EDDYSTONE FINANCE HOLDINGS LIMITED

05663656
35 GREAT ST HELEN'S LONDON EC3A 6AP

Documents

Documents
Date Category Description Pages
20 Aug 2019 gazette Gazette Dissolved Compulsory 1 Buy now
04 Jun 2019 gazette Gazette Notice Compulsory 1 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2018 officers Appointment of director (Mr Daniel Marc Richard Jaffe) 2 Buy now
10 Aug 2018 officers Termination of appointment of director (Claudia Ann Wallace) 1 Buy now
27 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 accounts Annual Accounts 27 Buy now
09 Feb 2017 officers Appointment of director (Ms Claudia Ann Wallace) 2 Buy now
09 Feb 2017 officers Termination of appointment of director (John Paul Nowacki) 1 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Dec 2016 officers Change of particulars for corporate secretary (Sfm Corporate Services Limited) 1 Buy now
12 Dec 2016 officers Change of particulars for corporate secretary (Sfm Directors (No.2) Limited) 1 Buy now
12 Dec 2016 officers Change of particulars for corporate director (Sfm Directors Limited) 1 Buy now
29 Jul 2016 accounts Annual Accounts 31 Buy now
06 Jan 2016 annual-return Annual Return 5 Buy now
17 Jun 2015 accounts Annual Accounts 29 Buy now
14 Jan 2015 annual-return Annual Return 5 Buy now
21 May 2014 accounts Annual Accounts 30 Buy now
23 Jan 2014 annual-return Annual Return 5 Buy now
18 Jun 2013 accounts Annual Accounts 30 Buy now
22 Jan 2013 annual-return Annual Return 5 Buy now
05 Sep 2012 accounts Annual Accounts 30 Buy now
26 Jan 2012 annual-return Annual Return 5 Buy now
18 Oct 2011 resolution Resolution 28 Buy now
18 Oct 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Sep 2011 accounts Annual Accounts 30 Buy now
06 Jan 2011 annual-return Annual Return 5 Buy now
05 Oct 2010 accounts Annual Accounts 31 Buy now
10 Sep 2010 officers Change of particulars for director (Mr John Paul Nowacki) 2 Buy now
18 Jan 2010 annual-return Annual Return 5 Buy now
18 Jan 2010 officers Change of particulars for corporate director (Sfm Directors Limited) 2 Buy now
18 Jan 2010 officers Change of particulars for corporate secretary (Sfm Directors (No.2) Limited) 2 Buy now
18 Jan 2010 officers Change of particulars for corporate secretary (Sfm Corporate Services Limited) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Mr John Paul Nowacki) 2 Buy now
05 Nov 2009 accounts Annual Accounts 30 Buy now
10 Feb 2009 annual-return Return made up to 29/12/08; full list of members 4 Buy now
07 Oct 2008 officers Director appointed john paul nowacki 1 Buy now
10 Sep 2008 accounts Annual Accounts 30 Buy now
25 Jan 2008 annual-return Return made up to 29/12/07; full list of members 2 Buy now
30 Jul 2007 accounts Annual Accounts 24 Buy now
17 Jan 2007 annual-return Return made up to 29/12/06; full list of members 2 Buy now
17 Jan 2007 address Registered office changed on 17/01/07 from: 35 great st helens london EC2A 6AP 1 Buy now
17 Jan 2007 address Location of debenture register 1 Buy now
17 Jan 2007 address Location of register of members 1 Buy now
27 Feb 2006 officers New secretary appointed 7 Buy now
24 Feb 2006 incorporation Memorandum Articles 19 Buy now
20 Feb 2006 officers New secretary appointed 2 Buy now
20 Feb 2006 officers New director appointed 8 Buy now
20 Feb 2006 officers Director resigned 1 Buy now
20 Feb 2006 officers Secretary resigned 1 Buy now
20 Feb 2006 officers Director resigned 1 Buy now
20 Feb 2006 address Registered office changed on 20/02/06 from: 10 upper bank street london E14 5JJ 1 Buy now
15 Feb 2006 change-of-name Certificate Change Of Name Company 2 Buy now
29 Dec 2005 incorporation Incorporation Company 25 Buy now