EP

EUROMASTR PLC

Active

Company number 06135603

London, United Kingdom · Incorporated 2 March 2007

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
19 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES PLC · 2 March 2007 – 17 April 2007

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX England · until 14 April 2025

35 Great St. Helen's London EC3A 6AP · until 23 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
ABRAHAMS, Sue Iris
Director
27 January 2017
CC
CSC CORPORATE SERVICES (LONDON) LIMITED
Corporate Secretary
2 March 2007
CD
CSC DIRECTORS (NO.3) LIMITED
Corporate Director
2 March 2007
CD
CSC DIRECTORS (NO.4) LIMITED
Corporate Director
2 March 2007
NJ
NOWACKI, John Paul, Mr.
Director · Resigned
1 August 2008

Persons with significant control

PS
Euromastr Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Change Corporate Director Company With Change Date
Officers
23 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
23 April 2025 View
Change Corporate Director Company With Change Date
Officers
23 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2025 View
Change Corporate Secretary Company With Change Date
Officers
12 December 2024 View
Change Corporate Director Company With Change Date
Officers
12 December 2024 View
Change Corporate Director Company With Change Date
Officers
12 December 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Full
Accounts
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Accounts With Accounts Type Full
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2020 View
Change Corporate Director Company With Change Date
Officers
23 March 2020 View
Change Corporate Director Company With Change Date
Officers
23 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Full
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Change Corporate Secretary Company With Change Date
Officers
15 December 2016 View
Change Corporate Director Company With Change Date
Officers
14 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2016 View
Change Corporate Director Company With Change Date
Officers
14 December 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Resolution
Resolution
20 December 2011 View
Statement Of Companys Objects
Change Of Constitution
20 December 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Corporate Director Company With Change Date
Officers
10 March 2010 View
Change Corporate Director Company With Change Date
Officers
10 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
31 March 2009 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Address
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Mortgage
5 July 2007 View
Legacy
Mortgage
5 July 2007 View
Certificate Authorisation To Commence Business Borrow
Incorporation
7 June 2007 View
Application To Commence Business
Incorporation
7 June 2007 View
Legacy
Capital
2 May 2007 View
Certificate Change Of Name Company
Change Of Name
17 April 2007 View
Incorporation Company
Incorporation
2 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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