| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-17 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MR LUIS FILIPE SIMOES CORREIA |
| 2023-02-01 |
update statutory_documents CESSATION OF LUIS FILIPE SIMOES CORREIA AS A PSC |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS SIMOES CORREIA |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-30 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MR LUIS FILIPE SIMOES CORREIA |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MS FILIPA DE CAMPOS VIEIRA SIMOES CORREIA |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2020-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARDO DE CAMPOS VIEIRA SIMOES CORREIA |
| 2020-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILIPA DE CAMPOS VIEIRA SIMOES CORREIA |
| 2020-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIS FILIPE SIMOES CORREIA |
| 2020-11-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2020 |
| 2020-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS SIMOES CORREIA |
| 2020-11-06 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MR LUIS FILIPE SIMOES CORREIA |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-10-24 |
update statutory_documents DIRECTOR APPOINTED MR BERNARDO DE CAMPOS VIEIRA SIMOES CORREIA |
| 2020-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 2020-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS SIMOES CORREIA |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 2020-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARDO VIEIRA SIMOES CORREIA |
| 2020-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FILIPA VIEIRA SIMOES CORREIA |
| 2020-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICO VIEIRA SIMOES CORREIA |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MS FILIPA DE CAMPOS VIEIRA SIMOES CORREIA |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-19 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MR BERNARDO DE CAMPOS VIEIRA SIMOES CORREIA |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARDO SIMOES CORREIA |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-07 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 2017-09-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIAGO CORREIA |
| 2017-02-25 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICO DE CAMPOS VIEIRA VIEIRA SIMOES CORREIA |
| 2016-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents DIRECTOR APPOINTED MR BERNARDO DE CAMPOS VIEIRA SIMOES CORREIA |
| 2016-03-13 |
insert company_previous_name EUROFINANZZA WORLDWIDE CONSULTORS LIMITED |
| 2016-03-13 |
update name EUROFINANZZA WORLDWIDE CONSULTORS LIMITED => TBA & ASSOCIATES - TAX BUSINESS ADVISORS LIMITED |
| 2016-02-22 |
update statutory_documents COMPANY NAME CHANGED EUROFINANZZA WORLDWIDE CONSULTORS LIMITED
CERTIFICATE ISSUED ON 22/02/16 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-11-18 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-11-13 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIAGO MIGUEL CORREIA / 01/11/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-10 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address SVS HOUSE OLIVER GROVE LONDON ENGLAND SE25 6EJ |
| 2013-12-07 |
insert address 2B SVS HOUSE, OLIVER GROVE LONDON SE25 6EJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2013 FROM
SVS HOUSE OLIVER GROVE
LONDON
SE25 6EJ
ENGLAND |
| 2013-11-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SVS HOUSE OLIVER GROVE
LONDON
SE25 6EJ
ENGLAND |
| 2013-11-25 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS FILIPE SIMOES CORREIA / 01/10/2013 |
| 2013-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIAGO MIGUEL CORREIA / 01/10/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-15 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-08-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 |
| 2011-11-15 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2011 FROM
95 WILTON ROAD, SUITE 718
LONDON
SW1V 1BZ
ENGLAND |
| 2011-06-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
95 WILTON ROAD, SUITE 718
VICTORIA
LONDON
SW1V 1BZ |
| 2010-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2010 FROM
718, 95 WILTON ROAD
LONDON
SW1V 1BZ
UNITED KINGDOM |
| 2010-11-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-11-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-11-15 |
update statutory_documents 12/11/10 FULL LIST |
| 2009-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |