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Euromastr Plc

06135603

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 02/03/2007

Previously known as

Residential European Single Issuer Notes Plc · until 17/04/2007

Compliance

Last accounts

31/03/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 02/03/2007

BRITISH

Csc Directors (No.3) Limited

director · Since 02/03/2007

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 02/03/2007

BRITISH

Mrs Sue Iris Abrahams

director · Since 27/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Csc Corporate Services (London) Limited

corporate secretary · Since 02/03/2007

Reg: 3920255

Csc Directors (No.3) Limited

corporate director · Since 02/03/2007

Reg: 3920254

Also on 239 other boards

Csc Directors (No.4) Limited

corporate director · Since 02/03/2007

Reg: 4017430

Sue Iris Abrahams

director · Since 27/01/2017

British · United Kingdom

Former

John Paul Nowacki

director · Resigned 27/01/2017

Persons with Significant Control

Euromastr Holdings Limited

75–100% shares
75–100% votes

Reg: 6032166 · Companies House · Private Limited

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED (THE SECURITY TRUSTEE)

Created 18/06/2007Registered 05/07/2007
charge
outstanding

HSBC TRSUTEE (C.I.) LIMITED (THE SECURITY TRUSTEE)

Created 18/06/2007Registered 05/07/2007

Change History

status → active
2026-09-15

Active

type → plc
2026-09-15

Public Limited Company

address line1 → 5 Churchill Place
2026-09-15

5 CHURCHILL PLACE

post town → London
2026-09-15

LONDON

officer appointed → CSC CORPORATE SERVICES (LONDON) LIMITED
2026-09-15
officer appointed → ABRAHAMS, Sue Iris
2026-09-15
officer appointed → CSC DIRECTORS (NO.3) LIMITED
2026-09-15
officer appointed → CSC DIRECTORS (NO.4) LIMITED
2026-09-15

Filing History75 filings

Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

03/10/202537 pages · PDF
PSC05

change to a person with significant control

23/04/20252 pages · PDF
CH02

change corporate director company with change date

23/04/20251 page · PDF
CH04

change corporate secretary company with change date

23/04/20251 page · PDF
CH02

change corporate director company with change date

23/04/20251 page · PDF
Address changed

change registered office address company with date old address new address

14/04/20251 page · PDF
Confirmation statement

confirmation statement with updates

07/03/20254 pages · PDF
CH04

change corporate secretary company with change date

12/12/20241 page · PDF
CH02

change corporate director company with change date

12/12/20241 page · PDF
CH02

change corporate director company with change date

12/12/20241 page · PDF
Accounts filed

accounts with accounts type full

27/09/202440 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20243 pages · PDF
Accounts filed

accounts with accounts type full

26/09/202340 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

19/01/202344 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

14/12/202142 pages · PDF
Accounts filed

accounts with accounts type full

29/04/202139 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20213 pages · PDF
CH04

change corporate secretary company with change date

24/03/20201 page · PDF
CH02

change corporate director company with change date

23/03/20201 page · PDF
CH02

change corporate director company with change date

23/03/20201 page · PDF
PSC05

change to a person with significant control

23/03/20202 pages · PDF
Address changed

change registered office address company with date old address new address

23/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201934 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20193 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201833 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20183 pages · PDF
Accounts filed

accounts with accounts type full

17/08/201727 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20176 pages · PDF
Director appointed

appoint person director company with name date

02/02/20172 pages · PDF
Director resigned

termination director company with name termination date

02/02/20171 page · PDF
CH04

change corporate secretary company with change date

15/12/20161 page · PDF
CH02

change corporate director company with change date

14/12/20161 page · PDF
CH04

change corporate secretary company with change date

14/12/20161 page · PDF
CH02

change corporate director company with change date

14/12/20161 page · PDF
Accounts filed

accounts with accounts type full

04/10/201628 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20166 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201525 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20156 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201427 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20146 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201329 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20136 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201228 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20126 pages · PDF
RESOLUTIONS

resolution

20/12/201151 pages · PDF
CC04

statement of companys objects

20/12/20112 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201128 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20116 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201029 pages · PDF
Director details changed

change person director company with change date

10/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20105 pages · PDF
CH02

change corporate director company with change date

10/03/20102 pages · PDF
CH02

change corporate director company with change date

10/03/20102 pages · PDF
CH04

change corporate secretary company with change date

10/03/20102 pages · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200930 pages · PDF
363a

legacy

31/03/20094 pages · PDF
Accounts filed

accounts with accounts type full

03/10/200828 pages · PDF
288a

legacy

01/08/20082 pages · PDF
288c

legacy

01/05/20081 page · PDF
288c

legacy

01/05/20081 page · PDF
287

legacy

01/05/20081 page · PDF
288c

legacy

01/05/20081 page · PDF
363a

legacy

01/05/20084 pages · PDF
395

legacy

05/07/200766 pages · PDF
395

legacy

05/07/200759 pages · PDF
CERT8

certificate authorisation to commence business borrow

07/06/20071 page · PDF
117

application to commence business

07/06/20074 pages · PDF
88(2)R

legacy

02/05/20072 pages · PDF
CERTNM

certificate change of name company

17/04/20072 pages · PDF
Incorporated

incorporation company

02/03/200734 pages · PDF