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EUREKA SECURITISATION PLC - Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
Company Information
- Company registration number
- 02950902
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citigroup Centre Canada Square
- Canary Wharf
- London
- E14 5LB Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB UK
Management
- Managing Directors
- FERRARIS, Mark
- FIGUEROA, Orlando Chevere
- Company secretaries
- FIGUEROA, Orlando
Company Details
- Type of Business
- plc
- Incorporated
- 1994-07-20
- Age Of Company 1994-07-20 29 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Alvin Gregory Hageman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CENTRALRISE PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 549300JE12LNG920WG80
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
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EUREKA SECURITISATION PLC Company Description
- EUREKA SECURITISATION PLC is a plc registered in United Kingdom with the Company reg no 02950902. Its current trading status is "live". It was registered 1994-07-20. It was previously called CENTRALRISE PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at Citigroup Centre Canada Square .
Get EUREKA SECURITISATION PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eureka Securitisation Plc - Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
- 1994-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-21) - CS01
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gazette-filings-brought-up-to-date (2023-07-22) - DISS40
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-01-11) - GAZ1
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dissolved-compulsory-strike-off-suspended (2022-02-15) - DISS16(SOAS)
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confirmation-statement-with-updates (2022-08-02) - CS01
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gazette-filings-brought-up-to-date (2022-08-03) - DISS40
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gazette-notice-compulsory (2022-10-11) - GAZ1
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dissolved-compulsory-strike-off-suspended (2022-10-29) - DISS16(SOAS)
keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-08-18) - DISS40
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confirmation-statement-with-updates (2021-08-31) - CS01
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dissolved-compulsory-strike-off-suspended (2021-06-18) - DISS16(SOAS)
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gazette-notice-compulsory (2021-05-18) - GAZ1
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-10) - CS01
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gazette-filings-brought-up-to-date (2020-02-01) - DISS40
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-24) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-24) - AP03
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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gazette-filings-brought-up-to-date (2019-07-30) - DISS40
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accounts-with-accounts-type-group (2019-08-02) - AA
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confirmation-statement-with-updates (2019-09-10) - CS01
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gazette-notice-compulsory (2019-12-31) - GAZ1
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gazette-notice-compulsory (2019-07-09) - GAZ1
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-01) - CS01
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accounts-with-accounts-type-group (2018-06-20) - AA
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gazette-filings-brought-up-to-date (2018-03-10) - DISS40
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gazette-notice-compulsory (2018-02-06) - GAZ1
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-02-17) - AA
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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change-person-director-company-with-change-date (2017-12-13) - CH01
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confirmation-statement-with-updates (2017-07-20) - CS01
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-03) - CS01
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accounts-with-accounts-type-group (2016-02-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-group (2014-09-22) - AA
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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accounts-with-accounts-type-group (2012-02-22) - AA
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gazette-filings-brought-up-to-date (2012-01-28) - DISS40
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-06-01) - CH04
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change-corporate-director-company-with-change-date (2011-06-01) - CH02
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gazette-notice-compulsary (2011-11-01) - GAZ1
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change-person-director-company-with-change-date (2011-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-group (2009-04-29) - AA
keyboard_arrow_right 2008
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legacy (2008-05-08) - 353
-
legacy (2008-05-08) - 288c
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legacy (2008-07-24) - 363a
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accounts-with-accounts-type-group (2008-09-01) - AA
keyboard_arrow_right 2007
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legacy (2007-07-27) - 363a
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accounts-with-accounts-type-group (2007-04-28) - AA
keyboard_arrow_right 2006
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legacy (2006-01-23) - 288a
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legacy (2006-01-23) - 288b
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legacy (2006-03-07) - 288a
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legacy (2006-04-18) - OC138
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certificate-capital-reduction-issued-capital (2006-04-21) - CERT15
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accounts-with-accounts-type-group (2006-08-01) - AA
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legacy (2006-08-22) - 363a
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resolution (2006-04-21) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-03-22) - AA
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legacy (2005-09-02) - 363a
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legacy (2005-12-28) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-09) - AA
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legacy (2004-08-18) - 363a
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legacy (2004-11-17) - 288c
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legacy (2004-08-18) - 288c
keyboard_arrow_right 2003
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legacy (2003-12-22) - 288c
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legacy (2003-12-10) - 353
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accounts-with-accounts-type-group (2003-07-13) - AA
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legacy (2003-12-08) - 287
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legacy (2003-12-10) - 353a
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legacy (2003-12-10) - 363a
keyboard_arrow_right 2002
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legacy (2002-08-15) - 288c
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legacy (2002-08-12) - 363a
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miscellaneous (2002-08-09) - MISC
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accounts-with-accounts-type-group (2002-06-27) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-08-09) - AA
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legacy (2001-09-21) - 363(353)
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legacy (2001-06-13) - PROSP
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legacy (2001-11-23) - 353
-
legacy (2001-09-21) - 363a
keyboard_arrow_right 2000
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legacy (2000-12-29) - PROSP
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legacy (2000-12-05) - 288a
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legacy (2000-12-05) - 288b
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legacy (2000-09-29) - 363s
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accounts-with-accounts-type-full-group (2000-09-29) - AA
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legacy (2000-08-01) - 244
keyboard_arrow_right 1999
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legacy (1999-08-23) - 363a
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legacy (1999-08-23) - 353
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accounts-with-accounts-type-full-group (1999-08-01) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-08-12) - AA
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legacy (1998-08-17) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-02) - AA
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legacy (1997-09-16) - 363a
keyboard_arrow_right 1996
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legacy (1996-07-25) - 363s
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accounts-with-accounts-type-full-group (1996-07-18) - AA
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legacy (1996-03-15) - 244
keyboard_arrow_right 1995
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resolution (1995-02-21) - RESOLUTIONS
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memorandum-articles (1995-02-21) - MEM/ARTS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-30) - 88(2)R
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legacy (1995-10-05) - 363a
keyboard_arrow_right 1994
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incorporation-company (1994-07-20) - NEWINC
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certificate-change-of-name-company (1994-10-31) - CERTNM
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memorandum-articles (1994-11-05) - MEM/ARTS
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application-to-commence-business (1994-11-07) - 117
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legacy (1994-11-07) - 288
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legacy (1994-11-07) - 287
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legacy (1994-11-07) - 224
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certificate-authorisation-to-commence-business-borrow (1994-11-07) - CERT8
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resolution (1994-11-10) - RESOLUTIONS
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legacy (1994-12-08) - 288
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legacy (1994-12-08) - 88(2)R
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legacy (1994-11-10) - 123