Menna Overview
Here’s a quick overview of EURO EXIM BANK LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2011.
EURO EXIM BANK LIMITED
- Company statusactive
- Company No07520196
- Age15 years 5 months Incorporated 7 February 2011
- Officers2
Address
Suite 1e, One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, United Kingdom
EURO EXIM BANK LIMITED is an active company incorporated on 7 February 2011 and based in Borehamwood, Hertfordshire, United Kingdom. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 27 May 2020
Accounts With Accounts Type Small
6 Years Ago on 13 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 08 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 06 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 29 May 2019
Accounts With Accounts Type Small
7 Years Ago on 04 Feb 2019
Second Filing Capital Allotment Shares
7 Years Ago on 24 Aug 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PUNJANI, Kaushik | director | Oct 1951 | 01 Nov 2022 |
| SHAH, Adarsh Rajnikant | director | Mar 1983 | 01 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kaushik Amritlal Punjani | Oct 1951 | 14 Feb 2017 |
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PUNJANI, Kaushik Amritlal are mutual persons.
PUNJANI, Kaushik Amritlal are mutual persons.
PUNJANI, Kaushik Amritlal, THAKRAR, Sanjay Ramniklal, Dr, THAKRAR, Sanjay Ramniklal are mutual persons.
THAKRAR, Sanjay Ramniklal, Dr, THAKRAR, Sanjay Ramniklal are mutual persons.
THAKRAR, Sanjay Ramniklal, Dr, THAKRAR, Sanjay Ramniklal are mutual persons.
THAKRAR, Sanjay Ramniklal, Dr, THAKRAR, Sanjay Ramniklal are mutual persons.
SYNERGIST CONSULTANCY SERVICES LTD
THAKRAR, Sanjay Ramniklal, Dr, THAKRAR, Sanjay Ramniklal are mutual persons.
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Here’s a quick overview of EURO EXIM BANK LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2011.