EAST IMPERIAL PLC

10973102
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

Documents

Documents
Date Category Description Pages
06 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
06 Sep 2024 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
06 Sep 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Sep 2024 resolution Resolution 1 Buy now
11 Apr 2024 officers Termination of appointment of director (Wing Piu Ngai) 1 Buy now
19 Mar 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Mar 2024 incorporation Memorandum Articles 63 Buy now
12 Mar 2024 resolution Resolution 3 Buy now
07 Mar 2024 capital Return of Allotment of shares 3 Buy now
16 Feb 2024 officers Termination of appointment of director (Andrew Jason Robertson) 1 Buy now
28 Nov 2023 officers Appointment of director (Mr Robin Stevens) 2 Buy now
15 Nov 2023 officers Termination of appointment of director (Alistair Kenneth Mcgeorge) 1 Buy now
23 Oct 2023 officers Termination of appointment of director (Toby Jonathan Langford Hayward) 1 Buy now
23 Oct 2023 officers Termination of appointment of director (Colin Glen Henry) 1 Buy now
23 Oct 2023 officers Appointment of director (Wing Piu Ngai) 2 Buy now
23 Oct 2023 mortgage Registration of a charge 67 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 mortgage Registration of a charge 60 Buy now
18 Aug 2023 resolution Resolution 2 Buy now
11 Jul 2023 accounts Annual Accounts 129 Buy now
10 Jul 2023 resolution Resolution 4 Buy now
29 Jun 2023 officers Termination of appointment of director (Olufunke Abimbola) 1 Buy now
23 Mar 2023 resolution Resolution 4 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2022 accounts Annual Accounts 92 Buy now
27 Apr 2022 capital Return of Allotment of shares 3 Buy now
27 Apr 2022 capital Return of Allotment of shares 3 Buy now
02 Mar 2022 officers Termination of appointment of director (Charles Jerome Caminada) 1 Buy now
08 Dec 2021 officers Appointment of director (Mr Colin Glen Henry) 2 Buy now
08 Dec 2021 officers Termination of appointment of director (Rabindra Lal Soni) 1 Buy now
08 Dec 2021 officers Appointment of director (Alistair Kenneth Mcgeorge) 2 Buy now
17 Nov 2021 address Change Sail Address Company With New Address 1 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 Aug 2021 incorporation Memorandum Articles 61 Buy now
09 Aug 2021 resolution Resolution 3 Buy now
06 Aug 2021 capital Return of Allotment of shares 3 Buy now
05 Aug 2021 officers Appointment of director (Dr Olufunke Abimbola) 2 Buy now
03 Aug 2021 officers Termination of appointment of director (Anthony Henry Reeves) 1 Buy now
03 Aug 2021 officers Termination of appointment of director (Derek Charles Ward) 1 Buy now
03 Aug 2021 officers Termination of appointment of director (Susan Jane Thompson) 1 Buy now
03 Aug 2021 officers Appointment of director (Mr Charles Jerome Caminada) 2 Buy now
03 Aug 2021 officers Appointment of director (Andrew Jason Robertson) 2 Buy now
03 Aug 2021 officers Appointment of director (Anthony James Burt) 2 Buy now
03 Aug 2021 officers Appointment of director (Rabindra Lal Soni) 2 Buy now
21 Jul 2021 resolution Resolution 4 Buy now
21 Jul 2021 change-of-name Change Of Name Notice 2 Buy now
24 Jun 2021 resolution Resolution 2 Buy now
02 Jun 2021 accounts Annual Accounts 37 Buy now
18 May 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2020 accounts Annual Accounts 38 Buy now
21 Feb 2020 resolution Resolution 2 Buy now
20 Feb 2020 capital Return of Allotment of shares 3 Buy now
09 Oct 2019 resolution Resolution 2 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2019 officers Appointment of director (Mr Anthony Henry Reeves) 2 Buy now
07 May 2019 capital Return of Allotment of shares 3 Buy now
02 Apr 2019 accounts Annual Accounts 13 Buy now
20 Feb 2019 accounts Change Account Reference Date Company Previous Extended 3 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2018 incorporation Commence business and borrow 1 Buy now
09 Aug 2018 capital Return of Allotment of shares 4 Buy now
09 Aug 2018 reregistration Application Trading Certificate 3 Buy now
26 Apr 2018 resolution Resolution 58 Buy now
23 Apr 2018 officers Termination of appointment of director (James Jonathan Stephen Bligh) 2 Buy now
20 Apr 2018 officers Appointment of director (Mr Toby Jonathan Langford Hayward) 2 Buy now
20 Apr 2018 officers Appointment of director (Derek Charles Ward) 2 Buy now
20 Sep 2017 incorporation Incorporation Company 11 Buy now