| 08 Aug 2024 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2023 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2022 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2021 |
officers |
Termination of appointment of director (Carsten Matthias Wendt)
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2021 |
officers |
Appointment of director (Alfredo Quilez Somolinos)
|
2 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2021 |
officers |
Change of particulars for director (Dr Carsten Matthias Wendt)
|
2 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2021 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2020 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2019 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2018 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2017 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2016 |
officers |
Appointment of director (Dr Carsten Matthias Wendt)
|
2 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2016 |
officers |
Termination of appointment of director (David Jonathan Clarke)
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2016 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2016 |
officers |
Appointment of secretary (Wendy Fiona Rogers)
|
2 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2016 |
officers |
Termination of appointment of secretary (Roger Thomas Virley Tyson)
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2016 |
officers |
Change of particulars for director (Edward Alexander Gretton)
|
2 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2015 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2014 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2014 |
resolution |
Resolution
|
15 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2014 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2013 |
officers |
Appointment of director (Robert Charles Dowley)
|
2 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2013 |
officers |
Appointment of director (Nicholas Arthur Dawe Benning-Prince)
|
2 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2013 |
officers |
Termination of appointment of director (Seyda Pirinccioglu)
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2013 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2012 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2011 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2011 |
officers |
Appointment of director (David Jonathan Clarke)
|
2 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2011 |
officers |
Termination of appointment of director (Benjamin Guyatt)
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2010 |
officers |
Appointment of director (Seyda Pirinccioglu)
|
2 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2010 |
officers |
Termination of appointment of director (Christian Leclercq)
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2010 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2010 |
officers |
Change of particulars for director (Christian Leclercq)
|
2 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2010 |
officers |
Change of particulars for director (Edward Alexander Gretton)
|
2 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2010 |
officers |
Change of particulars for director (Benjamin John Guyatt)
|
2 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2010 |
officers |
Change of particulars for secretary (Roger Thomas Virley Tyson)
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2010 |
officers |
Termination of appointment of director (Richard Gimmler)
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2010 |
officers |
Change of particulars for director (Mr Richard Robert Gimmler)
|
2 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2009 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2009 |
annual-return |
Return made up to 31/01/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2008 |
officers |
Director's change of particulars / edward alexander gretton / 23/09/2008
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2008 |
officers |
Secretary appointed roger thomas virley tyson
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2008 |
officers |
Director appointed richard robert gimmler
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2008 |
officers |
Director appointed christian leclercq
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2008 |
officers |
Appointment terminated director david egan
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2008 |
officers |
Appointment terminated director ruth coulson
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2008 |
officers |
Director appointed benjamin john guyatt
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2008 |
officers |
Appointment terminated secretary graham dransfield
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2008 |
officers |
Appointment terminated director graham dransfield
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2008 |
address |
Registered office changed on 24/07/2008 from 1 grosvenor place london SW1X 7JH
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2008 |
officers |
Director appointed edward alexander gretton
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2008 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2008 |
annual-return |
Return made up to 31/01/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2007 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2007 |
annual-return |
Return made up to 31/01/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2007 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2006 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2006 |
annual-return |
Return made up to 31/01/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2005 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2005 |
annual-return |
Return made up to 31/01/05; full list of members
|
6 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2004 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2004 |
annual-return |
Return made up to 31/01/04; full list of members
|
8 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2003 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2003 |
annual-return |
Return made up to 31/01/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2002 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2002 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2002 |
annual-return |
Return made up to 31/01/02; full list of members
|
6 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2001 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2001 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2001 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2001 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2001 |
annual-return |
Return made up to 31/01/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2000 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "E SUB LIMITED", this will cost 1 document credit.
Total credits: 0
|