| AA |
Full accounts data made up to September 30, 2022
filed on: 13th, February 2023
| accounts
|
Free Download
(22 pages)
|
| AD01 |
Registered office address changed from 38 Threadneedle Street London EC2R 8AY to 155 Fenchurch Street London EC3M 6AL on February 4, 2022
filed on: 4th, February 2022
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 30, 2021
filed on: 2nd, February 2022
| accounts
|
Free Download
(21 pages)
|
| TM01 |
Director appointment termination date: September 7, 2021
filed on: 7th, September 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On July 1, 2021 new director was appointed.
filed on: 8th, July 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to September 30, 2020
filed on: 11th, February 2021
| accounts
|
Free Download
(21 pages)
|
| AA |
Full accounts data made up to September 30, 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(20 pages)
|
| TM01 |
Director appointment termination date: July 22, 2019
filed on: 22nd, July 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 30, 2018
filed on: 17th, June 2019
| accounts
|
Free Download
(20 pages)
|
| AP01 |
On September 4, 2018 new director was appointed.
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on September 4, 2018
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 4, 2018
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
| AP03 |
On September 4, 2018 - new secretary appointed
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to September 30, 2017
filed on: 7th, June 2018
| accounts
|
Free Download
(19 pages)
|
| AP01 |
On August 9, 2017 new director was appointed.
filed on: 14th, September 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 9, 2017
filed on: 14th, September 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On August 9, 2017 new director was appointed.
filed on: 14th, September 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to September 30, 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(19 pages)
|
| AR01 |
Annual return made up to May 23, 2016 with full list of members
filed on: 24th, May 2016
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on May 24, 2016: 150000.00 GBP
capital
|
|
| AA |
Full accounts data made up to September 30, 2015
filed on: 18th, February 2016
| accounts
|
Free Download
(19 pages)
|
| AR01 |
Annual return made up to May 23, 2015 with full list of members
filed on: 29th, May 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on May 29, 2015: 150000.00 GBP
capital
|
|
| AP03 |
On March 11, 2015 - new secretary appointed
filed on: 23rd, April 2015
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on March 11, 2015
filed on: 23rd, April 2015
| officers
|
Free Download
|
| AA |
Full accounts data made up to September 30, 2014
filed on: 9th, February 2015
| accounts
|
Free Download
(19 pages)
|
| TM01 |
Director appointment termination date: December 15, 2014
filed on: 18th, December 2014
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on December 15, 2014
filed on: 18th, December 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On December 12, 2014 new director was appointed.
filed on: 18th, December 2014
| officers
|
Free Download
(2 pages)
|
| AP03 |
On December 12, 2014 - new secretary appointed
filed on: 18th, December 2014
| officers
|
Free Download
(2 pages)
|
| MISC |
Section 519
filed on: 15th, August 2014
| miscellaneous
|
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 5th, August 2014
| auditors
|
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 5th, August 2014
| auditors
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to September 30, 2013
filed on: 21st, July 2014
| accounts
|
Free Download
(19 pages)
|
| AR01 |
Annual return made up to May 23, 2014 with full list of members
filed on: 29th, May 2014
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: March 5, 2014
filed on: 5th, March 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On February 4, 2014 new director was appointed.
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on January 24, 2014
filed on: 24th, January 2014
| officers
|
Free Download
(1 page)
|
| AP03 |
On December 12, 2013 - new secretary appointed
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to May 23, 2013 with full list of members
filed on: 13th, June 2013
| annual return
|
Free Download
(4 pages)
|
| AP03 |
On June 12, 2013 - new secretary appointed
filed on: 12th, June 2013
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on June 12, 2013
filed on: 12th, June 2013
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 30, 2012
filed on: 10th, April 2013
| accounts
|
Free Download
(19 pages)
|
| CERTNM |
Company name changed egl uk trading LIMITEDcertificate issued on 28/09/12
filed on: 28th, September 2012
| change of name
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to May 23, 2012 with full list of members
filed on: 23rd, May 2012
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to September 30, 2011
filed on: 24th, January 2012
| accounts
|
Free Download
(18 pages)
|
| AP01 |
On October 19, 2011 new director was appointed.
filed on: 19th, October 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 23, 2011
filed on: 23rd, August 2011
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on June 23, 2011
filed on: 23rd, June 2011
| officers
|
Free Download
(1 page)
|
| AP03 |
On June 23, 2011 - new secretary appointed
filed on: 23rd, June 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to May 23, 2011 with full list of members
filed on: 25th, May 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to September 30, 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(18 pages)
|
| AD01 |
Company moved to new address on June 3, 2010. Old Address: 38 Threadneedle Street London EC2R 8AU
filed on: 3rd, June 2010
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to May 23, 2010 with full list of members
filed on: 3rd, June 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to September 30, 2009
filed on: 8th, February 2010
| accounts
|
Free Download
(18 pages)
|
| CH03 |
On December 1, 2009 secretary's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(1 page)
|
| CH01 |
On December 1, 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 18, 2009 new director was appointed.
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to July 7, 2009
filed on: 7th, July 2009
| annual return
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 16/05/2009 from 7 bishopsgate london EC2N 3AR
filed on: 16th, May 2009
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, February 2009
| resolution
|
Free Download
(2 pages)
|
| 288b |
On February 7, 2009 Appointment terminated director
filed on: 7th, February 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On February 7, 2009 Director appointed
filed on: 7th, February 2009
| officers
|
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 06/10/08
filed on: 16th, October 2008
| capital
|
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 16th, October 2008
| resolution
|
Free Download
(7 pages)
|
| 225 |
Accounting reference date extended from 31/05/2009 to 30/09/2009
filed on: 27th, June 2008
| accounts
|
Free Download
(1 page)
|
| 288a |
On June 3, 2008 Director appointed
filed on: 3rd, June 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On June 3, 2008 Secretary appointed
filed on: 3rd, June 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On May 29, 2008 Appointment terminated director
filed on: 29th, May 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, May 2008
| incorporation
|
Free Download
(18 pages)
|