City One Securities LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2018)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2018-11-30 | |
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| Trade Debtors | £45,360 | +75.71% |
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| Employees | £4 | 0% |
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| Operating Profit | £4,777 | +87.98% |
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| Total assets | £17,640 | -69.44% |
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EUROPACIFIC CORPORATE FINANCE LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 02515237 |
| Record last updated | Tuesday, September 18, 2018 1:52:15 AM UTC |
| Official Address | 1 Royal Exchange Avenue London Ec3v3lt Cornhill There are 79 companies registered at this street |
| Postal Code | EC3V3LT |
| Sector | classified, financial, intermediation |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jun 1, 2018 | Resignation of one Director (a man) | |
| Financials | Aug 25, 2017 | Annual accounts | |
| Financials | Aug 25, 2017 | Annual accounts 2599896... | |
| Registry | Jul 24, 2017 | Persons with significant control | |
| Registry | Jul 24, 2017 | Persons with significant control 7973644... | |
| Registry | Jul 2, 2017 | Confirmation statement made , with updates | |
| Registry | Jul 2, 2017 | Confirmation statement made , with updates 2599674... | |
| Registry | Dec 29, 2016 | Resignation of one Director | |
| Registry | Dec 29, 2016 | Resignation of one Director 2598284... | |
| Registry | Dec 1, 2016 | Resignation of one Retired and one Director (a man) | |
| Financials | Aug 22, 2016 | Annual accounts | |
| Financials | Aug 22, 2016 | Annual accounts 2597742... | |
| Registry | Jul 25, 2016 | Annual return | |
| Registry | Jul 25, 2016 | Annual return 2597623... | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With 50-75% Of Voting Rights | |
| Registry | Dec 1, 2015 | Resignation of one Director | |
| Registry | Dec 1, 2015 | Resignation of one Investment Adviser and one Director (a man) | |
| Registry | Dec 1, 2015 | Resignation of one Director | |
| Financials | Aug 29, 2015 | Annual accounts | |
| Financials | Aug 29, 2015 | Annual accounts 2595618... | |
| Registry | Jul 22, 2015 | Annual return | |
| Registry | Jul 22, 2015 | Annual return 2595461... | |
| Registry | Aug 30, 2014 | Appointment of a person as Director | |
| Registry | Aug 30, 2014 | Appointment of a person as Director 2593475... | |
| Registry | Aug 29, 2014 | Appointment of a man as Retired and Director | |
| Financials | Aug 28, 2014 | Annual accounts | |
| Financials | Aug 28, 2014 | Annual accounts 2593466... | |
| Registry | Jul 23, 2014 | Annual return | |
| Registry | Jul 23, 2014 | Annual return 2593319... | |
| Registry | Mar 20, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Mar 20, 2014 | Statement of satisfaction of a charge / full / charge no 1 2592791... | |
| Registry | Nov 14, 2013 | Appointment of a person as Director | |
| Registry | Nov 14, 2013 | Appointment of a person as Director 2591647... | |
| Registry | Oct 30, 2013 | Appointment of a man as Investment Adviser and Director | |
| Financials | Aug 19, 2013 | Annual accounts | |
| Financials | Aug 19, 2013 | Annual accounts 2591282... | |
| Registry | Jul 29, 2013 | Annual return | |
| Registry | Jul 29, 2013 | Annual return 2591186... | |
| Financials | Aug 30, 2012 | Annual accounts | |
| Financials | Aug 30, 2012 | Annual accounts 7868028... | |
| Registry | Jul 23, 2012 | Annual return | |
| Registry | Jul 23, 2012 | Change of particulars for director | |
| Registry | Jul 23, 2012 | Annual return | |
| Registry | Jul 23, 2012 | Change of particulars for director | |
| Registry | Jul 22, 2012 | Return of allotment of shares | |
| Registry | Jul 22, 2012 | Return of allotment of shares 2589021... | |
| Registry | Jun 8, 2012 | Change of registered office address | |
| Registry | Jun 8, 2012 | Change of registered office address 2588839... | |
| Registry | Nov 4, 2011 | Appointment of a person as Director | |
| Registry | Nov 4, 2011 | Appointment of a person as Director 2604949... | |
| Registry | Oct 3, 2011 | Appointment of a man as Director and Investor | |
| Financials | Aug 26, 2011 | Annual accounts | |
| Financials | Aug 26, 2011 | Annual accounts 2632121... | |
| Registry | Jul 18, 2011 | Annual return | |
| Registry | Jul 18, 2011 | Annual return 2603592... | |
| Financials | Aug 31, 2010 | Annual accounts | |
| Financials | Aug 31, 2010 | Annual accounts 2594613... | |
| Registry | Jul 23, 2010 | Annual return | |
| Registry | Jul 23, 2010 | Change of registered office address | |
| Registry | Jul 23, 2010 | Change of particulars for director | |
| Registry | Jul 23, 2010 | Annual return | |
| Registry | Jul 23, 2010 | Change of registered office address | |
| Registry | Jul 23, 2010 | Change of particulars for director | |
| Registry | Dec 15, 2009 | Resignation of one Secretary | |
| Registry | Dec 15, 2009 | Resignation of one Director | |
| Registry | Dec 15, 2009 | Resignation of one Secretary | |
| Registry | Dec 15, 2009 | Resignation of one Director | |
| Registry | Dec 2, 2009 | Resignation of 2 people: a man and a woman | |
| Financials | Sep 30, 2009 | Annual accounts | |
| Financials | Sep 30, 2009 | Annual accounts 1964575... | |
| Registry | Jun 25, 2009 | Annual return | |
| Registry | Jun 25, 2009 | Annual return 2637953... | |
| Registry | Mar 10, 2009 | Resignation of a person | |
| Registry | Mar 10, 2009 | Resignation of a person 8369618... | |
| Registry | Jan 20, 2009 | Resignation of one Company Director and one Director (a man) | |
| Financials | Sep 22, 2008 | Annual accounts | |
| Financials | Sep 22, 2008 | Annual accounts 8137888... | |
| Registry | Jun 27, 2008 | Annual return | |
| Registry | Jun 27, 2008 | Annual return 2607813... | |
| Registry | Jun 13, 2008 | Appointment of a person | |
| Registry | Jun 13, 2008 | Appointment of a person 8469153... | |
| Registry | Jun 10, 2008 | Appointment of a person | |
| Registry | Jun 10, 2008 | Resignation of a person | |
| Registry | Jun 10, 2008 | Appointment of a person | |
| Registry | Jun 10, 2008 | Resignation of a person | |
| Registry | May 22, 2008 | Resignation of a woman | |
| Registry | May 22, 2008 | Resignation of a person | |
| Registry | May 22, 2008 | Appointment of a man as Company Director and Director | |
| Registry | May 22, 2008 | Resignation of a person | |
| Registry | Apr 30, 2008 | Resignation of one Company Director and one Director (a man) | |
| Registry | Apr 7, 2008 | Change in situation or address of registered office | |
| Registry | Apr 7, 2008 | Change in situation or address of registered office 7943386... | |
| Registry | Mar 5, 2008 | Particulars of a mortgage or charge | |
| Registry | Mar 5, 2008 | Particulars of a mortgage or charge 8429418... | |
| Registry | Feb 29, 2008 | Notice of increase in nominal capital | |
| Registry | Feb 29, 2008 | Resolution | |
| Registry | Feb 29, 2008 | Notice of increase in nominal capital | |
| Registry | Feb 29, 2008 | Resolution | |
| Registry | Jan 17, 2008 | Appointment of a person | |
| Registry | Jan 17, 2008 | Appointment of a person 1753647... | |
