EIM NOMINEES LIMITED

02774481
10-11 AUSTIN FRIARS LONDON ENGLAND EC2N 2HG

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 2 Buy now
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2024 officers Termination of appointment of director (David Frank Lawrence) 1 Buy now
15 Aug 2024 officers Appointment of director (Mr Peter Brain Coleman) 2 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2023 accounts Annual Accounts 2 Buy now
17 May 2023 officers Appointment of director (Mr Paul Hammick) 2 Buy now
17 May 2023 officers Termination of appointment of director (Richard Paul Bernstein) 1 Buy now
04 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Dec 2022 mortgage Registration of a charge 44 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 2 Buy now
04 Nov 2021 accounts Annual Accounts 2 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 officers Appointment of director (Mr Richard Paul Bernstein) 2 Buy now
23 Jul 2021 officers Termination of appointment of director (Patrick Joseph Goulding) 1 Buy now
26 Apr 2021 officers Appointment of director (Mr David Frank Lawrence) 2 Buy now
26 Apr 2021 officers Termination of appointment of director (Graydon Charles Butler) 1 Buy now
03 Dec 2020 accounts Annual Accounts 2 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2019 accounts Annual Accounts 2 Buy now
21 Jan 2019 officers Appointment of director (Mr Graydon Charles Butler) 2 Buy now
17 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2019 officers Appointment of director (Mr Patrick Joseph Goulding) 2 Buy now
17 Jan 2019 officers Termination of appointment of director (Marianne Laing Ismail) 1 Buy now
17 Jan 2019 officers Termination of appointment of secretary (Katherine Anne Phillpot) 1 Buy now
22 Oct 2018 officers Termination of appointment of director (Hugo Anthony Evans) 1 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2018 officers Appointment of secretary (Mrs Katherine Anne Phillpot) 2 Buy now
30 May 2018 officers Termination of appointment of secretary (Marianne Horton) 1 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2018 officers Termination of appointment of director (Susan Jane Roughley) 1 Buy now
23 Jan 2018 officers Appointment of director (Mrs Marianne Laing Ismail) 2 Buy now
23 Jan 2018 accounts Annual Accounts 2 Buy now
04 Jan 2018 officers Appointment of director (Mr Hugo Anthony Evans) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Simon Gilbert Ray) 1 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2017 accounts Annual Accounts 2 Buy now
04 May 2016 officers Termination of appointment of director (Roderick Gentry) 1 Buy now
22 Apr 2016 accounts Annual Accounts 2 Buy now
31 Mar 2016 annual-return Annual Return 5 Buy now
31 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
31 Mar 2016 address Change Sail Address Company With New Address 1 Buy now
31 Mar 2015 accounts Annual Accounts 2 Buy now
31 Mar 2015 annual-return Annual Return 4 Buy now
31 Mar 2015 officers Change of particulars for director (Mr Roderick Gentrry) 2 Buy now
02 Apr 2014 annual-return Annual Return 4 Buy now
22 Jan 2014 accounts Annual Accounts 2 Buy now
29 Apr 2013 accounts Annual Accounts 2 Buy now
29 Apr 2013 annual-return Annual Return 4 Buy now
10 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Aug 2012 accounts Annual Accounts 2 Buy now
18 Jul 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Apr 2012 annual-return Annual Return 4 Buy now
20 Feb 2012 officers Appointment of director (Mrs Susan Jane Roughley) 2 Buy now
20 Feb 2012 officers Appointment of director (Mr Simon Gilbert Ray) 2 Buy now
20 Feb 2012 officers Termination of appointment of secretary (Simon Ray) 1 Buy now
20 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Feb 2012 officers Appointment of director (Mr Roderick Gentrry) 2 Buy now
15 Feb 2012 officers Appointment of secretary (Mrs Marianne Horton) 1 Buy now
13 Feb 2012 officers Termination of appointment of director (Richard Knight) 1 Buy now
13 Feb 2012 officers Termination of appointment of director (Mark Hartley) 1 Buy now
13 Feb 2012 officers Termination of appointment of director (Mark Fabian) 1 Buy now
13 Feb 2012 officers Termination of appointment of director (Carolyn Green) 1 Buy now
13 Feb 2012 officers Termination of appointment of director (Anne Compton) 1 Buy now
13 Feb 2012 officers Termination of appointment of secretary (Anne Compton) 1 Buy now
30 Dec 2011 change-of-name Certificate Change Of Name Company 3 Buy now
28 Dec 2011 resolution Resolution 2 Buy now
20 Dec 2011 annual-return Annual Return 9 Buy now
11 Oct 2011 accounts Annual Accounts 3 Buy now
02 Dec 2010 annual-return Annual Return 9 Buy now
24 Aug 2010 accounts Annual Accounts 3 Buy now
08 Jan 2010 annual-return Annual Return 9 Buy now
08 Jan 2010 officers Change of particulars for director (Mark Hartley) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Anne Compton) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Carolyn Anne Green) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Richard Henry Knight) 2 Buy now
27 Aug 2009 accounts Annual Accounts 3 Buy now
20 May 2009 annual-return Return made up to 26/11/08; full list of members 8 Buy now
05 Dec 2008 officers Appointment terminated director marcus parker 1 Buy now
05 Dec 2008 officers Director appointed carolyn anne green 2 Buy now
08 Sep 2008 accounts Annual Accounts 3 Buy now
08 Apr 2008 officers Director appointed anne compton 2 Buy now
03 Apr 2008 officers Appointment terminated director nigel bowden 1 Buy now
26 Nov 2007 annual-return Return made up to 26/11/07; full list of members 6 Buy now
26 Nov 2007 officers Director's particulars changed 1 Buy now
17 Aug 2007 accounts Annual Accounts 3 Buy now
14 Dec 2006 annual-return Return made up to 28/11/06; full list of members 14 Buy now
11 Sep 2006 accounts Annual Accounts 3 Buy now
07 Dec 2005 annual-return Return made up to 28/11/05; full list of members 14 Buy now
12 Oct 2005 accounts Annual Accounts 3 Buy now
13 May 2005 officers New director appointed 2 Buy now
06 Dec 2004 annual-return Return made up to 28/11/04; full list of members 13 Buy now
13 Oct 2004 accounts Annual Accounts 3 Buy now
06 Apr 2004 officers Director resigned 1 Buy now