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Europacific Communications Ltd., Petersfield

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Name

Europacific Communications Ltd.
Retn Capital Ltd.

Identification

Chp
Companies House 06967555

Address

Bedford Road, 3 Rotherbrook Court, Petersfield GU32 3QG, United Kingdom
5 Greenwich View Place London, United Kingdom
5th Floor Hx3 3 Harbour Exchange Square London, United Kingdom
London, United Kingdom

Corporate purpose

61.10
Wired telecommunications activities
64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives (3) · Current shareholders (1)
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DATA SERVICES

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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Taxes · Cash on hand · Receivables · Liabilities · Wages and salaries · Average salaries per employee

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Publications

1 Apr 2026
Address
31 Mar 2026 also 26/10/2025, 20/06/2025, 16/10/2024, 20/08/2018, 17/07/2017, 28/07/2016
Confirmation statement made with updates
16 Feb 2026
No longer Director: Eric J. C. Kjellberg
4 Jan 2026
Consolidated Annual report for the year ending 31/12/2024
25 Oct 2025
Director: Andrei Kuznetcov
24 Oct 2025
No longer Director: Dmitry Samarin
17 Oct 2025
Address
2 Oct 2025 also 10/05/2022
Companies House - Filing
1 Oct 2025
Director: Olga Varlagina · No longer Director: Anna Tindl
15 Jul 2025
Address
25 Jun 2025
Satisfaction of charge 069675550002 in full · Satisfaction of charge 069675550003 in full
21 May 2025 also 04/03/2024, 21/09/2023, 27/09/2022, 20/10/2020, 21/08/2019
Confirmation statement made with no updates
20 May 2025
Address
11 Apr 2025
Name: Europacific Communications Ltd
8 Feb 2025 as Retn Capital Ltd.
Termination of appointment of Anthony Donnell O'sullivan as a director
29 Jan 2025 as Retn Capital Ltd.
No longer Director: Mark Zelman
21 Nov 2024 as Retn Capital Ltd.
Annual report for the year ending 31/12/2023
12 Nov 2024 via RETN Baltic OÜ
Shareholding: RETN Baltic OÜ
7 Nov 2024 via RETN Baltic OÜ also 16/08/2023, 07/10/2020, 17/05/2019, 22/12/2017, 26/04/2016, 19/03/2015, 14/04/2014
Shareholding: RETN Baltic AS
20 Oct 2024 as Retn Capital Ltd.
Memorandum and Articles of Association · Resolution of varying share rights or name …
2 Oct 2024 as Retn Capital Ltd.
Statement of capital · Statement by Directors · Solvency Statement dated 30/09/24 …
30 Aug 2024 as Retn Capital Ltd.
Address
4 Jan 2024 as Retn Capital Ltd.
Annual report for the year ending 31/12/2022
5 Jul 2023 as Retn Capital Ltd. also 29/10/2018
Director's details changed for Mr Anthony Donnell O'sullivan
30 Dec 2022 as Retn Capital Ltd.
Annual report for the year ending 31/12/2021
12 Jul 2022 as Retn Capital Ltd.
Director: Anna Tindl
11 Jul 2022 as Retn Capital Ltd.
Termination of appointment of Nicholas Paul Bastian as a director
6 May 2022 as Retn Capital Ltd.
Director: Mark Zelman
3 Mar 2022 as Retn Capital Ltd.
No longer Director (3)
30 Nov 2021 as Retn Capital Ltd. also 19/06/2015
Director's details changed for Mr Andrey Kuznetsov
21 Sept 2021 as Retn Capital Ltd.
Director's details changed for Mr Andrey Kuznetsov · Confirmation statement made with no updates
9 Sept 2021 as Retn Capital Ltd.
Annual report for the year ending 31/12/2020
7 Oct 2020 as Retn Capital Ltd.
Auditor's resignation
23 Sept 2020 as Retn Capital Ltd.
Annual report for the year ending 31/12/2019
29 Apr 2020 as Retn Capital Ltd.
No longer Director: Christian Teichmann
28 Oct 2019 as Retn Capital Ltd. also 11/11/2016
Registration of charge 069675550003, created
16 Jul 2019 as Retn Capital Ltd.
Annual report for the year ending 31/12/2018
2 May 2019 as Retn Capital Ltd.
Resolution of removal of pre-emption rights · Resolution of allotment of securities
