EUROPA BANK PUBLIC LIMITED COMPANY - LONDON
Company Profile | Company Filings |
Overview
EUROPA BANK PUBLIC LIMITED COMPANY is a Public Limited Company from LONDON ENGLAND and has the status: Active.
EUROPA BANK PUBLIC LIMITED COMPANY was incorporated 16 years ago on 20/02/2008 and has the registered number: 06510832. The accounts status is FULL and accounts are next due on 31/08/2024.
EUROPA BANK PUBLIC LIMITED COMPANY was incorporated 16 years ago on 20/02/2008 and has the registered number: 06510832. The accounts status is FULL and accounts are next due on 31/08/2024.
EUROPA BANK PUBLIC LIMITED COMPANY - LONDON
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
64999 - Financial intermediation not elsewhere classified
66110 - Administration of financial markets
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 31/08/2024 |
Registered Office
63-66 HATTON GARDEN
LONDON
EC1N 8LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FINANCIAL CONSULTING EOOD | Corporate Director | 2020-08-18 | CURRENT | ||
F.M.I. BANQUE LTD | Corporate Secretary | 2021-07-05 | CURRENT | ||
MRS KATIA SHTREGARSKA | Jul 1991 | Bulgarian | Director | 2019-10-11 | CURRENT |
TOWER FINANCIAL GROUP LLC | Corporate Director | 2017-06-14 UNTIL 2018-02-02 | RESIGNED | ||
SIXTUS CONSULTING LTD | Corporate Director | 2022-05-25 UNTIL 2023-05-20 | RESIGNED | ||
MR GASAN MAMEDOV | Aug 1962 | Turkish | Director | 2014-09-15 UNTIL 2020-02-12 | RESIGNED |
CFL SECRETARIES LIMITED | Corporate Secretary | 2008-02-20 UNTIL 2014-07-01 | RESIGNED | ||
MARIA VENGRINOVYCH | Aug 1962 | Ukrainian | Director | 2014-04-22 UNTIL 2017-06-16 | RESIGNED |
MR UGO SIMONETTI | Jul 1964 | Italian | Director | 2021-05-12 UNTIL 2022-05-20 | RESIGNED |
MR GABRIEL DAVISON | May 1954 | American | Director | 2017-09-12 UNTIL 2018-02-02 | RESIGNED |
MR ALFIO PACIFICI | Jul 1960 | Italian | Director | 2008-02-20 UNTIL 2015-03-20 | RESIGNED |
ALFREDO PAPARO | Apr 1955 | Italian | Director | 2008-02-20 UNTIL 2014-04-22 | RESIGNED |
MR ALAM MAHBUBUL | Jan 1955 | British | Director | 2017-10-16 UNTIL 2018-12-20 | RESIGNED |
GIOVANNI COTTONE | Jul 1957 | Italian | Director | 2014-04-22 UNTIL 2015-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
F.M.I. Banque Ltd | 2019-12-17 | London | Right to appoint and remove directors | |
F.M.I. Banque Ltd | 2019-12-16 - 2019-12-16 | London | Right to appoint and remove directors | |
Mr Alam Mahbubul | 2018-02-01 - 2019-12-17 | 1/1955 | London | Right to appoint and remove directors |
Tower Financial Group Llc | 2016-12-31 - 2018-01-31 | Charlestown | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EUROPA BANK PUBLIC LIMITED COMPANY | 2015-09-01 | 28-02-2015 | £50,000 Cash £50,000 equity |