EPS SECRETARIES LIMITED

Company number 02231995

Date	Type	Description	View / Download
05 Sep 2017	PSC06	Change of details for Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 1 May 2017	(2 pages)
04 Sep 2017	PSC03	Notification of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 1 May 2017	(1 page)
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)
14 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
14 Feb 2017	AD03	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY	(1 page)
26 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(7 pages)
23 Sep 2016	TM01	Termination of appointment of Jonathan Brian Cantor as a director on 23 September 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Gordon Niall Logan as a director on 31 March 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2	(8 pages)
14 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	(7 pages)
13 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 2	(8 pages)
29 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(7 pages)
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 Charles Furness-Smith as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Charles Furness-Smith as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Joanna Marshall as a director	(1 page)
30 Jan 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 2	(9 pages)
30 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(7 pages)
03 Jul 2013	AP01	Appointment of Mr Stephen Peter Scott as a director	(2 pages)
03 Jul 2013	AP01	Appointment of Mr Benjamin Menzies Hendry as a director	(2 pages)
12 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(8 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(7 pages)
22 Nov 2012	AP03	Appointment of Mr Benjamin Menzies Hendry as a secretary	(1 page)
20 Nov 2012	TM02	Termination of appointment of Andrea Cropley as a secretary	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next