STELLAR (ECLIPSE) INVESTMENTS LIMITED

08974271
3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 8 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 8 Buy now
19 Oct 2023 officers Termination of appointment of director (Mark Jonathan Fowkes) 1 Buy now
19 Oct 2023 officers Appointment of director (Dr Peter James Harding) 2 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 officers Termination of appointment of director (Brice Vivies) 1 Buy now
08 Nov 2022 officers Termination of appointment of secretary (Kezia Samantha York) 1 Buy now
08 Nov 2022 officers Appointment of director (Mr Mark Jonathan Fowkes) 2 Buy now
10 Oct 2022 accounts Annual Accounts 9 Buy now
22 Sep 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2022 accounts Annual Accounts 9 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 officers Termination of appointment of director (Robert Bromley Moyle) 1 Buy now
01 Apr 2021 officers Appointment of director (Mark Juhani Winn-Smith) 2 Buy now
22 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2020 officers Change of particulars for director (Mrs Charlotte Sophie Ellen Douglass) 2 Buy now
22 Dec 2020 officers Change of particulars for director (Mr Brice Vivies) 2 Buy now
14 Oct 2020 officers Appointment of secretary (Miss Kezia Samantha York) 2 Buy now
27 Jul 2020 accounts Annual Accounts 10 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 accounts Annual Accounts 14 Buy now
28 Mar 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2020 gazette Gazette Notice Compulsory 1 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
15 Feb 2019 capital Statement of capital (Section 108) 3 Buy now
15 Feb 2019 insolvency Solvency Statement dated 13/02/19 2 Buy now
15 Feb 2019 resolution Resolution 2 Buy now
14 Jan 2019 capital Return of Allotment of shares 8 Buy now
11 Jan 2019 resolution Resolution 2 Buy now
07 Jan 2019 officers Appointment of director (Mr Brice Vivies) 2 Buy now
07 Jan 2019 officers Appointment of director (Ms Charlotte Sophie Ellen Douglass) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Warren Phillip Rosenberg) 1 Buy now
07 Jan 2019 officers Appointment of director (Mr Robert Bromley Moyle) 2 Buy now
07 Jan 2019 officers Appointment of director (Mr Sean Thomas Mckeown) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Nigel John Henry) 1 Buy now
07 Jan 2019 officers Termination of appointment of director (Adam Hayden Cohen) 1 Buy now
07 Jan 2019 officers Termination of appointment of director (Sanjay Kumar Bhasin) 1 Buy now
02 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2018 mortgage Registration of a charge 55 Buy now
20 Dec 2018 resolution Resolution 3 Buy now
13 Nov 2018 officers Change of particulars for director (Mr Warren Phillip Rosenberg) 2 Buy now
04 Oct 2018 accounts Annual Accounts 12 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2017 mortgage Registration of a charge 39 Buy now
22 Dec 2017 mortgage Registration of a charge 46 Buy now
06 Oct 2017 accounts Annual Accounts 7 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 3 Buy now
20 Sep 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Jun 2016 accounts Annual Accounts 3 Buy now
20 May 2016 mortgage Registration of a charge 46 Buy now
12 Apr 2016 annual-return Annual Return 4 Buy now
07 Mar 2016 officers Change of particulars for director (Mr Sanjay Kumar Bhasin) 2 Buy now
11 Feb 2016 officers Termination of appointment of director (Mervyn Robert Graver) 1 Buy now
11 Feb 2016 officers Appointment of director (Adam Hayden Cohen) 2 Buy now
29 Jan 2016 incorporation Memorandum Articles 47 Buy now
29 Jan 2016 resolution Resolution 3 Buy now
18 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Sep 2015 officers Change of particulars for director (Mr Sanjay Kumar Bhasin) 2 Buy now
09 Jul 2015 mortgage Registration of a charge 65 Buy now
16 Apr 2015 annual-return Annual Return 4 Buy now
19 Nov 2014 officers Change of particulars for director (Mr Sanjay Kumar Bhasin) 2 Buy now
14 Apr 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Apr 2014 incorporation Incorporation Company 46 Buy now