EGERTON CAPITAL LIMITED

02909193
STRATTON HOUSE 5 STRATTON STREET LONDON W1J 8LA

Documents

Documents
Date Category Description Pages
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 accounts Annual Accounts 33 Buy now
05 Dec 2023 officers Appointment of director (Mr Konstantin Nikolaus Hans Graf Von Schweinitz) 2 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 33 Buy now
26 Sep 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 33 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 33 Buy now
07 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 32 Buy now
15 Aug 2019 resolution Resolution 10 Buy now
31 Jul 2019 incorporation Memorandum Articles 8 Buy now
02 May 2019 miscellaneous Second filing of Confirmation Statement dated 16/03/2018 5 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Dec 2018 accounts Annual Accounts 31 Buy now
04 Apr 2018 officers Change of particulars for director (Mr Guy Neville Dawson) 2 Buy now
29 Mar 2018 return 16/03/18 Statement of Capital gbp 750000 5 Buy now
01 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2018 officers Change of particulars for director (Raphael Kanza) 2 Buy now
01 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2018 officers Change of particulars for director (Mr Jeffrey James Blumberg) 2 Buy now
01 Mar 2018 officers Change of particulars for director (Mr John Christopher Armitage) 2 Buy now
03 Jan 2018 accounts Annual Accounts 29 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Jan 2017 accounts Annual Accounts 30 Buy now
27 Aug 2016 officers Change of particulars for director (Jeffrey James Blumberg) 2 Buy now
08 Apr 2016 annual-return Annual Return 6 Buy now
07 Jan 2016 accounts Annual Accounts 24 Buy now
30 Mar 2015 annual-return Annual Return 6 Buy now
18 Dec 2014 accounts Annual Accounts 25 Buy now
08 Apr 2014 annual-return Annual Return 6 Buy now
08 Apr 2014 officers Change of particulars for director (Raphael Kanza) 2 Buy now
08 Apr 2014 officers Change of particulars for director (Mr Guy Neville Dawson) 2 Buy now
08 Apr 2014 officers Change of particulars for director (Mr John Christopher Armitage) 2 Buy now
08 Apr 2014 officers Change of particulars for director (Jeffrey James Blumberg) 2 Buy now
17 Dec 2013 accounts Annual Accounts 20 Buy now
04 Apr 2013 annual-return Annual Return 16 Buy now
27 Dec 2012 accounts Annual Accounts 20 Buy now
19 Apr 2012 annual-return Annual Return 16 Buy now
02 Apr 2012 address Change Sail Address Company With Old Address 1 Buy now
26 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Nov 2011 capital Return of Allotment of shares 3 Buy now
12 Aug 2011 accounts Annual Accounts 18 Buy now
07 Jul 2011 resolution Resolution 14 Buy now
08 Apr 2011 annual-return Annual Return 5 Buy now
13 Jan 2011 officers Appointment of director (Raphael Kanza) 3 Buy now
15 Dec 2010 officers Termination of appointment of director (Helen Avery) 2 Buy now
15 Dec 2010 officers Termination of appointment of secretary (Helen Avery) 2 Buy now
11 Nov 2010 officers Change of particulars for director (Helen Margaret Avery) 3 Buy now
11 Nov 2010 officers Appointment of director (Jeffrey James Blumberg) 3 Buy now
30 Sep 2010 accounts Annual Accounts 19 Buy now
16 Apr 2010 officers Change of particulars for secretary (Helen Margaret Avery) 3 Buy now
16 Apr 2010 officers Change of particulars for director (Helen Margaret Avery) 3 Buy now
16 Apr 2010 officers Change of particulars for director (Mr John Christopher Armitage) 3 Buy now
16 Apr 2010 officers Change of particulars for director (Guy Neville Dawson) 3 Buy now
01 Apr 2010 annual-return Annual Return 6 Buy now
13 Jan 2010 address Move Registers To Sail Company 1 Buy now
13 Jan 2010 address Change Sail Address Company 1 Buy now
29 Jul 2009 accounts Annual Accounts 29 Buy now
14 Apr 2009 annual-return Return made up to 16/03/09; full list of members 4 Buy now
23 Jul 2008 accounts Annual Accounts 17 Buy now
08 May 2008 annual-return Return made up to 16/03/08; no change of members 5 Buy now
07 Apr 2008 officers Appointment terminated director william bollinger 1 Buy now
10 Mar 2008 incorporation Memorandum Articles 7 Buy now
10 Mar 2008 resolution Resolution 4 Buy now
15 Jan 2008 officers Director resigned 1 Buy now
15 Jan 2008 officers New director appointed 2 Buy now
09 Aug 2007 accounts Annual Accounts 17 Buy now
15 Apr 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Apr 2007 annual-return Return made up to 16/03/07; full list of members 6 Buy now
12 Feb 2007 address Location of register of members 1 Buy now
03 Jan 2007 accounts Annual Accounts 15 Buy now
04 Apr 2006 annual-return Return made up to 16/03/06; full list of members 6 Buy now
04 Apr 2006 officers Director's particulars changed 1 Buy now
03 Aug 2005 accounts Annual Accounts 15 Buy now
18 Apr 2005 officers Secretary resigned 1 Buy now
18 Apr 2005 officers New secretary appointed 2 Buy now
01 Apr 2005 annual-return Return made up to 16/03/05; full list of members 6 Buy now
07 Jan 2005 officers New director appointed 2 Buy now
03 Aug 2004 accounts Annual Accounts 15 Buy now
29 Jun 2004 address Registered office changed on 29/06/04 from: 2 george yard lombard street london EC3V 1DH 1 Buy now
05 Apr 2004 annual-return Return made up to 16/03/04; full list of members 6 Buy now
07 Aug 2003 accounts Annual Accounts 15 Buy now
04 Apr 2003 annual-return Return made up to 16/03/03; full list of members 6 Buy now
30 Jul 2002 accounts Annual Accounts 14 Buy now
20 Mar 2002 annual-return Return made up to 16/03/02; full list of members 6 Buy now
02 Oct 2001 mortgage Particulars of mortgage/charge 3 Buy now
28 Sep 2001 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
31 Jul 2001 accounts Annual Accounts 26 Buy now
05 Apr 2001 officers Director's particulars changed 1 Buy now
21 Mar 2001 annual-return Return made up to 16/03/01; full list of members 6 Buy now
05 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
15 Aug 2000 accounts Annual Accounts 12 Buy now
14 Apr 2000 annual-return Return made up to 16/03/00; full list of members 7 Buy now