EAGLE PLACE SERVICES LIMITED

01106656
CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AF

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 14 Buy now
15 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Aug 2024 officers Termination of appointment of director (Ciaran Peter Carvalho) 1 Buy now
12 Mar 2024 officers Termination of appointment of secretary (Eps Secretaries Limited) 1 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 accounts Annual Accounts 14 Buy now
30 Jan 2023 accounts Annual Accounts 14 Buy now
19 Jan 2023 officers Termination of appointment of director (George Highworth Michael Lubega) 1 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2022 officers Termination of appointment of director (Stephen Peter Scott) 1 Buy now
13 Apr 2022 officers Termination of appointment of director (Iain Bernard Newman) 1 Buy now
25 Jan 2022 accounts Annual Accounts 14 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 accounts Annual Accounts 18 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Dec 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
07 May 2020 officers Appointment of director (Mr Stephen Samuel Alexander Millar) 2 Buy now
30 Apr 2020 officers Termination of appointment of director (Andrew Peter Inkester) 1 Buy now
30 Jan 2020 accounts Annual Accounts 18 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2019 accounts Annual Accounts 21 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 officers Termination of appointment of director (Charles Edwin Furness-Smith) 1 Buy now
12 Jul 2018 officers Termination of appointment of director (Martin James Claude Mckervey) 1 Buy now
30 Jan 2018 accounts Annual Accounts 18 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Jan 2018 officers Termination of appointment of director (Shiree Murdoch) 1 Buy now
28 Nov 2017 officers Change of particulars for corporate secretary (Eps Secretaries Limited) 1 Buy now
05 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2017 address Move Registers To Sail Company With New Address 1 Buy now
01 Nov 2016 accounts Annual Accounts 17 Buy now
21 Oct 2016 officers Termination of appointment of director (Jonathan Douglas) 1 Buy now
23 Jun 2016 officers Appointment of director (Mr George Highworth Michael Lubega) 2 Buy now
23 Jun 2016 officers Appointment of director (Mr Ciaran Peter Carvalho) 2 Buy now
22 Jun 2016 officers Termination of appointment of director (Patricia Elizabeth Godfrey) 1 Buy now
22 Jun 2016 officers Termination of appointment of director (Andrew Edward Sturrock Banton) 1 Buy now
22 Jun 2016 officers Appointment of director (Ms Shiree Murdoch) 2 Buy now
16 May 2016 officers Termination of appointment of director (Graham Stedman) 1 Buy now
12 Apr 2016 officers Termination of appointment of director (Andrew Robertson Wylie) 1 Buy now
29 Jan 2016 annual-return Annual Return 10 Buy now
17 Nov 2015 accounts Annual Accounts 16 Buy now
02 Nov 2015 officers Appointment of director (Mr John Robert Cumpson) 2 Buy now
02 Nov 2015 officers Termination of appointment of director (Michael Patrick Logan) 1 Buy now
21 Sep 2015 officers Appointment of director (Mr Tom Dane) 2 Buy now
01 Sep 2015 officers Termination of appointment of director (Anne Marie Alice Winton) 1 Buy now
13 Feb 2015 annual-return Annual Return 10 Buy now
13 Feb 2015 officers Change of particulars for corporate secretary (Eps Secretaries Limited) 1 Buy now
30 Dec 2014 accounts Annual Accounts 14 Buy now
02 Oct 2014 officers Termination of appointment of director (Ciaran Peter Carvalho) 1 Buy now
02 Oct 2014 officers Appointment of director (Mr Iain Bernard Newman) 2 Buy now
01 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2014 officers Change of particulars for director (Ms Patricia Elizabeth Godfrey) 2 Buy now
09 Jun 2014 officers Appointment of director (Mr Clive Daniel Swillman) 2 Buy now
04 Jun 2014 officers Appointment of director (Mr Martin James Claude Mckervey) 2 Buy now
08 May 2014 officers Termination of appointment of director (Warren Taylor) 1 Buy now
08 May 2014 officers Termination of appointment of director (Stephen Matthew) 1 Buy now
08 May 2014 officers Termination of appointment of director (Gordon Logan) 1 Buy now
30 Apr 2014 officers Termination of appointment of director (Joanna Marshall) 1 Buy now
31 Jan 2014 annual-return Annual Return 11 Buy now
03 Jan 2014 accounts Annual Accounts 14 Buy now
17 Dec 2013 officers Termination of appointment of director (Matthew Jones) 1 Buy now
03 Oct 2013 officers Termination of appointment of director (Jennifer Rickard) 1 Buy now
03 Oct 2013 officers Appointment of director (Mr Andrew Edward Sturrock Banton) 2 Buy now
02 Oct 2013 officers Termination of appointment of director (Michael Cant) 1 Buy now
02 Oct 2013 officers Termination of appointment of director (Peter Williamson) 1 Buy now
02 Oct 2013 officers Termination of appointment of director (Deborah Parry) 1 Buy now
02 Oct 2013 officers Termination of appointment of director (John Cumpson) 1 Buy now
02 Oct 2013 officers Appointment of director (Mr Andrew Robertson Wylie) 2 Buy now
02 Oct 2013 officers Appointment of director (Ms Anne-Marie Alice Winton) 2 Buy now
02 Oct 2013 officers Appointment of director (Ms Patricia Elizabeth Godfrey) 2 Buy now
31 May 2013 officers Appointment of director (Mr Stephen Peter Scott) 2 Buy now
07 Mar 2013 officers Termination of appointment of director (Simon Johnston) 1 Buy now
12 Feb 2013 annual-return Annual Return 12 Buy now
11 Feb 2013 officers Change of particulars for director (Mr Graham Stedman) 2 Buy now
19 Nov 2012 officers Termination of appointment of director (Andrea Cropley) 1 Buy now
19 Nov 2012 accounts Annual Accounts 13 Buy now
07 Nov 2012 officers Appointment of director (Mr Graham Stedman) 2 Buy now
07 Nov 2012 officers Appointment of director (Mr Stephen William Matthew) 2 Buy now
03 Feb 2012 annual-return Annual Return 12 Buy now
31 Jan 2012 annual-return Annual Return 12 Buy now
31 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jan 2012 officers Termination of appointment of director (Nicole Paradise) 1 Buy now
30 Jan 2012 officers Change of particulars for director (Mr Jonathan Douglas) 2 Buy now
30 Jan 2012 officers Change of particulars for director (Mr John Robert Cumpson) 2 Buy now
30 Jan 2012 officers Change of particulars for corporate secretary (Eps Secretaries Limited) 2 Buy now
25 Jan 2012 accounts Annual Accounts 13 Buy now
19 Oct 2011 officers Appointment of director (Mr Ciaran Peter Carvalho) 2 Buy now
06 Oct 2011 officers Appointment of director (Mr Matthew Evan Fitzpatrick Jones) 2 Buy now
06 Oct 2011 officers Appointment of director (Mr Jonathan Douglas) 2 Buy now
04 Oct 2011 officers Termination of appointment of director (Graham Muir) 1 Buy now
04 Oct 2011 officers Termination of appointment of director (James Dakin) 1 Buy now
04 Oct 2011 officers Appointment of director (Ms Joanna Sarah Marshall) 2 Buy now
24 Jun 2011 officers Appointment of director (Mr Charles Furness-Smith) 2 Buy now