Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
|
|
|
17 Sep 2024 |
TM01 |
Termination of appointment of Laura Jacqueline Thomas as a director on 17 September 2024
|
|
|
23 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
08 Nov 2023 |
AD01 |
Registered office address changed from The Foundry 17-19 Oval Way London SE11 5RR to One Canada Square Canary Wharf London E14 5FA on 8 November 2023
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
|
|
|
11 Jan 2023 |
TM01 |
Termination of appointment of Gérald Maille as a director on 6 January 2023
|
|
|
11 Jan 2023 |
TM01 |
Termination of appointment of Johannes Felix Wassenberg as a director on 24 November 2022
|
|
|
11 Jan 2023 |
AP01 |
Appointment of Rebecca O'brien as a director on 6 January 2023
|
|
|
11 Jan 2023 |
AP01 |
Appointment of Laura Jacqueline Thomas as a director on 6 January 2023
|
|
|
28 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
|
|
|
03 Oct 2022 |
AD02 |
Register inspection address has been changed from 54 Portland Place London W1B 1DY England to 54 Portland Place London W1B 1DY
|
|
|
03 Oct 2022 |
AD02 |
Register inspection address has been changed to 54 Portland Place London W1B 1DY
|
|
|
03 Oct 2022 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 30 September 2022
|
|
|
30 Aug 2022 |
AP01 |
Appointment of Mr Johannes Felix Wassenberg as a director on 30 July 2022
|
|
|
30 Aug 2022 |
TM01 |
Termination of appointment of Neena Hall as a director on 1 June 2022
|
|
|
12 Aug 2022 |
TM01 |
Termination of appointment of Sabine Lochmann as a director on 12 August 2022
|
|
|
12 Aug 2022 |
TM02 |
Termination of appointment of Michele Antoinette Paul as a secretary on 11 August 2022
|
|
|
15 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
15 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Co name change 07/03/2022
|
|
|
14 Mar 2022 |
CERTNM |
Company name changed ethical investment research services (eiris) LIMITED\certificate issued on 14/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-07
|
|
|
31 Jan 2022 |
PSC05 |
Change of details for Moody's Investors Services as a person with significant control on 28 January 2022
|
|
|
28 Jan 2022 |
PSC07 |
Cessation of Vigeo Sas as a person with significant control on 28 January 2022
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
|
|