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Europa Capital Emerging Europe LTD

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Reports

Extended Company Report with Annual Accounts EUROPA CAPITAL EMERGING EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 8, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GOLFCOVE LIMITED

Details

Company type Private Limited Company, Active
Company Number 06038063
Record last updated Friday, October 19, 2018 5:56:36 PM UTC
Official Address 15 Sloane Square West End
There are 55 companies registered at this street
Postal Code W1W8ER
Sector Other professional, scientific and technical activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Sep 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2018 Resignation of 8 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 8 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 1, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 31, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Apr 1, 2017 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Apr 6, 2016 Seven appointments: 5 men and 2 companies Seven appointments: 5 men and 2 companies
Registry May 7, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 8, 2013 Annual accounts Annual accounts
Registry May 10, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 25, 2013 Auditor's letter of resignation 6038... Auditor's letter of resignation 6038...
Registry Jan 15, 2013 Annual return Annual return
Registry Jan 15, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Jan 15, 2013 Change of particulars for director Change of particulars for director
Registry Jan 14, 2013 Change of particulars for director 6038... Change of particulars for director 6038...
Registry Jan 14, 2013 Change of particulars for director Change of particulars for director
Registry Jan 14, 2013 Change of particulars for director 6038... Change of particulars for director 6038...
Registry Jan 14, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Dec 18, 2012 Change of registered office address Change of registered office address
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Annual return Annual return
Registry Jan 25, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Feb 19, 2010 Annual return Annual return
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Registry Feb 18, 2010 Change of particulars for director 6038... Change of particulars for director 6038...
Registry Feb 18, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Aug 25, 2009 Change of accounting reference date Change of accounting reference date
Registry Feb 16, 2009 Annual return Annual return
Financials Jan 16, 2009 Annual accounts Annual accounts
Registry Jun 27, 2008 Annual return Annual return
Financials Apr 28, 2008 Annual accounts Annual accounts
Registry Sep 7, 2007 Appointment of a director Appointment of a director
Registry Aug 6, 2007 Appointment of a man as Director and Acquisitions Director Appointment of a man as Director and Acquisitions Director
Registry Mar 10, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 10, 2007 Appointment of a director Appointment of a director
Registry Mar 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 10, 2007 Resignation of a director Resignation of a director
Registry Mar 10, 2007 Appointment of a director Appointment of a director
Registry Mar 10, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 10, 2007 Resignation of a director Resignation of a director
Registry Mar 10, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 10, 2007 Appointment of a director Appointment of a director
Registry Mar 10, 2007 Appointment of a director 6038... Appointment of a director 6038...
Registry Mar 10, 2007 Elective resolution Elective resolution
Registry Mar 2, 2007 Company name change Company name change
Registry Mar 2, 2007 Change of name certificate Change of name certificate
Registry Mar 1, 2007 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Mar 1, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 29, 2006 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 23, 1998 Company name change Company name change

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