EONE AURUM LIMITED

08492468
5TH FLOOR 45 MORTIMER STREET LONDON ENGLAND W1W 8HJ

Documents

Documents
Date Category Description Pages
27 Nov 2024 change-of-name Certificate Change Of Name Company 3 Buy now
30 Sep 2024 accounts Annual Accounts 21 Buy now
15 May 2024 officers Appointment of director (Mr Andrew Paul Clary) 2 Buy now
15 May 2024 officers Appointment of director (Ms Sandra Benoit) 2 Buy now
15 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 20 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 23 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2021 officers Appointment of director (Mrs. Kim Mullenger) 2 Buy now
29 Oct 2021 officers Termination of appointment of director (Edward David Parry) 1 Buy now
09 Sep 2021 accounts Annual Accounts 23 Buy now
19 Jun 2021 accounts Annual Accounts 21 Buy now
01 Jun 2021 officers Appointment of director (Mr Steven Nicholas Andriuzzo) 2 Buy now
12 May 2021 officers Termination of appointment of director (Kezia Maria Siobhan Williams) 1 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Jul 2020 officers Termination of appointment of director (Nicola Gascoigne) 1 Buy now
09 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
04 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
04 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
04 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
04 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
04 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
04 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
04 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
04 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
04 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jan 2020 officers Change of particulars for director (Nicola Gascoigne) 2 Buy now
24 Dec 2019 accounts Annual Accounts 22 Buy now
04 Jul 2019 mortgage Registration of a charge 130 Buy now
04 Jul 2019 mortgage Registration of a charge 77 Buy now
03 Jul 2019 mortgage Registration of a charge 106 Buy now
03 Jul 2019 mortgage Registration of a charge 19 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 mortgage Registration of a charge 22 Buy now
29 Mar 2019 officers Termination of appointment of director (Alexander Douglas Hamilton) 1 Buy now
15 Mar 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
15 Mar 2019 accounts Annual Accounts 21 Buy now
04 Feb 2019 officers Appointment of director (Ms Kezia Maria Siobhan Williams) 2 Buy now
01 Feb 2019 officers Appointment of director (Nicola Gascoigne) 2 Buy now
15 Jan 2019 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
27 Dec 2018 mortgage Registration of a charge 20 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Mar 2018 accounts Annual Accounts 20 Buy now
06 Mar 2018 gazette Gazette Notice Compulsory 1 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Mar 2017 officers Termination of appointment of director (Giles Kirkley Willits) 1 Buy now
02 Mar 2017 officers Appointment of director (Edward David Parry) 2 Buy now
02 Mar 2017 officers Termination of appointment of director (Xavier Marie Philippe Marchand) 1 Buy now
09 Feb 2017 officers Termination of appointment of director (Graeme Peter Law) 1 Buy now
09 Feb 2017 officers Appointment of director (Alexander Douglas Hamilton) 2 Buy now
10 Jan 2017 accounts Annual Accounts 18 Buy now
20 Apr 2016 annual-return Annual Return 4 Buy now
17 Dec 2015 mortgage Registration of a charge 195 Buy now
17 Dec 2015 mortgage Registration of a charge 236 Buy now
17 Dec 2015 mortgage Registration of a charge 59 Buy now
17 Dec 2015 mortgage Registration of a charge 32 Buy now
14 Dec 2015 resolution Resolution 2 Buy now
29 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2015 accounts Annual Accounts 13 Buy now
21 Apr 2015 annual-return Annual Return 4 Buy now
15 Jan 2015 officers Termination of appointment of director (Timothy Brian Bailey) 1 Buy now
15 Jan 2015 officers Appointment of director (Mr Graeme Peter Law) 2 Buy now
13 Oct 2014 accounts Annual Accounts 5 Buy now
27 Aug 2014 mortgage Registration of a charge 44 Buy now
26 Aug 2014 mortgage Registration of a charge 35 Buy now
20 Aug 2014 mortgage Registration of a charge 29 Buy now
06 May 2014 annual-return Annual Return 4 Buy now
07 Mar 2014 officers Change of particulars for director (Mr Giles Kirkley Willits) 2 Buy now
03 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Dec 2013 officers Appointment of director (Mr Timothy Brian Bailey) 2 Buy now
04 Dec 2013 officers Termination of appointment of director (Darren Throop) 1 Buy now
04 Dec 2013 officers Appointment of director (Mr Xavier Marie Philippe Marchand) 2 Buy now
10 May 2013 officers Appointment of director (Giles Kirkley Willits) 3 Buy now
03 May 2013 officers Termination of appointment of secretary (Olswang Cosec Limited) 2 Buy now
03 May 2013 officers Termination of appointment of director (Christopher Mackie) 2 Buy now
03 May 2013 officers Termination of appointment of director (Olswang Directors 2 Limited) 2 Buy now
03 May 2013 officers Termination of appointment of director (Olswang Directors 1 Limited) 2 Buy now
03 May 2013 officers Appointment of director (Darren Dennis Throop) 3 Buy now
03 May 2013 address Move Registers To Sail Company 2 Buy now
03 May 2013 address Change Sail Address Company 2 Buy now
03 May 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
03 May 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Apr 2013 incorporation Incorporation Company 45 Buy now