EASTERN EUROPEAN HOLDINGS LTD

05956508
3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE

Documents

Documents
Date Category Description Pages
25 Oct 2024 accounts Annual Accounts 17 Buy now
01 Oct 2024 officers Termination of appointment of director (Rey Marcelo Rodriguez) 1 Buy now
24 Sep 2024 officers Termination of appointment of director (Kakhaber Abashidze) 1 Buy now
19 Sep 2024 officers Appointment of director (Ms Tracy Anne Bermingham) 2 Buy now
16 Sep 2024 officers Termination of appointment of secretary (Russell John Haywood) 1 Buy now
16 Sep 2024 officers Termination of appointment of director (Steven Paul Odell) 1 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Dec 2023 accounts Annual Accounts 16 Buy now
15 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
15 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
15 Dec 2023 resolution Resolution 3 Buy now
15 Dec 2023 insolvency Solvency Statement dated 11/12/23 4 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2023 accounts Annual Accounts 35 Buy now
04 Jan 2023 officers Termination of appointment of director (Anton Arcady Sirenko) 1 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 accounts Annual Accounts 34 Buy now
11 Mar 2022 officers Termination of appointment of director (David Michael Kornblum) 1 Buy now
01 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 officers Termination of appointment of director (Mark William Braddel) 1 Buy now
26 May 2021 officers Appointment of director (Mr Darren Nigel Hopgood) 2 Buy now
26 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
25 May 2021 accounts Annual Accounts 32 Buy now
27 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 officers Appointment of director (Kakhaber Abashidze) 2 Buy now
21 Oct 2019 officers Termination of appointment of director (Marina Alexandrovna Jigalova-Ozkan) 1 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 31 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 address Move Registers To Sail Company With New Address 1 Buy now
06 Oct 2018 accounts Annual Accounts 30 Buy now
10 Jul 2018 officers Appointment of director (David Michael Kornblum) 2 Buy now
10 Jul 2018 officers Appointment of director (Anton Arcady Sirenko) 2 Buy now
10 Jul 2018 officers Termination of appointment of director (David Marshall Hollis, Jr) 1 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 30 Buy now
13 Oct 2016 accounts Annual Accounts 32 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Dec 2015 annual-return Annual Return 17 Buy now
09 Oct 2015 accounts Annual Accounts 25 Buy now
14 Nov 2014 annual-return Annual Return 8 Buy now
04 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2014 accounts Annual Accounts 25 Buy now
04 Aug 2014 officers Termination of appointment of director (Jeffrey Vincent Blake) 1 Buy now
06 Dec 2013 annual-return Annual Return 18 Buy now
08 Oct 2013 accounts Annual Accounts 24 Buy now
31 Oct 2012 annual-return Annual Return 18 Buy now
01 Oct 2012 accounts Annual Accounts 23 Buy now
08 Feb 2012 officers Termination of appointment of director (Mark Zucker) 2 Buy now
08 Feb 2012 officers Termination of appointment of director (Daniel Frigo) 2 Buy now
08 Feb 2012 officers Appointment of director (Marina Alexandrovna Jigalova-Ozkan) 3 Buy now
08 Feb 2012 officers Appointment of director (Steven Paul Odell) 3 Buy now
01 Nov 2011 annual-return Annual Return 18 Buy now
05 Oct 2011 accounts Annual Accounts 23 Buy now
23 Nov 2010 annual-return Annual Return 18 Buy now
15 Nov 2010 address Move Registers To Sail Company 2 Buy now
15 Nov 2010 address Change Sail Address Company With Old Address 2 Buy now
20 Oct 2010 officers Appointment of director (David Marshall Hollis, Jr) 2 Buy now
20 Oct 2010 officers Appointment of director (Rey Marcelo Rodriguez) 2 Buy now
28 Jun 2010 accounts Annual Accounts 13 Buy now
05 May 2010 officers Termination of appointment of director (Mark Zoradi) 1 Buy now
05 May 2010 officers Termination of appointment of director (Lawrence Kaplan) 1 Buy now
04 Nov 2009 annual-return Annual Return 8 Buy now
04 Nov 2009 officers Change of particulars for director (Jeffrey Vincent Blake) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Lawrence J Kaplan) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mark Lewis Zucker) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mark D Zoradi) 2 Buy now
04 Nov 2009 address Move Registers To Sail Company 1 Buy now
04 Nov 2009 address Change Sail Address Company 1 Buy now
04 Nov 2009 officers Change of particulars for director (Mark William Braddel) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Daniel Frigo) 2 Buy now
04 Nov 2009 officers Change of particulars for secretary (Russell John Haywood) 1 Buy now
05 Aug 2009 accounts Annual Accounts 12 Buy now
22 Oct 2008 annual-return Return made up to 04/10/08; full list of members 5 Buy now
21 Oct 2008 address Location of register of members 1 Buy now
23 Jul 2008 address Registered office changed on 23/07/2008 from 3 queen caroline street hammersmith london W6 9PE 1 Buy now
29 May 2008 accounts Annual Accounts 13 Buy now
12 May 2008 officers Appointment terminated secretary antony robertson 1 Buy now
12 May 2008 officers Secretary appointed russell john haywood 2 Buy now
12 May 2008 address Registered office changed on 12/05/2008 from 25 golden square london wir 9LU 1 Buy now
12 May 2008 accounts Accounting reference date shortened from 31/03/2008 to 31/12/2007 1 Buy now
21 Feb 2008 officers New director appointed 2 Buy now
07 Nov 2007 annual-return Return made up to 04/10/07; full list of members 8 Buy now
09 Oct 2007 address Registered office changed on 09/10/07 from: seventh floor 90 high holborn london WC1V 6XX 1 Buy now
07 Jan 2007 capital Ad 16/10/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
07 Jan 2007 accounts Accounting reference date extended from 31/10/07 to 31/03/08 1 Buy now
07 Jan 2007 officers Secretary resigned 1 Buy now
07 Jan 2007 officers Director resigned 1 Buy now
07 Jan 2007 officers Director resigned 1 Buy now
07 Jan 2007 resolution Resolution 1 Buy now
21 Dec 2006 officers New director appointed 2 Buy now
21 Dec 2006 officers New secretary appointed 4 Buy now
21 Dec 2006 officers New director appointed 2 Buy now
21 Dec 2006 officers New director appointed 2 Buy now
21 Dec 2006 officers New director appointed 2 Buy now