EIM NOMINEES LIMITED

Company number 02774481

Date	Type	Description	View / Download
06 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
21 Jan 2019	AP01	Appointment of Mr Graydon Charles Butler as a director on 18 January 2019	(2 pages)
17 Jan 2019	AD01	Registered office address changed from Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD to 13 Austin Friars London EC2N 2HE on 17 January 2019	(1 page)
17 Jan 2019	AP01	Appointment of Mr Patrick Joseph Goulding as a director on 17 January 2019	(2 pages)
17 Jan 2019	TM01	Termination of appointment of Marianne Laing Ismail as a director on 17 January 2019	(1 page)
17 Jan 2019	TM02	Termination of appointment of Katherine Anne Phillpot as a secretary on 17 January 2019	(1 page)
22 Oct 2018	TM01	Termination of appointment of Hugo Anthony Evans as a director on 19 October 2018	(1 page)
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	(4 pages)
30 May 2018	AP03	Appointment of Mrs Katherine Anne Phillpot as a secretary on 30 May 2018	(2 pages)
30 May 2018	TM02	Termination of appointment of Marianne Horton as a secretary on 30 May 2018	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
19 Feb 2018	TM01	Termination of appointment of Susan Jane Roughley as a director on 15 February 2018	(1 page)
23 Jan 2018	AP01	Appointment of Mrs Marianne Laing Ismail as a director on 10 January 2018	(2 pages)
23 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
04 Jan 2018	AP01	Appointment of Mr Hugo Anthony Evans as a director on 31 December 2017	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Simon Gilbert Ray as a director on 31 December 2017	(1 page)
16 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
21 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
04 May 2016	TM01	Termination of appointment of Roderick Gentry as a director on 29 April 2016	(1 page)
22 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 21	(5 pages)
31 Mar 2016	AD03	Register(s) moved to registered inspection location C/O European Wealth Park House, Park Farm Ditton Aylesford Kent ME20 6SN	(1 page)
31 Mar 2016	AD02	Register inspection address has been changed to C/O European Wealth Park House, Park Farm Ditton Aylesford Kent ME20 6SN	(1 page)
31 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
31 Mar 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 21	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next