14 Aug 2018 as Retn Capital Ltd.
Annual report for the year ending 31/12/2017
30 Jul 2018 as Retn Capital Ltd.
Address
13 Jul 2018 as Retn Capital Ltd. also 10/03/2017, 01/07/2010
Statement of capital following an allotment of shares
27 Mar 2018 as Retn Capital Ltd.
Resolution of varying share rights or name
20 Mar 2018 as Retn Capital Ltd.
Change of share class name or designation
12 Feb 2018 as Retn Capital Ltd.
Director: Christian Teichmann
3 Jan 2018 as Retn Capital Ltd.
Director: Polina Maltseva · No longer Director: Taras Vazhnov
19 Dec 2017 as Retn Capital Ltd.
No longer Secretary: Clyde Secretaries Ltd
5 Sept 2017 as Retn Capital Ltd.
Annual report for the year ending 31/12/2016
26 Jul 2017 as Retn Capital Ltd.
Resolution of removal of pre-emption rights · Resolution of allotment of securities …
27 Jun 2017 as Retn Capital Ltd.
Director: Eric J. C. Kjellberg
28 Feb 2017 as Retn Capital Ltd.
Resolution of removal of pre-emption rights
3 Feb 2017 as Retn Capital Ltd.
Satisfaction of charge 069675550001 in full
4 Nov 2016 as Retn Capital Ltd. also 04/11/2015, 03/09/2014, 08/10/2013
Group of companies' accounts made up to 2015-12-31
29 Mar 2016 as Retn Capital Ltd.
Address
13 Aug 2015 as Retn Capital Ltd.
Termination of appointment of N.N. as a director
11 Aug 2015 as Retn Capital Ltd.
No longer Director (1)
7 Aug 2015 as Retn Capital Ltd.
No longer Director (1)
21 Jul 2015 as Retn Capital Ltd.
Capital: £4,000,000
16 Jul 2015 as Retn Capital Ltd.
Capital: £4,000,000
18 Jun 2015 as Retn Capital Ltd.
Director's details changed for Mr Dmitry Samarin
3 Mar 2015 as Retn Capital Ltd.
Director (1)
29 Sept 2014 as Retn Capital Ltd.
Address
21 Aug 2014 as Retn Capital Ltd.
No longer Director (1)
16 Jul 2014 as Retn Capital Ltd.
Capital: £4,000,000
10 Mar 2014 as Retn Capital Ltd.
Director (2)
19 Jul 2013 as Retn Capital Ltd.
Address
27 Jun 2013 as Retn Capital Ltd.
Statement of company's objects · Resolution of Memorandum and/or Articles of Association
18 Jun 2013 as Retn Capital Ltd.
Secretary: Clyde Secretaries Ltd
14 Jun 2013 as Retn Capital Ltd.
Registration of charge 069675550001
16 Apr 2013 as Retn Capital Ltd.
Director's details changed for Mr Anatoli Danilitski
13 Mar 2013 as Retn Capital Ltd. also 20/12/2010
Director's details changed for Dmitry Samarin
1 Mar 2013 as Retn Capital Ltd.
No longer Secretary: LEX Secretaries Ltd
17 Jan 2013 as Retn Capital Ltd.
Appointment of Mr Andrey Kuznetsov as a director · Appointment of Mr Anatoli Danilitski as a director
17 Jul 2012 as Retn Capital Ltd.
Annual return made up to 2012-07-16 with full list of shareholders
19 Jun 2012 as Retn Capital Ltd.
Statement of capital following an allotment of shares · Memorandum and Articles of Association …
1 Jun 2012 as Retn Capital Ltd.
Address
29 Feb 2012 as Retn Capital Ltd. also 10/05/2011
Total exemption full accounts made up to 2011-12-31
29 Jul 2011 as Retn Capital Ltd.
Annual return made up to 2011-07-21 with full list of shareholders · Secretary's details changed for Lex Secretaries …
28 Jul 2010 as Retn Capital Ltd.
Annual return made up to 2010-07-21 with full list of shareholders
21 Jun 2010 as Retn Capital Ltd.
Director: Dmitry Samarin
29 Jul 2009 as Retn Capital Ltd.
Accounting reference date extended from 31/07/2010 to 31/12/2010
29 Jul 2009 as Retn Capital Ltd.
Filings
21 Jul 2009 as Retn Capital Ltd.
Reg­is­tra­tion: 21/07/2009 · Director (2) · Secretary: LEX Secretaries Ltd
There are no publications matching your search.

Mentions

23 Oct 2024 in Psc
Companies House - Persons with Significant Control
15 Oct 2024 in Psc
Companies House - Persons with Significant Control
28 Aug 2014 in Hrdk
RETN GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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