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EUROSAIL 2006-1 PARENT LIMITED - WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, United Kingdom
Company Information
- Company registration number
- 05673103
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Third Floor
- 1 King's Arms Yard
- London
- EC2R 7AF WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, EC2R 7AF UK
Management
- Managing Directors
- WYNNE, Daniel Jonathan
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Company secretaries
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-12
- Age Of Company 2006-01-12 18 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (100.00%) United Kingdom,London,EC2R 7AF,null,null,1 Kings Arms Yard,Third Floor
- Beneficial Owners
- Wilmington Trust Sp Services (London) Limited
Jurisdiction Particularities
- Company Name (english)
- Eurosail 2006-1 Parent Limited
- Additional Status Details
- Active
- Previous Names
- JUMPCLOSE LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2025-02-06
- Last Date: 2024-01-23
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EUROSAIL 2006-1 PARENT LIMITED Company Description
- EUROSAIL 2006-1 PARENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05673103. Its current trading status is "live". It was registered 2006-01-12. It was previously called JUMPCLOSE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2013-01-12.It can be contacted at Wilmington Trust Sp Services (London) Limited .
Get EUROSAIL 2006-1 PARENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eurosail 2006-1 Parent Limited - WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, United Kingdom
- 2006-01-12
- 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 2024
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confirmation-statement-with-no-updates (2024-01-23) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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accounts-with-accounts-type-dormant (2023-06-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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accounts-with-accounts-type-dormant (2022-03-31) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-08) - AA
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confirmation-statement-with-no-updates (2021-01-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-02-06) - AA
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confirmation-statement-with-no-updates (2020-01-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-23) - CS01
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accounts-with-accounts-type-dormant (2019-01-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-24) - AA
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confirmation-statement-with-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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confirmation-statement-with-updates (2017-01-24) - CS01
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accounts-with-accounts-type-dormant (2017-08-25) - 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
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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accounts-with-accounts-type-dormant (2016-09-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-18) - AA
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change-person-director-company-with-change-date (2014-02-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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accounts-with-accounts-type-group (2013-07-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
keyboard_arrow_right 2011
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change-corporate-director-company (2011-06-01) - CH02
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change-person-director-company-with-change-date (2011-12-21) - CH01
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change-person-director-company-with-change-date (2011-12-20) - CH01
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accounts-with-accounts-type-group (2011-07-18) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
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change-corporate-secretary-company (2011-06-01) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
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accounts-with-accounts-type-group (2010-08-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-29) - AA
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accounts-with-accounts-type-group (2009-04-02) - AA
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legacy (2009-03-04) - 288a
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legacy (2009-01-27) - 288b
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legacy (2009-01-27) - 363a
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legacy (2009-01-14) - 287
keyboard_arrow_right 2008
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legacy (2008-05-12) - 288c
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legacy (2008-03-13) - 288a
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legacy (2008-03-11) - 288b
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legacy (2008-01-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-12) - 288c
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legacy (2007-01-12) - 363a
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accounts-with-accounts-type-group (2007-12-31) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-03-23) - CERTNM
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legacy (2006-03-29) - 287
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legacy (2006-03-29) - 225
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legacy (2006-03-29) - 288b
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resolution (2006-03-31) - RESOLUTIONS
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legacy (2006-04-10) - 88(2)R
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legacy (2006-07-20) - 288c
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legacy (2006-04-10) - 288a
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memorandum-articles (2006-04-27) - MEM/ARTS
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legacy (2006-05-05) - 123
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legacy (2006-10-30) - 353
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legacy (2006-11-09) - 288c
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incorporation-company (2006-01-12) - NEWINC