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EASTBOW SECURITIES LIMITED

Company number 02173505

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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)
07 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 12,000
17 Jun 2015 AA Full accounts made up to 13 September 2014
09 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 12,000
06 Feb 2014 AUD Auditor's resignation
31 Dec 2013 MISC Section 519
31 Dec 2013 AA Full accounts made up to 14 September 2013
10 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
02 May 2013 SH20 Statement by directors
02 May 2013 SH19 Statement of capital on 2 May 2013
  • GBP 1.00
02 May 2013 CAP-SS Solvency statement dated 01/05/13
02 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced to £50,000 01/05/2013
22 Jan 2013 AA Full accounts made up to 15 September 2012
27 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
17 Jan 2012 AA Full accounts made up to 17 September 2011
29 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH01 Director's details changed for Mr Peter Andrew Russell on 1 April 2011
29 Dec 2010 AA Full accounts made up to 18 September 2010
15 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
29 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2010 CC04 Statement of company's objects
04 Feb 2010 CH01 Director's details changed for John George Bason on 4 February 2010
01 Feb 2010 AA Full accounts made up to 12 September 2009
04 Sep 2009 288c Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009
03 Jul 2009 363a Return made up to 27/06/09; full list of members