office address company with date old address
Date: 30 Jan 2013
Action Date: 30 Jan 2013
Category: Address
Type: AD01
Old address: 20-22 Bedford Row London WC1R 4JS
Change date: 2013-01-30
Documents
Termination secretary company with name
Date: 30 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jordan Company Secretaries Limited
Documents
Change corporate director company with change date
Date: 16 Nov 2012
Action Date: 16 Nov 2012
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2012-11-16
Officer name: Strategic Management Corporate Services Inc
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2012
Action Date: 28 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-28
Documents
Accounts with accounts type dormant
Date: 25 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2011
Action Date: 28 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-28
Documents
Accounts with accounts type dormant
Date: 14 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2010
Action Date: 28 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-28
Documents
Appoint person director company with name
Date: 29 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guillermo Vergara
Documents
Accounts with accounts type dormant
Date: 19 Feb 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 29 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/09/09; full list of members
Documents
Accounts with accounts type dormant
Date: 23 Mar 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 14 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/09/08; full list of members
Documents
Accounts with accounts type dormant
Date: 29 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 12 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 28/09/07; full list of members
Documents
Accounts with accounts type dormant
Date: 05 Feb 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type dormant
Date: 20 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 02 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 28/09/06; full list of members
Documents
Legacy
Date: 12 Oct 2005
Category: Annual-return
Type: 363a
Description: Return made up to 28/09/05; full list of members
Documents
Legacy
Date: 05 Oct 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type dormant
Date: 05 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 14 Mar 2005
Category: Annual-return
Type: 363a
Description: Return made up to 28/09/04; full list of members
Documents
Accounts with accounts type dormant
Date: 01 Feb 2005
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 03 Nov 2004
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/03
Documents
Accounts with accounts type dormant
Date: 04 Nov 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 29 Oct 2003
Category: Annual-return
Type: 363a
Description: Return made up to 28/09/03; full list of members
Documents
Legacy
Date: 01 Nov 2002
Category: Annual-return
Type: 363a
Description: Return made up to 28/09/02; full list of members
Documents
Accounts with accounts type dormant
Date: 31 Oct 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Accounts with accounts type dormant
Date: 29 Nov 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 19 Oct 2001
Category: Annual-return
Type: 363a
Description: Return made up to 28/09/01; full list of members
Documents
Accounts with accounts type dormant
Date: 03 Nov 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 04 Oct 2000
Category: Annual-return
Type: 363a
Description: Return made up to 28/09/00; full list of members
Documents
Legacy
Date: 13 Oct 1999
Category: Annual-return
Type: 363a
Description: Return made up to 28/09/99; full list of members
Documents
Accounts with accounts type dormant
Date: 08 Mar 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Accounts with accounts type dormant
Date: 30 Oct 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 08 Oct 1998
Category: Annual-return
Type: 363a
Description: Return made up to 28/09/98; full list of members
Documents
Legacy
Date: 24 Oct 1997
Category: Annual-return
Type: 363a
Description: Return made up to 28/09/97; full list of members
Documents
Accounts with accounts type dormant
Date: 24 Sep 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Accounts with accounts type dormant
Date: 30 Oct 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 30 Oct 1996
Category: Annual-return
Type: 363a
Description: Return made up to 28/09/96; full list of members
Documents
Legacy
Date: 06 Aug 1996
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Accounts with accounts type dormant
Date: 02 Nov 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 06 Oct 1995
Category: Annual-return
Type: 363x
Description: Return made up to 28/09/95; full list of members
Documents
Legacy
Date: 30 Sep 1994
Category: Annual-return
Type: 363x
Description: Return made up to 28/09/94; full list of members
Documents
Accounts with accounts type dormant
Date: 24 Jun 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Resolution
Date: 24 Jun 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Mar 1994
Category: Address
Type: 287
Description: Registered office changed on 13/03/94 from: 47 brunswick place london N1 6EE
Documents
Legacy
Date: 15 Oct 1993
Category: Annual-return
Type: 363x
Description: Return made up to 28/09/93; full list of members
Documents
Legacy
Date: 14 Jun 1993
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/12
Documents
Legacy
Date: 20 Oct 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
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