EAGLE PLACE TRUSTEES LIMITED

Company number 00859711

Date	Type	Description	View / Download
04 Sep 2017	PSC07	Cessation of Nabarro Llp as a person with significant control on 30 April 2017	(1 page)
28 Apr 2017	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017	(1 page)
20 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(7 pages)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
10 Jan 2017	AD03	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)
31 Mar 2016	TM01	Termination of appointment of Gordon Niall Logan as a director on 31 March 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2	(6 pages)
17 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	(7 pages)
21 Sep 2015	AP01	Appointment of Mr Tom Dane as a director on 19 September 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Anne Marie Alice Winton as a director on 31 August 2015	(1 page)
06 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(7 pages)
14 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 2	(6 pages)
14 Jan 2015	CH04	Secretary's details changed for Eps Secretaries Limited on 31 December 2014	(1 page)
30 Sep 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014	(1 page)
30 Apr 2014	TM01	Termination of appointment of Joanna Marshall as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Charles Furness-Smith as a director	(1 page)
30 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(7 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 2	(7 pages)
03 Jan 2014	AD02	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England	(1 page)
07 Mar 2013	TM01	Termination of appointment of Simon Johnston as a director	(1 page)
28 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(7 pages)
31 Dec 2012	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(8 pages)
12 Jan 2012	AD01	Registered office address changed from , Lacon House, Theobalds Road, London, WC1X 8RW on 12 January 2012	(1 page)
26 Oct 2011	AA	Accounts for a dormant company made up to 30 April 2011	(7 pages)