EAGLE 4 LIMITED

05593414
2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE LONDON EC3A 8AA

Documents

Documents
Date Category Description Pages
12 Dec 2024 mortgage Registration of a charge 50 Buy now
12 Dec 2024 mortgage Registration of a charge 36 Buy now
11 Dec 2024 accounts Annual Accounts 35 Buy now
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 officers Appointment of director (Mr Steve Maaseide) 2 Buy now
30 Nov 2023 officers Termination of appointment of director (Claudio Bertora) 1 Buy now
30 Nov 2023 officers Appointment of director (Mr Carl Isaac) 2 Buy now
23 Nov 2023 accounts Annual Accounts 36 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2023 officers Termination of appointment of secretary (Roy Antony Burrows) 1 Buy now
09 Jun 2023 officers Appointment of secretary (Mrs Angela Jane Elisabeth Mullany) 2 Buy now
31 May 2023 mortgage Registration of a charge 49 Buy now
03 May 2023 mortgage Registration of a charge 30 Buy now
16 Mar 2023 officers Change of particulars for director (Mr Claudio Bertora) 2 Buy now
15 Dec 2022 accounts Annual Accounts 30 Buy now
30 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2022 mortgage Registration of a charge 55 Buy now
09 Nov 2022 mortgage Registration of a charge 30 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2022 officers Appointment of director (Mr Claudio Bertora) 2 Buy now
14 Oct 2022 officers Termination of appointment of director (Simon Paul Crowe) 1 Buy now
28 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2022 officers Termination of appointment of director (Mark Robert Pearson) 1 Buy now
04 Apr 2022 officers Appointment of director (Ms Sabine Hoefnagel) 2 Buy now
01 Mar 2022 capital Statement of capital (Section 108) 3 Buy now
01 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
01 Mar 2022 insolvency Solvency Statement dated 01/03/22 3 Buy now
01 Mar 2022 resolution Resolution 2 Buy now
01 Mar 2022 capital Return of Allotment of shares 3 Buy now
28 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
28 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2022 mortgage Registration of a charge 32 Buy now
24 Jan 2022 mortgage Registration of a charge 29 Buy now
21 Jan 2022 mortgage Registration of a charge 47 Buy now
21 Jan 2022 mortgage Registration of a charge 29 Buy now
31 Dec 2021 officers Termination of appointment of director (Keryn Lee James) 1 Buy now
23 Dec 2021 officers Appointment of director (Mr David James Mcarthur) 2 Buy now
16 Dec 2021 accounts Annual Accounts 29 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 accounts Annual Accounts 32 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 officers Change of particulars for director (Ms Keryn Lee James) 2 Buy now
16 Dec 2019 accounts Annual Accounts 25 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 capital Return of Allotment of shares 3 Buy now
29 Oct 2019 capital Return of Allotment of shares 3 Buy now
29 Oct 2019 capital Return of Allotment of shares 3 Buy now
25 Oct 2019 capital Return of Allotment of shares 3 Buy now
25 Oct 2019 capital Return of Allotment of shares 3 Buy now
25 Oct 2019 capital Return of Allotment of shares 3 Buy now
25 Oct 2019 capital Return of Allotment of shares 3 Buy now
25 Oct 2019 capital Return of Allotment of shares 3 Buy now
25 Oct 2019 capital Return of Allotment of shares 3 Buy now
25 Oct 2019 capital Return of Allotment of shares 3 Buy now
24 Oct 2019 mortgage Registration of a charge 28 Buy now
24 Oct 2019 mortgage Registration of a charge 28 Buy now
19 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
05 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2019 mortgage Registration of a charge 73 Buy now
18 Jul 2019 mortgage Registration of a charge 56 Buy now
18 Jul 2019 mortgage Registration of a charge 73 Buy now
16 Jul 2019 mortgage Registration of a charge 43 Buy now
16 Jul 2019 mortgage Registration of a charge 43 Buy now
17 Dec 2018 accounts Annual Accounts 23 Buy now
09 Nov 2018 mortgage Statement of release/cease from a charge 5 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2018 officers Appointment of director (Mr Simon Paul Crowe) 2 Buy now
06 Apr 2018 officers Termination of appointment of director (Andrew David Silverbeck) 1 Buy now
06 Dec 2017 accounts Annual Accounts 23 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 officers Change of particulars for director (Andrew David Silverbeck) 2 Buy now
05 Apr 2017 officers Appointment of director (Ms Keryn Lee James) 2 Buy now
01 Nov 2016 accounts Annual Accounts 22 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Nov 2015 accounts Annual Accounts 20 Buy now
23 Oct 2015 annual-return Annual Return 4 Buy now
07 Oct 2015 officers Change of particulars for director (Andrew David Silverbeck) 2 Buy now
02 Sep 2015 officers Change of particulars for director (Mark Robert Pearson) 3 Buy now
19 Mar 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Mar 2015 capital Statement of capital (Section 108) 4 Buy now
19 Mar 2015 insolvency Solvency Statement dated 02/03/15 1 Buy now
19 Mar 2015 resolution Resolution 2 Buy now
10 Dec 2014 resolution Resolution 1 Buy now
10 Dec 2014 officers Appointment of secretary (Roy Antony Burrows) 3 Buy now
28 Oct 2014 accounts Annual Accounts 17 Buy now
14 Oct 2014 annual-return Annual Return 4 Buy now
17 Sep 2014 mortgage Statement of satisfaction of a charge 7 Buy now
17 Sep 2014 mortgage Statement of satisfaction of a charge 6 Buy now
17 Sep 2014 mortgage Statement of satisfaction of a charge 8 Buy now
12 Jun 2014 mortgage Registration of a charge 37 Buy now
12 Jun 2014 mortgage Registration of a charge 118 Buy now
12 Jun 2014 mortgage Registration of a charge 67 Buy now
23 Oct 2013 accounts Annual Accounts 17 Buy now
14 Oct 2013 annual-return Annual Return 4 Buy now